H. W. Sullivan Limited

Company Name	H. W. Sullivan Limited
Directors	Alan Richard Hardie and Leanne Jane Dyer
Company Status	Dissolved
Company Number	00185364
Category	Private Limited Company
Incorporation Date	30 October 1922(100 years, 5 months ago)
Previous Names	H.W.Sullivan,Limited and Megger Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Richard Hardie
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(74 years, 5 months after company formation)
Appointment Duration	26 years
Role	Accountant
Country of Residence	England
Correspondence Address	Marley Barn East Marley Lane Finglesham Kent CT14 0NF

Secretary Name	Mr Alan Richard Hardie
Nationality	British
Status	Current
Appointed	01 April 1997(74 years, 5 months after company formation)
Appointment Duration	26 years
Role	Accountant
Country of Residence	England
Correspondence Address	Marley Barn East Marley Lane Finglesham Kent CT14 0NF

Director Name	Mrs Leanne Jane Dyer
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2004(81 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	137 London Road Deal Kent CT14 9TY

Director Name	Mr Ruben Emilio Esquivel
Date of Birth	July 1943 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1991(69 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 December 1994)
Role	Company Director
Correspondence Address	1217 Hanna Circle De Soto Texas 71115 Foreign

Director Name	William John Goldfinch
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(69 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 1992)
Role	Chartered Engineer
Correspondence Address	45 Grimston Avenue Folkestone Kent CT20 2PZ

Director Name	Mr Jack Ernest Haegele
Date of Birth	July 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1991(69 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 1993)
Role	Company Director
Correspondence Address	239 Navajo Drive Wyckoff Nj 07481 Foreign

Director Name	Mr Michael John Sharp
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(69 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Earlsfield Road Hythe Kent CT21 5PE

Secretary Name	Mr Michael John Sharp
Nationality	British
Status	Resigned
Appointed	24 November 1991(69 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Earlsfield Road Hythe Kent CT21 5PE

Director Name	Mr Barry Cotton
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(70 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1997)
Role	Fcma
Correspondence Address	3 Shear Hill London Road Petersfield Hants GU31 4BB

Director Name	John Greville Payton
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(70 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 November 1994)
Role	Chartered Engineer
Correspondence Address	2 Harbledown Park Harbledown Canterbury Kent CT2 8NR

Secretary Name	Mr Barry Cotton
Nationality	British
Status	Resigned
Appointed	30 November 1992(70 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1997)
Role	Fcma
Correspondence Address	3 Shear Hill London Road Petersfield Hants GU31 4BB

Director Name	Christopher Phillip Burns
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(72 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	The Lodge Gate Barham Canterbury Kent CT4 6QS

Director Name	Andrew Robert Bach
Date of Birth	June 1957 (Born 65 years ago)
Nationality	America
Status	Resigned
Appointed	01 December 1994(72 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1998)
Role	President
Correspondence Address	4651 S Westmoreland Dallas Texas 75237 Usa Foreign

Director Name	Andrew John Boughtwood
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(76 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Rivendell Teddars Leas Road Etchinghill Folkestone Kent CT18 8AE

Director Name	Gregory Robert Wolfe
Date of Birth	September 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2001(78 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 2004)
Role	Engineer
Correspondence Address	Park House Park Lane, Elham Canterbury Kent CT4 6UU

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,229

Accounts

Latest Accounts	30 November 2003 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

1 September 2005	Dissolved (1 page)
1 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 November 2004	Registered office changed on 17/11/04 from: archcliffe road dover kent CT17 9EN (1 page)
15 November 2004	Declaration of solvency (3 pages)
15 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2004	Appointment of a voluntary liquidator (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
11 February 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
9 June 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
22 November 2002	Return made up to 18/11/02; full list of members (7 pages)
18 March 2002	Company name changed H.W.sullivan,LIMITED\certificate issued on 18/03/02 (2 pages)
6 March 2002	Return made up to 18/11/01; full list of members (6 pages)
9 January 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
14 September 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
27 February 2001	Director resigned (1 page)
24 November 2000	Return made up to 18/11/00; full list of members (7 pages)
25 September 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
24 November 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Return made up to 18/11/98; no change of members (4 pages)
5 August 1998	Director resigned (1 page)
31 July 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
25 November 1997	Return made up to 18/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1997	New secretary appointed;new director appointed (1 page)
21 April 1997	Secretary resigned;director resigned (1 page)
17 February 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
21 November 1996	Return made up to 18/11/96; no change of members (4 pages)
24 June 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
28 November 1995	Return made up to 24/11/95; no change of members (4 pages)
1 August 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
20 November 1991	Memorandum and Articles of Association (36 pages)

H. W. Sullivan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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