HCSU26 LIMITED

Company summary

0 outstanding charges

Company number: 03542901
Status: DISSOLVED
Incorporated / age: 8 April 199816 years
Registered office: Chiltern House Garsington Road, Cowley, Oxford, OX4 2PG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiltern House Garsington Road, Cowley, Oxford, OX4 2PG, England
Nature of business
Dormant Company
Previous company names
SUREPART SVG LIMITED
SVG LIMITED
FORAY 1095 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIMMER, Michael Douglas ACTIVE	Secretary	25 Jan 2000				32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
DESSAIN, Paul Mark ACTIVE	Director	10 Sep 2007		United Kingdom	May 1950	10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
MOURGUE, Anthony John ACTIVE	Director	15 Feb 2000		England	March 1949	Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
WYNER, Amanda Jane ACTIVE	Director	31 Oct 2013		England	November 1961	Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG, England
CLARKE, Joanna Lindsey RESIGNED	Secretary	08 Apr 1998	07 May 1998			10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
STAMP, Christopher David RESIGNED	Secretary	07 May 1998	25 Jan 2000			49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
CLARKE, Joanna Lindsey RESIGNED	Director	08 Apr 1998	07 May 1998		May 1971	10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
DESSAIN, Paul Mark RESIGNED	Director	15 Feb 2000	29 Sep 2000	United Kingdom	May 1950	10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
FISHER, Jacqueline RESIGNED	Nominee Director	08 Apr 1998	07 May 1998		March 1952	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
FORMAN, Paul Anthony RESIGNED	Director	15 Feb 2000	17 Sep 2002		March 1965	Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN
GOODEY, Nigel RESIGNED	Director	15 Feb 2000	30 Aug 2007	Scotland	January 1952	7 Yarnells Hill, Oxford, Oxfordshire, OX2 9BD
HEALEY, John Joseph RESIGNED	Director	24 Oct 2002	09 Sep 2008	United Kingdom	December 1953	38 Elizabeth Jennings Way, Oxford, Oxfordshire, OX2 7BN
HOPPER, Michael Royston RESIGNED	Director	10 Sep 2007	31 Oct 2013	England	November 1951	Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
ROBERTS, Peter Tregarthen RESIGNED	Director	07 Jan 1999	25 Jan 2000	England	June 1949	The Cottage Waldley, Doveridge, Ashbourne, Derbyshire, DE6 5LR
SCOTT, Christopher George RESIGNED	Director	07 May 1998	25 Jan 2000	England	September 1949	120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
TONKS, Steve RESIGNED	Director	15 Feb 2000	02 Nov 2000		January 1958	1 Stable Close, Finmere, Buckingham, Buckinghamshire, MK18 4AD
WRAGG, James Philip RESIGNED	Director	07 May 1998	25 Jan 2000		September 1947	The Old Vicarage, Gaydon, Warwickshire, CV35 0HD

RIMMER, Michael Douglas ACTIVE
Role: Secretary
Appointed on: 25 Jan 2000
Address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG

DESSAIN, Paul Mark ACTIVE
Role: Director
Appointed on: 10 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX

MOURGUE, Anthony John ACTIVE
Role: Director
Appointed on: 15 Feb 2000
Country of Residence: England
Date of birth: March 1949
Address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE

WYNER, Amanda Jane ACTIVE
Role: Director
Appointed on: 31 Oct 2013
Country of Residence: England
Date of birth: November 1961
Address: Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG, England

CLARKE, Joanna Lindsey RESIGNED
Role: Secretary
Appointed on: 08 Apr 1998
Resigned on: 07 May 1998
Address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB

STAMP, Christopher David RESIGNED
Role: Secretary
Appointed on: 07 May 1998
Resigned on: 25 Jan 2000
Address: 49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS

CLARKE, Joanna Lindsey RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 07 May 1998
Date of birth: May 1971
Address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB

DESSAIN, Paul Mark RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX

FISHER, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 08 Apr 1998
Resigned on: 07 May 1998
Date of birth: March 1952
Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG

FORMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 17 Sep 2002
Date of birth: March 1965
Address: Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN

GOODEY, Nigel RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 30 Aug 2007
Country of Residence: Scotland
Date of birth: January 1952
Address: 7 Yarnells Hill, Oxford, Oxfordshire, OX2 9BD

HEALEY, John Joseph RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 09 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 38 Elizabeth Jennings Way, Oxford, Oxfordshire, OX2 7BN

HOPPER, Michael Royston RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: November 1951
Address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ

ROBERTS, Peter Tregarthen RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 25 Jan 2000
Country of Residence: England
Date of birth: June 1949
Address: The Cottage Waldley, Doveridge, Ashbourne, Derbyshire, DE6 5LR

SCOTT, Christopher George RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 25 Jan 2000
Country of Residence: England
Date of birth: September 1949
Address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA

TONKS, Steve RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 02 Nov 2000
Date of birth: January 1958
Address: 1 Stable Close, Finmere, Buckingham, Buckinghamshire, MK18 4AD

WRAGG, James Philip RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 25 Jan 2000
Date of birth: September 1947
Address: The Old Vicarage, Gaydon, Warwickshire, CV35 0HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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