THE SURE GROUP LIMITED

Dissolved on 24 Apr 2012

Address

THE SURE GROUP LIMITED
BUILDING 3 CHISWICK PARK
566 CHISWICK HIGH ROAD
CHISWICK
LONDON
UNITED KINGDOM
W4 5YA
(723 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Company Registration No.:
02576769
Incorporation Date:
24 Jan 1991
Dissolution Date:
24 Apr 2012
Dissolved after 21 Years
Financial Year End:
31 Dec
Capital:
£133.33 on 26 Jan 2011
For period ending:
31 Dec 2009
Filed on:
13 Sep 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Nov 2010
Filed on:
26 Jan 2011
Purchase latest return for £4.99

Information correct as of: 28 May 2014 - Check for updates

Map


Recently Filed Documents - 73 available


Directors and Secretaries

Neil Worgan
22 Aug 2008 ⇒ Company Dissolved / Closed Director
21 Jun 1999 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) DATED 21/08/03 (THE AGREEMENT) - OUTSTANDING on 13 Feb 2004
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 4 Sep 2003
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 23 Aug 2003

Previous Addresses

2 DUKES GATE
ACTON LANE
CHISWICK
LONDON
W4 5DX
Changed 6 Jan 2011

1-7 HARLEY STREET (G701)
LONDON
W1G 9QY
Changed 11 Dec 2006

2ND FLOOR
THE QUADRANGLE
180 WARDOUR STREET
LONDON W1V 3AA
Changed 18 Mar 1999

C/O LINDFORD O'SULLIVAN
31 WELBECK STREET
LONDON
W1M 7PG
Changed 19 Nov 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 13 Sep 2010 9
31 Dec 2008 25 May 2010 17
31 Dec 2007 15 Dec 2009 24
31 Dec 2006 9 Jan 2008 13
31 Dec 2005 10 May 2007 17

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

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  • Share Capital
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