HOUSE OF SUTHERLAND LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00854051

Incorporation date

12/07/1965

Size

Total Exemption Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1965)

19/01/2016

Final Gazette dissolved via voluntary strike-off

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06/10/2015

First Gazette notice for voluntary strike-off

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29/09/2015

Application to strike the company off the register

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29/06/2015

Total exemption small company accounts made up to 2015-04-05

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10/03/2015

Annual return made up to 2015-01-30 with full list of shareholders

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28/08/2014

Total exemption small company accounts made up to 2014-04-05

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05/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

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02/08/2013

Total exemption small company accounts made up to 2013-04-05

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24/07/2013

Registered office address changed from Laburnum House Enmore Bridgwater Somerset TA5 2DP on 2013-07-24

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14/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

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14/02/2013

Director's details changed for Mr James Dermot Wellesley Wesley on 2013-02-14

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14/02/2013

Secretary's details changed for Mr James Dermot Wellesley Wesley on 2013-02-14

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14/02/2013

Appointment of Mr James Dermot Wellesley Wesley as a director

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14/02/2013

Appointment of Mr James Dermot Wellesley Wesley as a secretary

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14/02/2013

Termination of appointment of Dermot Wellesley Wesley as a director

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14/02/2013

Termination of appointment of Dermot Wellesley Wesley as a secretary

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22/08/2012

Total exemption small company accounts made up to 2012-04-05

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23/03/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

06/09/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

26/07/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

10/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

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02/02/2010

Director's details changed for Dermot Michael Wellesley Wesley on 2009-10-01

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02/02/2010

Director's details changed for Mrs Christiane Marie-Louise Wellesley-Wesley on 2009-10-01

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11/08/2009

Total exemption small company accounts made up to 2009-04-05

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27/04/2009

Return made up to 30/01/09; full list of members

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08/09/2008

Total exemption small company accounts made up to 2008-04-05

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11/02/2008

Return made up to 30/01/08; full list of members

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20/08/2007

Total exemption small company accounts made up to 2007-04-05

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27/03/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2006-04-05

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01/02/2006

Return made up to 30/01/06; full list of members

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12/09/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

10/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

23/11/2004

Total exemption small company accounts made up to 2004-04-05

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19/02/2004

Return made up to 30/01/04; full list of members

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05/12/2003

Total exemption small company accounts made up to 2003-04-05

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05/12/2003

Registered office changed on 05/12/03 from: hathersage enmore bridgwater somerset TA5 2DP

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18/02/2003

Return made up to 30/01/03; full list of members

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18/12/2002

Registered office changed on 18/12/02 from: c/o gale & partners panstar house 13/15 swakeleys rd ickenham uxbridge middlesex UB10 8DF

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06/10/2002

Total exemption small company accounts made up to 2002-04-05

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13/02/2002

Return made up to 30/01/02; full list of members

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29/08/2001

Total exemption small company accounts made up to 2001-04-05

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07/02/2001

Return made up to 30/01/01; full list of members

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30/10/2000

Accounts for a small company made up to 2000-04-05

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23/02/2000

Return made up to 30/01/00; full list of members

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03/08/1999

Accounts for a small company made up to 1999-04-05

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11/02/1999

Return made up to 30/01/99; no change of members

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28/07/1998

Accounts for a small company made up to 1998-04-05

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07/05/1998

Return made up to 30/01/98; full list of members

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03/04/1998

Registered office changed on 03/04/98 from: c/o gale & partners 368 northolt road south harrow middx. HA2 8HL

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13/07/1997

Accounts for a small company made up to 1997-04-05

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17/02/1997

Return made up to 30/01/97; no change of members

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28/06/1996

Accounts for a small company made up to 1996-04-05

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13/02/1996

Return made up to 30/01/96; no change of members

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16/08/1995

Accounts for a small company made up to 1995-04-05

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07/02/1995

Return made up to 30/01/95; full list of members

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26/10/1994

Accounts for a small company made up to 1994-04-05

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23/03/1994

Return made up to 30/01/94; no change of members

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30/11/1993

Full accounts made up to 1993-04-05

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29/03/1993

Registered office changed on 29/03/93 from: 166 upper richmond road london SW15 2SH

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04/02/1993

Return made up to 30/01/93; no change of members

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07/01/1993

Accounts for a small company made up to 1992-04-05

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12/02/1992

Return made up to 30/01/92; full list of members

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02/08/1991

Accounts for a small company made up to 1991-04-05

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28/02/1991

Full accounts made up to 1990-04-05

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28/02/1991

Return made up to 30/01/91; no change of members

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09/07/1990

Return made up to 19/06/90; full list of members

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09/07/1990

Full accounts made up to 1989-04-05

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29/03/1989

Return made up to 09/02/89; full list of members

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03/03/1989

Full accounts made up to 1988-04-05

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25/08/1988

Full accounts made up to 1987-04-05

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25/08/1988

Return made up to 29/07/88; full list of members

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21/09/1987

Full accounts made up to 1986-04-05

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21/09/1987

Return made up to 24/07/87; full list of members

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22/05/1986

Return made up to 31/03/86; full list of members

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12/07/1965

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2015

Last change occurred

05/04/2015

Accounts

Total Exemption Small

Last made up date

05/04/2015

Next account date

05/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wellesley-Wesley, James Dermot	Secretary	27/01/2013 - Present	-
Wellesley Wesley, James Dermot	Director	27/01/2013 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About HOUSE OF SUTHERLAND LIMITED(THE)

HOUSE OF SUTHERLAND LIMITED(THE) is an(a) Dissolved company incorporated on 12/07/1965 with the registered office located at The Old Rectory, Nacton, Ipswich, Suffolk IP10 0HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOUSE OF SUTHERLAND LIMITED(THE)?

HOUSE OF SUTHERLAND LIMITED(THE) is currently Dissolved. It was registered on 12/07/1965 and dissolved on 19/01/2016.

Where is HOUSE OF SUTHERLAND LIMITED(THE) located?

HOUSE OF SUTHERLAND LIMITED(THE) is registered at The Old Rectory, Nacton, Ipswich, Suffolk IP10 0HY.

What does HOUSE OF SUTHERLAND LIMITED(THE) do?

HOUSE OF SUTHERLAND LIMITED(THE) operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for HOUSE OF SUTHERLAND LIMITED(THE)?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.