SUTER ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00107150

Incorporation date

26/01/1910

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/01/1910)

09/11/2012

Final Gazette dissolved following liquidation

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09/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

08/03/2012

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 2012-03-08

View PDF (2 pages)

07/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2012

Resolutions

View PDF (1 pages)

07/03/2012

Declaration of solvency

View PDF (3 pages)

22/12/2011

Termination of appointment of Vinod Bachulal Vaghela as a director on 2011-12-21

View PDF (1 pages)

28/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

03/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

08/09/2010

Termination of appointment of Philip Warner as a director

View PDF (1 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

05/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

18/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

14/07/2009

Director appointed robert william game

View PDF (2 pages)

10/07/2009

Appointment Terminated Director michael stevens

View PDF (1 pages)

06/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

27/01/2009

Director appointed mark william keogh

View PDF (1 pages)

06/01/2009

Appointment Terminated Director peter collins

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

17/06/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

03/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

11/01/2007

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

05/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

02/03/2006

Resolutions

View PDF (0 pages)

02/03/2006

Resolutions

View PDF (0 pages)

02/03/2006

Resolutions

View PDF (1 pages)

02/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

27/02/2006

Auditor's resignation

View PDF (1 pages)

07/10/2005

Resolutions

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (4 pages)

03/10/2005

New director appointed

View PDF (3 pages)

03/10/2005

New director appointed

View PDF (3 pages)

12/09/2005

Resolutions

View PDF (7 pages)

30/08/2005

Registered office changed on 30/08/05 from: 8-9 northumberland street london WC2N 5DA

View PDF (1 pages)

05/08/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (16 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (18 pages)

30/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

19/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

24/06/2005

New director appointed

View PDF (7 pages)

24/06/2005

New director appointed

View PDF (7 pages)

24/06/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (6 pages)

10/05/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/08/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

29/04/2004

Director's particulars changed

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (2 pages)

21/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

16/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

10/05/2002

Location of register of members address changed

View PDF (0 pages)

20/07/2001

Registered office changed on 20/07/01 from: 18 hanover square london W1R 9DA

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (4 pages)

19/06/2001

New director appointed

View PDF (4 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

02/02/2001

Director's particulars changed

View PDF (1 pages)

03/11/2000

New director appointed

View PDF (2 pages)

16/05/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

16/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

06/03/2000

Location of register of members

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

21/05/1999

Return made up to 03/05/99; change of members

View PDF (13 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

09/11/1998

Resolutions

View PDF (14 pages)

18/08/1998

Location of register of members

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

23/07/1998

Return made up to 03/05/98; full list of members

View PDF (14 pages)

23/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

29/01/1998

Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (6 pages)

13/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

New director appointed

View PDF (2 pages)

05/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

10/07/1997

Resolutions

View PDF (1 pages)

27/06/1997

Return made up to 03/05/97; full list of members

View PDF (14 pages)

24/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

01/04/1997

New director appointed

View PDF (2 pages)

27/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

Director resigned

View PDF (1 pages)

06/12/1996

Declaration of assistance for shares acquisition

View PDF (13 pages)

27/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

New secretary appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (3 pages)

30/09/1996

New director appointed

View PDF (3 pages)

24/09/1996

Registered office changed on 24/09/96 from: st vincent's grantham lincs NG31 9EJ

View PDF (1 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

07/06/1996

Return made up to 03/05/96; no change of members

View PDF (6 pages)

07/06/1996

Location of register of members address changed

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07/06/1996

Location of debenture register address changed

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04/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

21/08/1995

Director's particulars changed

View PDF (2 pages)

15/08/1995

Resolutions

View PDF (4 pages)

20/06/1995

Return made up to 03/05/95; no change of members

View PDF (6 pages)

10/04/1995

Particulars of mortgage/charge

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (55 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (165 pages)

07/12/1994

Director resigned

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12/10/1994

New director appointed

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05/09/1994

Director's particulars changed

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12/08/1994

Secretary's particulars changed

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28/07/1994

Full accounts made up to 1993-12-31

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25/06/1994

Declaration of satisfaction of mortgage/charge

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10/06/1994

Secretary resigned;new secretary appointed

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07/06/1994

Resolutions

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06/06/1994

Director resigned

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01/06/1994

Particulars of mortgage/charge

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26/05/1994

Return made up to 03/05/94; full list of members

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26/10/1993

Director resigned

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13/10/1993

New director appointed

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12/05/1993

Return made up to 03/05/93; no change of members

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15/04/1993

Full accounts made up to 1992-12-31

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30/09/1992

Full accounts made up to 1991-12-31

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30/07/1992

Secretary resigned;new secretary appointed

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28/05/1992

Return made up to 03/05/92; no change of members

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28/05/1992

Registered office changed on 28/05/92

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28/05/1992

Director's particulars changed

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30/04/1992

New director appointed

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30/04/1992

Director resigned

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19/11/1991

Resolutions

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24/09/1991

Full accounts made up to 1990-12-31

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19/06/1991

Return made up to 03/05/91; full list of members

View PDF (8 pages)

29/01/1991

Resolutions

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10/10/1990

Full accounts made up to 1989-12-31

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16/08/1990

Return made up to 03/05/90; full list of members

View PDF (8 pages)

11/07/1989

Return made up to 01/06/89; full list of members

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31/05/1989

Full accounts made up to 1988-12-31

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23/01/1989

Return made up to 14/11/88; full list of members

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16/12/1988

Full accounts made up to 1987-12-31

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25/05/1988

Director's particulars changed

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22/01/1988

Registered office changed on 22/01/88 from: the priory market place grantham lincs NG31 6LJ

View PDF (1 pages)

01/10/1987

Full accounts made up to 1986-12-31

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01/10/1987

Return made up to 25/08/87; full list of members

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02/08/1986

Return made up to 28/07/86; full list of members

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02/08/1986

Full accounts made up to 1985-12-31

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07/01/1982

Certificate of change of name

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08/10/1971

Certificate of change of name

View PDF (2 pages)

26/01/1910

Miscellaneous

View PDF (1 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Vincent, Michael	Director	09/09/1996 - 26/09/1997	46
Hewitt, Alan	Director	04/10/1993 - 13/11/1996	12
Hoare, Brian David	Director	13/04/1992 - 11/10/1993	1
Williams, John Benedict Alan	Director	30/07/1999 - 31/05/2001	23
Folger, Susan	Secretary	28/10/1996 - 30/07/1999	20

Persons with Significant Control

No PSC data available.

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Description

About SUTER ESTATES LIMITED

SUTER ESTATES LIMITED is an(a) Dissolved company incorporated on 26/01/1910 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 SUTER ESTATES LIMITED?

SUTER ESTATES LIMITED is currently Dissolved. It was registered on 26/01/1910 and dissolved on 09/11/2012.

Where is SUTER ESTATES LIMITED located?

SUTER ESTATES LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does SUTER ESTATES LIMITED do?

SUTER ESTATES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for SUTER ESTATES LIMITED?

The latest filing was on 09/11/2012: Final Gazette dissolved following liquidation.