SUSSEX LAND (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02021637

Incorporation date

20/05/1986

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

11/05/2010

Final Gazette dissolved via voluntary strike-off

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23/02/2010

Secretary's details changed for Hugh Richard Walduck on 2010-02-23

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23/02/2010

Director's details changed for Mrs Candida Stephanie Walton on 2010-02-23

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23/02/2010

Director's details changed for Thomas Henry Walduck on 2010-02-23

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23/02/2010

Director's details changed for Mrs Katharine Tanya Waller on 2010-02-23

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23/02/2010

Director's details changed for Stephen Howard Walduck on 2010-02-23

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23/02/2010

Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2010-02-23

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23/02/2010

Director's details changed for Mr Jason Alexander George Walduck on 2010-02-23

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23/02/2010

Director's details changed for Mr Alexander Harold Edward Peter Walduck on 2010-02-23

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23/02/2010

Director's details changed for Hugh Richard Walduck on 2010-02-23

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26/01/2010

First Gazette notice for voluntary strike-off

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17/01/2010

Application to strike the company off the register

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05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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05/01/2010

Director's details changed for Stephen Howard Walduck on 2009-12-31

View PDF (2 pages)

16/12/2009

Full accounts made up to 2009-04-30

View PDF (10 pages)

16/01/2009

Full accounts made up to 2008-04-30

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06/01/2009

Return made up to 31/12/08; full list of members

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13/03/2008

Director's Change of Particulars / nicholas walduck / 04/03/2008 / HouseName/Number was: , now: 18; Street was: 7 celbridge mews, now: queensdale place; Post Code was: W2 6EU, now: W11 4SQ

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28/01/2008

Full accounts made up to 2007-04-30

View PDF (11 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

03/02/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

08/02/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

13/01/2006

Return made up to 31/12/05; full list of members

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14/02/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

18/01/2005

Return made up to 31/12/04; full list of members

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18/01/2005

Director's particulars changed

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13/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

06/02/2004

New director appointed

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06/02/2004

New director appointed

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06/02/2004

New director appointed

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06/02/2004

New director appointed

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06/02/2004

New director appointed

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24/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/01/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

14/01/2002

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

View PDF (7 pages)

07/02/2001

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

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07/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

21/01/2000

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

View PDF (7 pages)

19/01/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

15/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

13/01/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

16/01/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

14/01/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

25/01/1996

Full accounts made up to 1995-04-30

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16/01/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

09/01/1995

Return made up to 31/12/94; no change of members

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07/01/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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06/02/1994

Full accounts made up to 1993-04-30

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31/01/1994

Return made up to 31/12/93; no change of members

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25/01/1993

Full accounts made up to 1992-04-30

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19/01/1993

Return made up to 31/12/92; full list of members

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16/02/1992

Full accounts made up to 1991-04-30

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10/02/1992

Return made up to 31/12/91; change of members

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09/04/1991

Full accounts made up to 1990-03-31

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18/02/1991

Full accounts made up to 1989-03-31

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28/01/1991

Registered office changed on 28/01/91 from: 2 the square richmond surrey TW9 1DY

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28/01/1991

Secretary resigned;director resigned;new director appointed

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28/01/1991

Accounting reference date extended from 31/03 to 30/04

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22/01/1991

Return made up to 23/11/90; no change of members

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22/01/1991

Return made up to 31/12/89; full list of members

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03/10/1989

Full accounts made up to 1988-03-31

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21/08/1989

Return made up to 31/12/88; no change of members

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28/09/1988

Full accounts made up to 1987-03-31

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23/09/1988

Particulars of mortgage/charge

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23/09/1988

Particulars of mortgage/charge

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06/06/1988

Return made up to 04/12/87; full list of members

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29/03/1988

Particulars of mortgage/charge

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25/03/1988

Particulars of mortgage/charge

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01/10/1987

Particulars of mortgage/charge

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26/06/1987

Particulars of mortgage/charge

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17/06/1987

Particulars of mortgage/charge

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24/03/1987

Accounting reference date shortened from 30/04 to 31/03

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01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Particulars of mortgage/charge

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01/10/1986

Particulars of mortgage/charge

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01/08/1986

Accounting reference date notified as 30/04

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03/07/1986

Certificate of change of name

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19/06/1986

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

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19/06/1986

Registered office changed on 19/06/86 from: 47 brunswick place london N1 6EE

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SUSSEX LAND (HOLDINGS) LIMITED

SUSSEX LAND (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/05/1986 with the registered office located at Imperial Hotel, Russell Square, London WC1B 5BB. There are currently 5 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 SUSSEX LAND (HOLDINGS) LIMITED?

SUSSEX LAND (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/05/1986 and dissolved on 10/05/2010.

Where is SUSSEX LAND (HOLDINGS) LIMITED located?

SUSSEX LAND (HOLDINGS) LIMITED is registered at Imperial Hotel, Russell Square, London WC1B 5BB.

What does SUSSEX LAND (HOLDINGS) LIMITED do?

SUSSEX LAND (HOLDINGS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SUSSEX LAND (HOLDINGS) LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via voluntary strike-off.