SULLIVAN & MACKENZIE LIMITED

Key Data

Status

Dissolved

Company No.

03466396

Incorporation date

13/11/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1997)

07/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2010

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

15/03/2010

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

02/02/2010

Termination of appointment of Theta Directors Limited as a director

View PDF (1 pages)

02/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/07/2009

Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT

View PDF (1 pages)

18/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

13/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

28/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

19/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

26/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

05/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

28/12/2005

Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

06/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

08/02/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

16/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

02/12/2004

Return made up to 14/11/04; full list of members

View PDF (2 pages)

31/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

23/11/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

01/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

20/11/2002

Return made up to 14/11/02; full list of members

View PDF (5 pages)

21/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

Return made up to 14/11/01; full list of members

View PDF (5 pages)

02/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/06/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/02/2001

Return made up to 14/11/00; full list of members

View PDF (5 pages)

22/02/2001

Secretary's particulars changed

View PDF (1 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

14/11/2000

Registered office changed on 15/11/00 from: queens house 55/56 lincoln's inn fields london WC2A 3LJ

View PDF (1 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/11/1998

Return made up to 14/11/98; full list of members

View PDF (9 pages)

12/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

Resolutions

View PDF (0 pages)

12/01/1998

Resolutions

View PDF (0 pages)

12/01/1998

Ad 29/12/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

12/01/1998

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (5 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

13/11/1997

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SULLIVAN & MACKENZIE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
CRESFORD SECRETARIES LIMITED	Corporate Secretary	14/11/1997 - 23/10/2000	77
CRESFORD DIRECTORS LIMITED	Corporate Director	14/11/1997 - 23/10/2000	64
WIGMORE SECRETARIES LIMITED	Nominee Secretary	23/10/2000 - 02/02/2010	530
THETA DIRECTORS LIMITED	Corporate Director	10/12/2001 - 02/02/2010	45
CHALFEN SECRETARIES LIMITED	Nominee Secretary	14/11/1997 - 14/11/1997	52

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SULLIVAN & MACKENZIE LIMITED

SULLIVAN & MACKENZIE LIMITED is an(a) Dissolved company incorporated on 13/11/1997 with the registered office located at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR. There is currently no 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 SULLIVAN & MACKENZIE LIMITED?

SULLIVAN & MACKENZIE LIMITED is currently Dissolved. It was registered on 13/11/1997 and dissolved on 07/02/2011.

Where is SULLIVAN & MACKENZIE LIMITED located?

SULLIVAN & MACKENZIE LIMITED is registered at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR.

What does SULLIVAN & MACKENZIE LIMITED do?

SULLIVAN & MACKENZIE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SULLIVAN & MACKENZIE LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via compulsory strike-off.