Dissolved
Dissolved 2014-10-21
Company Information for SUTHERLAND INTERIORS LIMITED
PENZANCE, CORNWALL, TR20,
|
Company Registration Number
03859696
Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | |
---|---|
SUTHERLAND INTERIORS LIMITED | |
Legal Registered Office | |
PENZANCE CORNWALL | |
Company Number | 03859696 | |
---|---|---|
Date formed | 1999-10-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-11-30 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 09:06:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUTHERLAND INTERIORS INC. | 360 E. 72ND ST. New York NEW YORK NY 10021 | Active | Company formed on the 1984-12-18 |
Officer | Role | Date Appointed |
---|---|---|
THE LAST SECRETARY LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY NICOLA JONES |
Company Secretary | ||
GARY MERVYN JONES |
Director | ||
TRACY NICOLA JONES |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AP04 | CORPORATE SECRETARY APPOINTED THE LAST SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM FIRST FLOOR 4-10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/10/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY NICOLA JONES / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JONES / 19/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/06 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 2 WATLING GATE 297/303 EDGWARE ROAD LONDON NW9 6NB | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 1 SUTHERLAND AVENUE SUNBURY ON THAMES MIDDLESEX TW16 6LL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-22 |
Proposal to Strike Off | 2011-11-29 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (4544 - Painting and glazing) as SUTHERLAND INTERIORS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SUTHERLAND INTERIORS LIMITED | Event Date | 2013-10-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SUTHERLAND INTERIORS LIMITED | Event Date | 2011-11-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SUTHERLAND INTERIORS LIMITED | Event Date | 2009-02-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |