SUTHERLAND ENGLAND LIMITED

Key Data

Status

Dissolved

Company No.

03442718

Incorporation date

30/09/1997

Size

Small

Classification

Manufacture of ceramic household and ornamental articles (26.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1997)

25/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2015

Notice of final account prior to dissolution

View PDF (1 pages)

16/05/2012

Registered office address changed from 22 Highland Drive Stoke-on-Trent Staffordshire ST3 4TB on 2012-05-17

View PDF (2 pages)

15/10/2009

Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER on 2009-10-16

View PDF (2 pages)

08/06/2003

Appointment of a liquidator

View PDF (1 pages)

03/06/2003

Order of court to wind up

View PDF (2 pages)

07/05/2003

Registered office changed on 08/05/03 from: bishop street fenton stoke on trent ST4 3PF

View PDF (1 pages)

20/11/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

03/02/2002

View PDF (6 pages)

21/11/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2000

View PDF (6 pages)

25/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

16/11/1999

New director appointed

View PDF (2 pages)

26/09/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

01/08/1999

View PDF (6 pages)

19/05/1999

New director appointed

View PDF (2 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1998

Registered office changed on 25/11/98 from: 12 spedding road fenton industrial estate stoke on trent ST4 2ST

View PDF (1 pages)

05/11/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

05/11/1998

Registered office changed on 06/11/98 from: oaklands 131 barlaston old road stoke on trent staffordshire ST4 8HJ

View PDF (1 pages)

26/10/1998

Registered office changed on 27/10/98 from: 33/41 price street burslem stoke on trent staffordshire ST6 4JJ

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

Ad 07/05/98--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

04/01/1998

Ad 03/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/12/1997

Certificate of change of name

View PDF (3 pages)

16/11/1997

Director resigned

View PDF (1 pages)

16/11/1997

Secretary resigned

View PDF (1 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

New secretary appointed

View PDF (2 pages)

16/11/1997

Registered office changed on 17/11/97 from: 31 corsham street london N1 6DR

View PDF (0 pages)

30/09/1997

Incorporation

View PDF (18 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

30/03/2001

Last change occurred

30/03/2001

Accounts

Small

Last made up date

30/03/2001

Next account date

30/03/2002

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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
Beech, David Andrew	Director	30/09/1997 - 02/12/1997	119
L & A SECRETARIAL LIMITED	Nominee Secretary	30/09/1997 - 30/09/1997	6844
L & A REGISTRARS LIMITED	Nominee Director	30/09/1997 - 30/09/1997	6842
Harvey, Daryl William	Director	01/12/1997 - Present	12
Beech, Mark Edward	Director	30/09/1997 - 01/12/1997	19

Persons with Significant Control

No PSC data available.

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Description

About SUTHERLAND ENGLAND LIMITED

SUTHERLAND ENGLAND LIMITED is an(a) Dissolved company incorporated on 30/09/1997 with the registered office located at Suite 1 Marcus House, Park Hall Business Village, Parkhall Road, Stoke-On-Trent ST3 5XA. There are currently 4 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 ENGLAND LIMITED?

SUTHERLAND ENGLAND LIMITED is currently Dissolved. It was registered on 30/09/1997 and dissolved on 25/04/2015.

Where is SUTHERLAND ENGLAND LIMITED located?

SUTHERLAND ENGLAND LIMITED is registered at Suite 1 Marcus House, Park Hall Business Village, Parkhall Road, Stoke-On-Trent ST3 5XA.

What does SUTHERLAND ENGLAND LIMITED do?

SUTHERLAND ENGLAND LIMITED operates in the Manufacture of ceramic household and ornamental articles (26.21 - SIC 2003) sector.

What is the latest filing for SUTHERLAND ENGLAND LIMITED?

The latest filing was on 25/04/2015: Final Gazette dissolved following liquidation.