SUTHERLANDS FOODS LIMITED

Key Data

Status

Dissolved

Company No.

00403258

Incorporation date

17/01/1946

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/09/1982)

11/02/2012

Final Gazette dissolved following liquidation

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11/11/2011

Liquidators' statement of receipts and payments to 2011-11-02

View PDF (5 pages)

11/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (6 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (6 pages)

29/11/2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2010-11-29

View PDF (2 pages)

01/07/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (6 pages)

01/03/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

01/03/2010

Secretary's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (7 pages)

29/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2009

Insolvency court order

View PDF (5 pages)

29/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

04/12/2009

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

View PDF (1 pages)

13/08/2009

Appointment of a voluntary liquidator

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13/08/2009

Insolvency court order

View PDF (9 pages)

13/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

31/12/2008

Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB

View PDF (1 pages)

27/12/2008

Declaration of solvency

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27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

09/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

21/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

11/01/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

22/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

12/08/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

08/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

23/12/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

13/04/2004

Accounts made up to 2003-06-30

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08/03/2004

Return made up to 28/02/04; full list of members

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23/07/2003

Resolutions

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23/07/2003

Resolutions

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23/07/2003

Resolutions

View PDF (1 pages)

08/05/2003

Return made up to 28/02/03; full list of members

View PDF (5 pages)

08/05/2003

Location of register of members

View PDF (1 pages)

24/04/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

New director appointed

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31/07/2002

New director appointed

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30/07/2002

Director resigned

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30/07/2002

Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

01/05/2002

Accounts made up to 2001-06-30

View PDF (6 pages)

02/04/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

22/08/2001

New director appointed

View PDF (2 pages)

27/06/2001

Return made up to 28/02/01; no change of members

View PDF (5 pages)

22/06/2001

Director resigned

View PDF (1 pages)

15/12/2000

Accounts made up to 2000-06-30

View PDF (6 pages)

21/03/2000

Accounts made up to 1999-06-30

View PDF (6 pages)

21/03/2000

Return made up to 28/02/00; full list of members

View PDF (5 pages)

28/04/1999

Accounts made up to 1998-06-30

View PDF (5 pages)

05/03/1999

Return made up to 28/02/99; no change of members

View PDF (5 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

19/05/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

25/03/1998

Accounts made up to 1997-09-30

View PDF (5 pages)

19/03/1998

Return made up to 28/02/98; full list of members

View PDF (5 pages)

31/07/1997

Accounts made up to 1996-09-30

View PDF (0 pages)

19/03/1997

Return made up to 28/02/97; no change of members

View PDF (5 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (2 pages)

06/09/1996

Director's particulars changed

View PDF (1 pages)

30/07/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

02/04/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

02/04/1996

Location of register of members address changed

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02/04/1996

Location of debenture register address changed

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27/03/1996

Registered office changed on 27/03/96 from: east walls chichester sussex PO19 1PQ

View PDF (1 pages)

15/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/02/1996

Director resigned;new director appointed

View PDF (3 pages)

15/02/1996

Director resigned;new director appointed

View PDF (3 pages)

19/05/1995

Accounting reference date extended from 31/05 to 30/09

View PDF (1 pages)

24/03/1995

Accounts made up to 1994-05-28

View PDF (4 pages)

24/03/1995

Return made up to 28/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/03/1994

Accounts made up to 1993-05-29

View PDF (4 pages)

24/03/1994

Return made up to 28/02/94; no change of members

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19/05/1993

Resolutions

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19/05/1993

Resolutions

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06/04/1993

Certificate of change of name

View PDF (2 pages)

25/03/1993

Accounts made up to 1992-05-30

View PDF (4 pages)

25/03/1993

Return made up to 28/02/93; full list of members

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20/03/1992

Accounts made up to 1991-05-25

View PDF (4 pages)

20/03/1992

Return made up to 28/02/92; no change of members

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14/01/1992

Accounting reference date shortened from 30/11 to 31/05

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22/07/1991

Accounts made up to 1990-11-24

View PDF (3 pages)

22/07/1991

Return made up to 10/07/91; no change of members

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26/07/1990

Accounts made up to 1989-11-25

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26/07/1990

Return made up to 10/07/90; full list of members

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05/07/1990

Director's particulars changed

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28/06/1989

Accounts made up to 1988-11-26

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28/06/1989

Return made up to 19/06/89; full list of members

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07/07/1988

Accounts made up to 1987-11-28

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07/07/1988

Return made up to 06/06/88; full list of members

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15/08/1987

Return made up to 24/06/87; full list of members

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11/08/1987

Accounts made up to 1986-11-29

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17/09/1986

Accounts made up to 1985-11-30

View PDF (3 pages)

17/09/1986

Return made up to 31/03/86; full list of members

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15/09/1983

Accounts made up to 1982-11-27

View PDF (4 pages)

28/09/1982

Accounts made up to 1982-01-02

View PDF (5 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

30/06/2007

Last change occurred

30/06/2007

Accounts

Dormant

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Jamieson, Martin Roderick	Director	31/10/1996 - 24/07/1998	23
Gardner, Roger John	Director	24/07/1998 - 03/07/2002	36
Myddelton, Roger Hugh	Director	06/06/2001 - 03/07/2002	96
Summerlin, John Michael	Director	30/01/1996 - 06/06/2001	58
Gardner, Roger John	Secretary	30/01/1996 - 03/07/2002	20

Persons with Significant Control

No PSC data available.

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Description

About SUTHERLANDS FOODS LIMITED

SUTHERLANDS FOODS LIMITED is an(a) Dissolved company incorporated on 17/01/1946 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 SUTHERLANDS FOODS LIMITED?

SUTHERLANDS FOODS LIMITED is currently Dissolved. It was registered on 17/01/1946 and dissolved on 11/02/2012.

Where is SUTHERLANDS FOODS LIMITED located?

SUTHERLANDS FOODS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for SUTHERLANDS FOODS LIMITED?

The latest filing was on 11/02/2012: Final Gazette dissolved following liquidation.