SUFFOLK STREET GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02797369

Incorporation date

07/03/1993

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1993)

21/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2011

Notice of final account prior to dissolution

View PDF (1 pages)

16/03/2011

Notice of completion of voluntary arrangement

View PDF (7 pages)

11/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-10-18

View PDF (5 pages)

05/11/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (23 pages)

07/05/2009

Registered office changed on 08/05/2009 from c/o imperial consolidated limite the headquarters building binbrook business centre marketraisen lincs LN8 6HF

View PDF (1 pages)

07/05/2009

Appointment of a liquidator

View PDF (1 pages)

03/03/2009

Order of court to wind up

View PDF (2 pages)

26/02/2009

Order of court to wind up

View PDF (2 pages)

24/02/2009

Order of court - restore and wind up

View PDF (2 pages)

01/08/2005

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/04/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2004

Strike-off action suspended

View PDF (1 pages)

27/09/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2004

Strike-off action suspended

View PDF (1 pages)

22/12/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

06/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2002

Registered office changed on 07/06/02 from: 4 charterhouse square london EC1M 6EN

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

25/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

18/12/2001

Miscellaneous

View PDF (1 pages)

13/12/2001

Re-registration of Memorandum and Articles

View PDF (13 pages)

13/12/2001

Application for reregistration from PLC to private

View PDF (1 pages)

13/12/2001

Resolutions

View PDF (2 pages)

11/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

26/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

29/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/01/2001

Director resigned

View PDF (0 pages)

26/06/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

12/12/1999

Director's particulars changed

View PDF (1 pages)

12/12/1999

Secretary's particulars changed

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

22/05/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

24/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

19/07/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

11/03/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

05/03/1998

Registered office changed on 06/03/98 from: zealley house greenhill way newton abbot devon TQ12 3ZH

View PDF (1 pages)

17/07/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

05/07/1997

Director resigned

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

13/03/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

13/03/1997

Director's particulars changed

View PDF (0 pages)

26/02/1997

Registered office changed on 27/02/97 from: 4 charterhouse square london EC1M 6EN

View PDF (1 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

16/10/1996

Auditor's resignation

View PDF (1 pages)

18/07/1996

Full group accounts made up to 1995-12-31

View PDF (31 pages)

18/06/1996

Ad 07/06/96--------- £ si 7895@1=7895 £ ic 50000/57895

View PDF (2 pages)

15/05/1996

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

08/05/1996

Director resigned

View PDF (1 pages)

17/04/1996

New director appointed

View PDF (2 pages)

19/03/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

28/01/1996

Registered office changed on 29/01/96 from: 10 ironmonger lane london EC2V 8EY

View PDF (1 pages)

13/11/1995

Director resigned

View PDF (2 pages)

24/09/1995

New director appointed

View PDF (2 pages)

12/06/1995

Particulars of mortgage/charge

View PDF (5 pages)

06/06/1995

Particulars of mortgage/charge

View PDF (7 pages)

24/05/1995

Particulars of contract relating to shares

View PDF (3 pages)

24/05/1995

Ad 27/03/95--------- £ si 6000@1

View PDF (2 pages)

17/05/1995

Particulars of contract relating to shares

View PDF (4 pages)

17/05/1995

Ad 27/03/95--------- £ si 17600@1

View PDF (2 pages)

01/05/1995

Ad 27/03/95--------- £ si 6000@1=6000 £ ic 44000/50000

View PDF (2 pages)

27/04/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

27/04/1995

Balance Sheet

View PDF (1 pages)

27/04/1995

Auditor's statement

View PDF (1 pages)

27/04/1995

Auditor's report

View PDF (1 pages)

27/04/1995

Re-registration of Memorandum and Articles

View PDF (12 pages)

27/04/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/04/1995

Application for reregistration from private to PLC

View PDF (1 pages)

27/04/1995

Resolutions

View PDF (1 pages)

27/04/1995

Resolutions

View PDF (1 pages)

23/04/1995

Ad 27/03/95--------- £ si 17600@1=17600 £ ic 26400/44000

View PDF (2 pages)

23/04/1995

Ad 27/03/95--------- £ si 25400@1=25400 £ ic 1000/26400

View PDF (2 pages)

20/04/1995

New director appointed

View PDF (3 pages)

29/03/1995

Registered office changed on 30/03/95 from: zealley house. Green hill way. Newton abbot. Devon.TQ12 3TB

View PDF (1 pages)

29/03/1995

New director appointed

View PDF (2 pages)

29/03/1995

Director resigned

View PDF (2 pages)

29/03/1995

Director resigned

View PDF (2 pages)

29/03/1995

Return made up to 08/03/95; full list of members

View PDF (6 pages)

31/01/1995

Director resigned

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

16/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

14/03/1994

Return made up to 08/03/94; full list of members

View PDF (5 pages)

14/03/1994

Director's particulars changed

View PDF (0 pages)

31/08/1993

New director appointed

View PDF (2 pages)

31/08/1993

New director appointed

View PDF (0 pages)

20/08/1993

New director appointed

View PDF (0 pages)

20/08/1993

Ad 11/08/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/08/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

09/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

09/03/1993

Registered office changed on 10/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/03/1993

Incorporation

View PDF (13 pages)

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

29/09/2001

Last change occurred

29/09/2001

Accounts

Group

Last made up date

29/09/2001

Next account date

29/09/2002

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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
Crawshaw, Andrew	Director	18/04/2001 - Present	10
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/03/1993 - 08/03/1993	16011
Mactaggart, Iain Douglas	Director	11/08/1993 - 27/03/1995	5
Hoggard, David Patrick	Director	03/04/1997 - 01/06/2002	6
Fraser, Lincoln Julian	Director	01/12/2000 - 20/04/2001	40

Persons with Significant Control

No PSC data available.

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Description

About SUFFOLK STREET GROUP LIMITED

SUFFOLK STREET GROUP LIMITED is an(a) Dissolved company incorporated on 07/03/1993 with the registered office located at Cartwright House, Tottle Road, Nottingham NG2 1RT. 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 SUFFOLK STREET GROUP LIMITED?

SUFFOLK STREET GROUP LIMITED is currently Dissolved. It was registered on 07/03/1993 and dissolved on 21/11/2011.

Where is SUFFOLK STREET GROUP LIMITED located?

SUFFOLK STREET GROUP LIMITED is registered at Cartwright House, Tottle Road, Nottingham NG2 1RT.

What does SUFFOLK STREET GROUP LIMITED do?

SUFFOLK STREET GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SUFFOLK STREET GROUP LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved following liquidation.