Company NameB.W. Sutherland & Sons Limited
Company StatusDissolved
Company Number00691673
CategoryPrivate Limited Company
Incorporation Date4 May 1961(63 years ago)
Dissolution Date10 November 1998 (25 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6120Inland water transport
SIC 50300Inland passenger water transport

Directors

Secretary NameAlan Sutherland
NationalityBritish
StatusClosed
Appointed03 October 1991(30 years, 5 months after company formation)
Appointment Duration7 years, 1 month (closed 10 November 1998)
RoleCompany Director
Correspondence Address10 Royal Pier Road
Gravesend
Kent
DA12 2BD
Director NameMarion Elizabeth Sutherland
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(30 years, 7 months after company formation)
Appointment Duration6 years, 11 months (closed 10 November 1998)
RolePartner Not In The Company
Correspondence Address3 Royal Pier Road
Gravesend
Kent
DA12 2BD
Director NameHilda May Sutherland
Date of BirthAugust 1999 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(30 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 23 November 1991)
RoleCompany Director
Correspondence Address10 Royal Pier Road
Gravesend
Kent
DA12 2BD

Location

Registered Address8 Overcliffe
Gravesend
Kent
DA11 0HJ
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

10 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1997Accounts for a small company made up to 30 April 1996 (4 pages)
30 October 1996Return made up to 03/10/96; no change of members (4 pages)
18 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)