Filing status
- Accounts due
- 31 March 2020 (overdue)
- Last accounts
- 30 June 2018
- Conf. stmt due
- 3 April 2019 (overdue)
- Last conf. stmt
- 20 March 2018
Late filing can get a company struck off, and late accounts bring an automatic penalty.
00969759 Limited
- Incorporated
- 7 January 1970 (56 years)
- Previously known as
- Suncrest Surrounds Limited (until 22 May 2008)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Jourdan PLC
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Elm HouseElmer Street NorthGranthamNG31 6RE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Bruce, Martha Blanche Waymark
Secretary · Appointed 28 February 2014
Director · Appointed 9 November 2012
British
Born January 1942 (84)
Director · Appointed 20 May 1997
British
Born December 1942 (83)
Officer history (22 former)
28 February 2014
Appointed Bruce, Martha Blanche Waymark as Secretary
28 February 2014
9 November 2012
9 November 2012
23 June 2010
23 June 2010
14 July 2008
Resigned Earles, Ian as Director
14 July 2008
Resigned Cummings, Richard Ian as Director
14 May 2008
31 August 2007
Resigned Heath, Lewis as Director
29 April 2005
29 April 2005
4 November 2002
Appointed Earles, Ian as Director
1 November 2002
Resigned Bestwick, Paul Francis, Dr as Director
22 September 2001
Appointed Cummings, Richard Ian as Director
10 September 2001
3 September 2001
15 January 2001
Resigned Cummings, Robert Ian as Director
16 August 2000
27 June 2000
21 August 1999
Resigned Whitfield, Eric as Director
1 September 1998
Appointed Bestwick, Paul Francis, Dr as Director
5 May 1998
Resigned Frith, Jeffrey Albert as Director
30 April 1998
30 April 1998
30 April 1998
21 April 1998
18 February 1998
9 December 1997
Resigned Elliott, Paul Stuart as Director
11 August 1997
20 May 1997
20 May 1997
22 July 1996
Appointed Cummings, Robert Ian as Director
22 July 1996
Appointed Whitfield, Eric as Director
31 March 1995
25 August 1994
Resigned Stuart, Alexander Alfred as Secretary
25 August 1994
Resigned Stuart, Alexander Alfred as Director
25 August 1994
5 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jourdan PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00215690
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 July 2024 | Restoration by order of the court | |||
| 3 October 2023 | Final Gazette dissolved via voluntary strike-off | |||
| 18 July 2023 | First Gazette notice for voluntary strike-off | |||
| 7 July 2023 | Application to strike the company off the register | |||
| 2 November 2021 | Satisfaction of a charge in full |
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