SUBURBAN & PROVINCIAL CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

00224036

Incorporation date

26/08/1927

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1940)

07/05/2012

Final Gazette dissolved following liquidation

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07/02/2012

Insolvency resolution

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07/02/2012

Return of final meeting in a members' voluntary winding up

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27/07/2011

Register inspection address has been changed

View PDF (2 pages)

26/07/2011

Registered office address changed from 171 Victoria Street London SW1E 5NN on 2011-07-26

View PDF (2 pages)

20/07/2011

Declaration of solvency

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20/07/2011

Appointment of a voluntary liquidator

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20/07/2011

Resolutions

View PDF (2 pages)

21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

02/08/2010

Full accounts made up to 2010-01-30

View PDF (13 pages)

20/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

22/09/2009

Full accounts made up to 2009-01-31

View PDF (14 pages)

24/08/2009

Appointment Terminated Director tina reade

View PDF (1 pages)

24/08/2009

Director appointed mr richard mayfield

View PDF (1 pages)

24/08/2009

Director appointed ms marisa luisa cassoni

View PDF (1 pages)

22/07/2009

Return made up to 18/07/09; full list of members

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18/06/2009

Appointment Terminated Director paul clift

View PDF (1 pages)

15/08/2008

Accounts made up to 2008-01-26

View PDF (2 pages)

13/08/2008

Return made up to 18/07/08; full list of members

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15/08/2007

Accounts made up to 2007-01-27

View PDF (2 pages)

09/08/2007

Return made up to 18/07/07; full list of members

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20/10/2006

Accounts made up to 2006-01-28

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24/07/2006

Return made up to 18/07/06; full list of members

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23/05/2006

New secretary appointed

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17/05/2006

Secretary resigned

View PDF (1 pages)

29/09/2005

Accounts made up to 2005-01-29

View PDF (2 pages)

08/08/2005

Return made up to 18/07/05; full list of members

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02/09/2004

Accounts made up to 2004-01-31

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10/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

08/12/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

22/08/2003

Director's particulars changed

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16/08/2003

Accounts made up to 2003-01-25

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22/10/2002

Return made up to 18/07/02; full list of members

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22/10/2002

Director's particulars changed

View PDF (1 pages)

12/04/2002

Resolutions

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12/04/2002

Resolutions

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12/04/2002

Accounts made up to 2002-01-26

View PDF (2 pages)

02/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

21/03/2001

Accounts made up to 2001-01-27

View PDF (2 pages)

26/07/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

23/06/2000

Accounts made up to 2000-01-29

View PDF (2 pages)

09/08/1999

Return made up to 18/07/99; full list of members

View PDF (7 pages)

29/06/1999

Accounts made up to 1999-01-30

View PDF (2 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

30/07/1998

Return made up to 18/07/98; full list of members

View PDF (7 pages)

23/03/1998

Accounts made up to 1998-01-31

View PDF (2 pages)

25/07/1997

Return made up to 18/07/97; full list of members

View PDF (5 pages)

02/07/1997

Accounts made up to 1997-01-25

View PDF (2 pages)

28/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Memorandum and Articles of Association

View PDF (17 pages)

06/08/1996

Resolutions

View PDF (1 pages)

30/07/1996

Accounts made up to 1996-01-27

View PDF (2 pages)

28/07/1996

Return made up to 18/07/96; full list of members

View PDF (9 pages)

20/07/1995

Return made up to 18/07/95; full list of members

View PDF (7 pages)

20/07/1995

Accounts made up to 1995-01-28

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

22/07/1994

Return made up to 18/07/94; full list of members

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18/07/1994

Resolutions

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15/07/1994

Accounts made up to 1994-01-29

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21/04/1994

Secretary's particulars changed

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25/07/1993

Return made up to 18/07/93; full list of members

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25/06/1993

Accounts made up to 1993-01-30

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05/08/1992

Return made up to 18/07/92; full list of members

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13/07/1992

Full accounts made up to 1992-01-25

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30/06/1992

Resolutions

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21/08/1991

Director resigned;new director appointed

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29/07/1991

Return made up to 18/07/91; full list of members

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22/05/1991

Accounts made up to 1991-01-26

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17/01/1991

Director resigned;new director appointed

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31/07/1990

Accounts made up to 1990-01-27

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31/07/1990

Return made up to 18/07/90; full list of members

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02/02/1990

Secretary resigned;new secretary appointed

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09/10/1989

Registered office changed on 09/10/89 from: 11/12 old cavendish st. London W1A 4WF

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16/06/1989

Return made up to 07/06/89; full list of members

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09/06/1989

Accounts made up to 1989-01-28

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26/09/1988

Accounts made up to 1988-01-30

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26/09/1988

Return made up to 02/09/88; full list of members

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23/09/1987

Director's particulars changed

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10/09/1987

Accounts made up to 1987-01-31

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10/09/1987

Return made up to 29/07/87; full list of members

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29/08/1986

Return made up to 01/08/86; full list of members

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12/08/1986

Accounts made up to 1986-01-25

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23/07/1986

Director resigned;new director appointed

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12/04/1950

Particulars of mortgage/charge

View PDF (2 pages)

06/03/1940

Certificate of change of name

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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

30/01/2010

Last change occurred

30/01/2010

Accounts

Full

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Cassoni, Marisa Luisa	Director	20/08/2009 - Present	34
Mayfield, Richard	Director	20/08/2009 - Present	14
Neville, Terence Frank	Secretary	10/05/2001 - 27/04/2006	21
Casely-Hayford, Margaret Henrietta Augusta	Secretary	28/04/2006 - Present	20
Reade, Tina Sandra	Director	30/03/2001 - 20/08/2009	25

Persons with Significant Control

No PSC data available.

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Description

About SUBURBAN & PROVINCIAL CONTRACTS LIMITED

SUBURBAN & PROVINCIAL CONTRACTS LIMITED is an(a) Dissolved company incorporated on 26/08/1927 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 SUBURBAN & PROVINCIAL CONTRACTS LIMITED?

SUBURBAN & PROVINCIAL CONTRACTS LIMITED is currently Dissolved. It was registered on 26/08/1927 and dissolved on 07/05/2012.

Where is SUBURBAN & PROVINCIAL CONTRACTS LIMITED located?

SUBURBAN & PROVINCIAL CONTRACTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SUBURBAN & PROVINCIAL CONTRACTS LIMITED do?

SUBURBAN & PROVINCIAL CONTRACTS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for SUBURBAN & PROVINCIAL CONTRACTS LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved following liquidation.