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The Open Database Of The Corporate World

SUREFOAM LIMITED

Company Number
04612035
Status
Dissolved
Incorporation Date
9 December 2002 (over 18 years ago)
Dissolution Date
23 July 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adrian Howard Willmott
  • Mr Adrian Howard Willmott
Registered Address
  • C/O Lkab Minerals Limited
    Raynesway
  • Derby
  • DE21 7BE
  • England
Industry Codes
  • 08.99: Other mining and quarrying n.e.c. (UK SIC Classification 2007)
  • 08.99: Other mining and quarrying n.e.c. (European Community NACE Rev 2)
  • 0899: Other mining and quarrying n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2018-01-31
Annual Return Last Made Up Date
2015-12-23
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Sep 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-12-03 United Kingdom flag GURNEY SLADE LIME & STONE CO.LIMITED (United Kingdom, 30 Jan 1953- ) controls United Kingdom flag inactive SUREFOAM LIMITED (United Kingdom, 9 Dec 2002-23 Jul 2019) Share Ownership details
2016-04-06 Mr Adrian Howard Willmott controls United Kingdom flag inactive SUREFOAM LIMITED (United Kingdom, 9 Dec 2002-23 Jul 2019) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2019-07-23 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-05-07 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-04-24 Striking off application by a company Application to strike the company off the register details
2019-01-04 Confirmation Statement Confirmation statement made on 2018-12-23 with no updates details
2018-12-05 Change of accounting reference date Current accounting period shortened from 2019-01-31 to 2018-12-31 details
2018-12-04 Appointment of secretary Appointment of Mr Richard Mark Wheatley as a secretary on 2018-12-03 details
2018-12-03 Give notice ceasing to be an individual person with significant control Cessation of Adrian Howard Willmott as a person with significant control on 2018-12-03 details
2018-12-03 Termination of appointment of director Termination of appointment of Adrian Howard Willmott as a director on 2018-12-03 details
2018-12-03 Appointment of director Appointment of Mr Darren Anthony Wilson as a director on 2018-12-03 details
2018-12-03 Change of registered office address Registered office address changed from C/O the White House Gurney Slade Radstock BA3 4UU to C/O Lkab Minerals Limited Raynesway Derby DE21 7BE on 2018-12-03 details
2018-12-03 Give notice of relevant legal entity with significant control Notification of Gurney Slade Lime & Stone Co Ltd as a person with significant control on 2018-12-03 details
2018-10-03 Annual Accounts Accounts for a dormant company made up to 2018-01-31 details
2018-01-15 Confirmation Statement Confirmation statement made on 2017-12-23 with no updates details
2017-09-27 Annual Accounts Accounts for a dormant company made up to 2017-01-31 details
2017-01-06 Confirmation Statement Confirmation statement made on 2016-12-23 with updates details
2016-10-27 Annual Accounts Accounts for a dormant company made up to 2016-01-31 details
2016-01-20 Annual Return Annual return made up to 2015-12-23 with full list of shareholders details
2015-10-29 Annual Accounts Accounts for a dormant company made up to 2015-01-31 details
2015-01-14 Annual Return Annual return made up to 2014-12-23 with full list of shareholders details
2014-10-16 Annual Accounts Accounts for a dormant company made up to 2014-01-31 details

Industry codes

Code Description Code scheme
08.99 Other mining and quarrying n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 28 2020

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