SUZANNE MARTIN PLC

Key Data

Status

Dissolved

Company No.

00959791

Incorporation date

07/08/1969

Size

Full

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1969)

21/11/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2017

Notice of completion of voluntary arrangement

View PDF (20 pages)

19/12/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-06

View PDF (21 pages)

05/01/2016

Full accounts made up to 2014-12-31

View PDF (20 pages)

15/12/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (29 pages)

06/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

30/06/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

19/01/2015

Resolutions

View PDF (4 pages)

19/01/2015

Resolutions

View PDF (3 pages)

19/01/2015

Resolutions

View PDF (4 pages)

07/01/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 4 in full

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07/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 6 in full

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07/01/2015

Satisfaction of charge 2 in full

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31/12/2014

Registration of charge 009597910007, created on 2014-12-29

View PDF (56 pages)

04/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

03/07/2014

Accounts made up to 2013-12-31

View PDF (19 pages)

11/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

02/07/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

01/07/2013

Director's details changed for Martin David Dupay on 2013-07-01

View PDF (2 pages)

30/10/2012

Accounts made up to 2011-12-31

View PDF (21 pages)

26/07/2012

Previous accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

18/07/2011

Accounts made up to 2011-01-31

View PDF (21 pages)

08/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

06/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for John Henry Dupay on 2010-06-27

View PDF (2 pages)

06/07/2010

Secretary's details changed for John Henry Dupay on 2010-06-27

View PDF (1 pages)

06/07/2010

Director's details changed for Martin David Dupay on 2010-06-27

View PDF (2 pages)

06/05/2010

Accounts made up to 2010-01-31

View PDF (22 pages)

14/11/2009

Statement of capital following an allotment of shares on 2009-08-17

View PDF (2 pages)

14/11/2009

Resolutions

View PDF (23 pages)

14/11/2009

Miscellaneous

View PDF (1 pages)

04/09/2009

Accounts made up to 2009-01-31

View PDF (21 pages)

08/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

08/07/2009

Location of register of members

View PDF (1 pages)

17/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

27/08/2008

Registered office changed on 27/08/2008 from doric house 132 station road chingford london E4 6AB

View PDF (1 pages)

25/07/2008

Accounts made up to 2008-01-31

View PDF (20 pages)

03/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

12/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

01/06/2007

Full accounts made up to 2007-01-31

View PDF (20 pages)

24/08/2006

Full accounts made up to 2006-01-31

View PDF (21 pages)

12/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

17/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

28/06/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

25/06/2005

Full accounts made up to 2005-01-31

View PDF (18 pages)

20/12/2004

Return made up to 27/06/04; full list of members; amend

View PDF (8 pages)

29/09/2004

Full accounts made up to 2004-01-31

View PDF (20 pages)

02/08/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

01/07/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

08/05/2003

Full accounts made up to 2003-01-31

View PDF (18 pages)

16/07/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

22/05/2002

Full accounts made up to 2002-01-31

View PDF (17 pages)

18/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

05/07/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

21/09/2000

Full accounts made up to 2000-01-31

View PDF (18 pages)

24/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

23/06/2000

Director's particulars changed

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

28/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

23/05/1999

Full accounts made up to 1999-01-31

View PDF (19 pages)

21/08/1998

Full accounts made up to 1998-01-31

View PDF (18 pages)

09/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

08/07/1997

Return made up to 27/06/97; full list of members

View PDF (6 pages)

24/04/1997

Full accounts made up to 1997-01-31

View PDF (18 pages)

08/08/1996

Full accounts made up to 1996-01-31

View PDF (0 pages)

17/07/1996

Return made up to 27/06/96; no change of members

View PDF (4 pages)

18/07/1995

Return made up to 27/06/95; no change of members

View PDF (0 pages)

11/04/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

05/07/1994

Return made up to 27/06/94; full list of members

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23/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1994

Full accounts made up to 1994-01-31

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26/11/1993

Accounting reference date extended from 19/01 to 31/01

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13/09/1993

Director's particulars changed

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09/07/1993

Return made up to 27/06/93; full list of members

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31/03/1993

Full accounts made up to 1993-01-19

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12/08/1992

Full accounts made up to 1992-01-19

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02/07/1992

Return made up to 27/06/92; no change of members

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12/09/1991

Ad 16/08/91--------- £ si 37500@1=37500 £ ic 12500/50000

View PDF (2 pages)

03/09/1991

Certificate of re-registration from Private to Public Limited Company

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03/09/1991

Nc inc already adjusted 09/08/91

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03/09/1991

Resolutions

View PDF (1 pages)

30/08/1991

Resolutions

View PDF (1 pages)

30/08/1991

Resolutions

View PDF (0 pages)

30/08/1991

Declaration on reregistration from private to PLC

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30/08/1991

Balance Sheet

View PDF (1 pages)

30/08/1991

Auditor's statement

View PDF (6 pages)

30/08/1991

Auditor's report

View PDF (4 pages)

30/08/1991

Re-registration of Memorandum and Articles

View PDF (12 pages)

30/08/1991

Application for reregistration from private to PLC

View PDF (1 pages)

23/07/1991

Return made up to 04/07/91; no change of members

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07/05/1991

Accounts for a small company made up to 1991-01-19

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24/12/1990

Return made up to 13/09/90; full list of members

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25/06/1990

Particulars of mortgage/charge

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17/05/1990

Accounts for a small company made up to 1990-01-19

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20/09/1989

Accounts for a small company made up to 1989-01-19

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19/09/1989

Return made up to 04/07/89; full list of members

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06/10/1988

Accounts for a small company made up to 1988-01-19

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06/10/1988

Return made up to 01/07/88; full list of members

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05/08/1987

Accounts for a small company made up to 1987-01-19

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05/08/1987

Return made up to 01/07/87; full list of members

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27/07/1987

New secretary appointed

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03/06/1987

New director appointed

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22/04/1987

Registered office changed on 22/04/87 from: high holborn house 52-54 high holborn london WC1V 6RE

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18/10/1986

Full accounts made up to 1986-01-19

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18/10/1986

Return made up to 09/09/86; full list of members

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20/06/1986

Secretary resigned;new secretary appointed

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25/07/1984

Accounts made up to 1983-09-19

View PDF (10 pages)

07/08/1969

Incorporation

View PDF (14 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About SUZANNE MARTIN PLC

SUZANNE MARTIN PLC is an(a) Dissolved company incorporated on 07/08/1969 with the registered office located at Suite D, The Business Centre, Faringdon Avenue, Romford, Essex RM3 8EN. There is currently no 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 SUZANNE MARTIN PLC?

SUZANNE MARTIN PLC is currently Dissolved. It was registered on 07/08/1969 and dissolved on 21/11/2017.

Where is SUZANNE MARTIN PLC located?

SUZANNE MARTIN PLC is registered at Suite D, The Business Centre, Faringdon Avenue, Romford, Essex RM3 8EN.

What does SUZANNE MARTIN PLC do?

SUZANNE MARTIN PLC operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for SUZANNE MARTIN PLC?

The latest filing was on 21/11/2017: Final Gazette dissolved via compulsory strike-off.