Suter Estates Limited

Company Name	Suter Estates Limited
Company Status	Dissolved
Company Number	00107150
Category	Private Limited Company
Incorporation Date	26 January 1910(114 years, 3 months ago)
Dissolution Date	9 November 2012 (11 years, 5 months ago)
Previous Name	Hermetic Securities Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Closed
Appointed	26 May 2005(95 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2008(98 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Norfolk House 28 Kidmore Road Caversham Reading RG4 7LU

Director Name	Mr Robert William Game
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	25 June 2009(99 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 November 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage Newbury Lane Cousley Wood Wadhurst East Sussex TN5 6HD

Director Name	Michael James Riley
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(81 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 May 1994)
Role	Chartered Surveyor
Correspondence Address	16 Ladbroke Road London W11 3NJ

Director Name	Malcolm Stanley Reynolds
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(81 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 April 1992)
Role	Company Director/Solicitor
Correspondence Address	74 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EX

Director Name	Mr John David Abell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(81 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 November 1996)
Role	Chairman/Chief Execu
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Main Street Branston By Belvoir Grantham Lincolnshire NG32 1RU

Director Name	Arthur Gregory Firth
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(81 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1994)
Role	Charterd Accountant
Correspondence Address	Westridge House Belvoir Close Colsterworth Lincolnshire

Secretary Name	Antony Edmund Paton Walsh
Nationality	British
Status	Resigned
Appointed	03 May 1991(81 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1992)
Role	Company Director
Correspondence Address	60 Mount Ararat Road Richmond Surrey TW10 6PJ

Director Name	Brian David Hoare
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(82 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1993)
Role	Finance Director
Correspondence Address	The Old Barn 32 High Street Waltham On The Wolds Leicestershire LE14 4AH

Secretary Name	Nigel Edwin Blythe-Tinker
Nationality	British
Status	Resigned
Appointed	16 July 1992(82 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Director Name	Alan Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(83 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 1996)
Role	Company Director
Correspondence Address	The White House Casthorpe Road Barrowby Grantham Lincolnshire NG32 1DW

Director Name	Stuart Granville Rider
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(84 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 1996)
Role	Chartered Accountant
Correspondence Address	3 Kesteven Court North Parade Grantham Lincolnshire NG31 8FP

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	03 May 1995(85 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(86 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 1999)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(86 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	28 October 1996(86 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	John Nigel Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(87 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1997)
Role	Company Director
Correspondence Address	976b Garratt Lane London SW17 0ND

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(87 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Mr Daniel Ferguson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(87 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 May 2001)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	33 The Avenue Potters Bar Hertfordshire EN6 1EG

Director Name	John Benedict Alan Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(89 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2001)
Role	Solicitor
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Secretary Name	John Benedict Alan Williams
Nationality	British
Status	Resigned
Appointed	30 July 1999(89 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 November 1999)
Role	Solicitor
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Director Name	John Nigel Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(90 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8b Avery Row Mayfair London W1K 4AL

Director Name	Mr Morgan Lewis Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(91 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Camden Close Chislehurst Kent BR7 5PH

Director Name	Mr Ian Richard Watson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(91 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR

Secretary Name	Mr Richard Phillip Lowes
Nationality	British
Status	Resigned
Appointed	31 May 2001(91 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Derek Kevin Heathwood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(93 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2005)
Role	Chartered Surveyor
Correspondence Address	47 Fullarton Crescent Troon South Ayrshire KA10 6LL Scotland

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(95 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Mr Michael John Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(95 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(95 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Mr Karl Robert Meade
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(95 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Mount Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	Richard Moore
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(95 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 September 2006)
Role	Property Investment Director
Correspondence Address	88 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(95 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 August 2010)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Director Name	Ascot Corporate Directors Limiyed (Corporation)
Status	Resigned
Appointed	10 November 1999(89 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2001)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Secretary Name	Ascot Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(89 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2001)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2012	Final Gazette dissolved following liquidation (1 page)
9 November 2012	Final Gazette dissolved following liquidation (1 page)
9 August 2012	Return of final meeting in a members' voluntary winding up (2 pages)
9 August 2012	Return of final meeting in a members' voluntary winding up (2 pages)
8 March 2012	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 8 March 2012 (2 pages)
7 March 2012	Declaration of solvency (3 pages)
7 March 2012	Declaration of solvency (3 pages)
7 March 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-28 (1 page)
7 March 2012	Appointment of a voluntary liquidator (1 page)
7 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 March 2012	Appointment of a voluntary liquidator (1 page)
22 December 2011	Termination of appointment of Vinod Vaghela as a director (1 page)
22 December 2011	Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011 (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (10 pages)
28 September 2011	Accounts made up to 31 March 2011 (10 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 100,000 (6 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 100,000 (6 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 100,000 (6 pages)
23 December 2010	Accounts made up to 31 March 2010 (11 pages)
23 December 2010	Full accounts made up to 31 March 2010 (11 pages)
8 September 2010	Termination of appointment of Philip Warner as a director (1 page)
8 September 2010	Termination of appointment of Philip Warner as a director (1 page)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
18 December 2009	Accounts made up to 31 March 2009 (11 pages)
18 December 2009	Full accounts made up to 31 March 2009 (11 pages)
14 July 2009	Director appointed robert william game (2 pages)
14 July 2009	Director appointed robert william game (2 pages)
10 July 2009	Appointment Terminated Director michael stevens (1 page)
10 July 2009	Appointment terminated director michael stevens (1 page)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
27 January 2009	Director appointed mark william keogh (1 page)
27 January 2009	Director appointed mark william keogh (1 page)
6 January 2009	Appointment Terminated Director peter collins (1 page)
6 January 2009	Appointment terminated director peter collins (1 page)
23 December 2008	Full accounts made up to 31 March 2008 (13 pages)
23 December 2008	Accounts made up to 31 March 2008 (13 pages)
17 June 2008	Return made up to 03/05/08; full list of members (4 pages)
17 June 2008	Return made up to 03/05/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Accounts made up to 31 March 2007 (15 pages)
3 May 2007	Return made up to 03/05/07; full list of members (3 pages)
3 May 2007	Return made up to 03/05/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (17 pages)
8 February 2007	Accounts made up to 31 March 2006 (17 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 03/05/06; full list of members (3 pages)
5 May 2006	Return made up to 03/05/06; full list of members (3 pages)
2 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
2 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
2 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2006	Auditor's resignation (1 page)
27 February 2006	Auditor's resignation (1 page)
7 October 2005	Resolutions RES13 ‐ Facility/loan agreement 22/07/05 (2 pages)
7 October 2005	Resolutions RES13 ‐ Facility/loan agreement 22/07/05 (2 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (4 pages)
3 October 2005	New director appointed (4 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 August 2005	Registered office changed on 30/08/05 from: 8-9 northumberland street london WC2N 5DA (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 8-9 northumberland street london WC2N 5DA (1 page)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
5 August 2005	Declaration of assistance for shares acquisition (12 pages)
4 August 2005	Particulars of mortgage/charge (16 pages)
4 August 2005	Particulars of mortgage/charge (16 pages)
1 August 2005	Particulars of mortgage/charge (18 pages)
1 August 2005	Particulars of mortgage/charge (18 pages)
30 July 2005	Full accounts made up to 31 December 2004 (18 pages)
30 July 2005	Accounts made up to 31 December 2004 (18 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
24 June 2005	New director appointed (7 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New director appointed (7 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New director appointed (7 pages)
24 June 2005	New director appointed (7 pages)
23 June 2005	New director appointed (6 pages)
23 June 2005	New director appointed (6 pages)
10 May 2005	Return made up to 03/05/05; full list of members (7 pages)
10 May 2005	Return made up to 03/05/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
29 October 2004	Accounts made up to 31 December 2003 (17 pages)
5 August 2004	Declaration of mortgage charge released/ceased (1 page)
5 August 2004	Declaration of mortgage charge released/ceased (1 page)
11 May 2004	Return made up to 03/05/04; full list of members (7 pages)
11 May 2004	Return made up to 03/05/04; full list of members (7 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
21 July 2003	Particulars of mortgage/charge (3 pages)
21 July 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Accounts made up to 31 December 2002 (17 pages)
20 June 2003	Full accounts made up to 31 December 2002 (17 pages)
12 May 2003	Return made up to 03/05/03; full list of members (7 pages)
12 May 2003	Return made up to 03/05/03; full list of members (7 pages)
16 November 2002	Full accounts made up to 31 December 2001 (17 pages)
16 November 2002	Accounts made up to 31 December 2001 (17 pages)
10 May 2002	Return made up to 03/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2002	Return made up to 03/05/02; full list of members (7 pages)
20 July 2001	Registered office changed on 20/07/01 from: 18 hanover square london W1R 9DA (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 18 hanover square london W1R 9DA (1 page)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New director appointed (4 pages)
19 June 2001	New director appointed (4 pages)
19 June 2001	New director appointed (4 pages)
19 June 2001	New director appointed (4 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
31 May 2001	Return made up to 03/05/01; full list of members (7 pages)
31 May 2001	Return made up to 03/05/01; full list of members (7 pages)
10 April 2001	Accounts made up to 31 December 2000 (18 pages)
10 April 2001	Full accounts made up to 31 December 2000 (18 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
16 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2000	Return made up to 03/05/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 31 December 1999 (19 pages)
3 May 2000	Accounts made up to 31 December 1999 (19 pages)
6 March 2000	Location of register of members (1 page)
6 March 2000	Location of register of members (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned;director resigned (1 page)
24 August 1999	Secretary resigned;director resigned (1 page)
24 August 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	Accounts made up to 31 December 1998 (20 pages)
2 June 1999	Full accounts made up to 31 December 1998 (20 pages)
21 May 1999	Return made up to 03/05/99; change of members (13 pages)
21 May 1999	Return made up to 03/05/99; change of members (13 pages)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Particulars of mortgage/charge (11 pages)
7 January 1999	Particulars of mortgage/charge (11 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 August 1998	Location of register of members (1 page)
18 August 1998	Location of register of members (1 page)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
23 July 1998	Return made up to 03/05/98; full list of members (14 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Return made up to 03/05/98; full list of members (14 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
23 April 1998	Accounts made up to 31 December 1997 (16 pages)
23 April 1998	Full accounts made up to 31 December 1997 (16 pages)
29 January 1998	Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR (1 page)
29 January 1998	Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR (1 page)
16 October 1997	New director appointed (6 pages)
16 October 1997	New director appointed (6 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
5 August 1997	Full accounts made up to 31 December 1996 (16 pages)
5 August 1997	Accounts made up to 31 December 1996 (16 pages)
10 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1997	Return made up to 03/05/97; full list of members (14 pages)
27 June 1997	Return made up to 03/05/97; full list of members (14 pages)
24 May 1997	Declaration of satisfaction of mortgage/charge (4 pages)
24 May 1997	Declaration of satisfaction of mortgage/charge (4 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
6 December 1996	Declaration of assistance for shares acquisition (13 pages)
6 December 1996	Declaration of assistance for shares acquisition (13 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Secretary resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
1 October 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
24 September 1996	Registered office changed on 24/09/96 from: st vincent's grantham lincs NG31 9EJ (1 page)
24 September 1996	Registered office changed on 24/09/96 from: st vincent's grantham lincs NG31 9EJ (1 page)
20 August 1996	Full accounts made up to 31 December 1995 (14 pages)
20 August 1996	Accounts made up to 31 December 1995 (14 pages)
7 June 1996	Return made up to 03/05/96; no change of members (6 pages)
7 June 1996	Return made up to 03/05/96; no change of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
4 October 1995	Accounts made up to 31 December 1994 (14 pages)
21 August 1995	Director's particulars changed (4 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
20 June 1995	Return made up to 03/05/95; no change of members (6 pages)
20 June 1995	Return made up to 03/05/95; no change of members (6 pages)
10 April 1995	Particulars of mortgage/charge (18 pages)
10 April 1995	Particulars of mortgage/charge (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (165 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (55 pages)
19 June 1991	Return made up to 03/05/91; full list of members (8 pages)
16 August 1990	Return made up to 03/05/90; full list of members (8 pages)
16 August 1990	Return made up to 03/05/90; full list of members (8 pages)
22 January 1988	Registered office changed on 22/01/88 from: the priory market place grantham lincs NG31 6LJ (1 page)
22 January 1988	Registered office changed on 22/01/88 from: the priory market place grantham lincs NG31 6LJ (1 page)
7 January 1982	Company name changed\certificate issued on 07/01/82 (2 pages)
7 January 1982	Company name changed\certificate issued on 07/01/82 (2 pages)
8 October 1971	Company name changed\certificate issued on 08/10/71 (2 pages)
8 October 1971	Company name changed\certificate issued on 08/10/71 (2 pages)
26 January 1910	Certificate of incorporation (1 page)
26 January 1910	Certificate of incorporation (1 page)

Suter Estates Limited

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