SUTHERLAND ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

02449577

Incorporation date

04/12/1989

Size

Total Exemption Small

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1989)

14/02/2011

Final Gazette dissolved via compulsory strike-off

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01/11/2010

First Gazette notice for compulsory strike-off

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29/12/2009

Total exemption small company accounts made up to 2008-10-31

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03/03/2009

Return made up to 16/02/09; no change of members

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10/07/2008

Total exemption small company accounts made up to 2007-10-31

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23/01/2008

Return made up to 05/12/07; no change of members

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30/07/2007

Director's particulars changed

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24/07/2007

Total exemption small company accounts made up to 2006-10-31

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17/01/2007

Return made up to 05/12/06; full list of members

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08/03/2006

Total exemption small company accounts made up to 2005-10-31

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22/12/2005

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

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22/12/2005

Director's particulars changed

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29/07/2005

Total exemption small company accounts made up to 2004-10-31

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03/01/2005

Return made up to 05/12/04; full list of members

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07/03/2004

Return made up to 05/12/03; full list of members

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25/01/2004

Total exemption small company accounts made up to 2003-10-31

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04/09/2003

Total exemption small company accounts made up to 2002-10-31

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16/12/2002

Return made up to 05/12/02; full list of members

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16/12/2002

Secretary's particulars changed;director's particulars changed

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28/01/2002

Return made up to 05/12/01; full list of members

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27/01/2002

Total exemption small company accounts made up to 2001-10-31

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27/08/2001

Total exemption small company accounts made up to 2000-10-31

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13/08/2001

Return made up to 05/12/00; full list of members

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13/08/2001

Director's particulars changed

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23/10/2000

Accounts for a small company made up to 1999-10-31

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25/01/2000

Return made up to 05/12/99; full list of members

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25/01/2000

Director's particulars changed

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08/07/1999

Director's particulars changed

View PDF (1 pages)

31/05/1999

Accounting reference date extended from 30/04/99 to 31/10/99

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04/01/1999

Return made up to 05/12/98; full list of members

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15/12/1998

Ad 13/11/98--------- £ si 225000@1=225000 £ ic 100/225100

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26/07/1998

Accounts made up to 1998-04-30

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10/12/1997

Return made up to 05/12/97; no change of members

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05/10/1997

Accounts made up to 1997-04-30

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28/01/1997

Accounts made up to 1996-04-30

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11/12/1996

Return made up to 05/12/96; full list of members

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01/04/1996

Memorandum and Articles of Association

View PDF (19 pages)

01/04/1996

£ nc 100000000/199999000 01/02/96

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31/03/1996

Secretary resigned

View PDF (1 pages)

31/03/1996

Director resigned

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01/03/1996

New director appointed

View PDF (3 pages)

01/03/1996

New secretary appointed;new director appointed

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12/02/1996

Resolutions

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12/02/1996

Resolutions

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12/02/1996

Resolutions

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01/02/1996

Certificate of change of name

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21/12/1995

Accounts made up to 1995-04-30

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21/12/1995

Return made up to 05/12/95; no change of members

View PDF (4 pages)

18/04/1995

Accounts made up to 1994-04-30

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19/01/1995

Return made up to 05/12/94; no change of members

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16/01/1994

Return made up to 05/12/93; full list of members

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31/08/1993

Accounts made up to 1993-04-30

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09/12/1992

Accounts made up to 1992-04-30

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09/12/1992

Return made up to 05/12/92; no change of members

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09/12/1992

Resolutions

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23/03/1992

Return made up to 05/12/91; no change of members

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08/10/1991

Accounts made up to 1991-04-30

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24/09/1991

Resolutions

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06/08/1991

Return made up to 05/06/91; full list of members

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29/08/1990

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

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29/08/1990

Registered office changed on 30/08/90 from: 1 bolt court fleet street london EC4A 3DQ

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29/08/1990

Ad 05/01/90--------- £ si 98@1=98 £ ic 2/100

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29/08/1990

Accounting reference date notified as 30/04

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04/12/1989

Incorporation

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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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Egleton, Christopher William	Director	31/01/1996 - Present	11
Duguid, Anne Margaret	Director	31/01/1996 - Present	-
Duguid, Anne Margaret	Secretary	31/01/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUTHERLAND ENERGY LIMITED

SUTHERLAND ENERGY LIMITED is an(a) Dissolved company incorporated on 04/12/1989 with the registered office located at 30 Aylesbury Street, London, EC1R 0ER. 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 SUTHERLAND ENERGY LIMITED?

SUTHERLAND ENERGY LIMITED is currently Dissolved. It was registered on 04/12/1989 and dissolved on 14/02/2011.

Where is SUTHERLAND ENERGY LIMITED located?

SUTHERLAND ENERGY LIMITED is registered at 30 Aylesbury Street, London, EC1R 0ER.

What does SUTHERLAND ENERGY LIMITED do?

SUTHERLAND ENERGY LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for SUTHERLAND ENERGY LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via compulsory strike-off.