| Company Name | Suffolk Lane Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00567842 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1956(67 years, 10 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Heather Broadhurst |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | Hawthorns, The Street Effingham Surrey KT24 5LQ |
| Director Name | Jane Elizabeth Warburton |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | Woolcars House Blakes Lane West Horsley Suurey KT24 6EA |
| Director Name | Janice Barbara Warburton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 27 March 2001) |
| Role | Administrator |
| Correspondence Address | The Old Rectory Taunton Gloucestershire GL19 3AN Wales |
| Director Name | Joan Christine Warburton |
|---|---|
| Date of Birth | December 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | Kingfishers River Road Taplow Maidenhead Berkshire SL6 0BG |
| Director Name | Michael Bruce Warburton |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Taunton Gloucestershire GL19 3AN Wales |
| Secretary Name | Joan Christine Warburton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | Kingfishers River Road Taplow Maidenhead Berkshire SL6 0BG |
Location
| Registered Address | 108 Guildford Street Chertsey Surrey KT16 9AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 December 2010 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2000 | Application for striking-off (1 page) |
| 10 December 1998 | Restoration by order of the court (4 pages) |
| 7 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 1997 | Application for striking-off (1 page) |
| 13 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |