Sutch & Searle Shipping Limited

Company Name	Sutch & Searle Shipping Limited
Company Status	Dissolved
Company Number	00912551
Category	Private Limited Company
Incorporation Date	7 August 1967(56 years, 9 months ago)
Dissolution Date	18 May 2020 (3 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David William Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2011(43 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 18 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU

Director Name	Mr Paul Eaton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2012(45 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 18 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU

Director Name	Albert George Bath
Date of Birth	April 1927 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 1992(24 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 April 1992)
Role	Freight Forwarder
Correspondence Address	35 Shakespeare Gardens Cove Farnborough Hampshire GU14 9QT

Director Name	June Anne Cundale
Date of Birth	June 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 1992(24 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 1995)
Role	Secretary
Correspondence Address	6 Greenmead South Woodham Ferrers Chelmsford Essex CM3 5NL

Director Name	Mr Nicholas Edward Gadsby
Date of Birth	April 1930 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 1992(24 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 1995)
Role	Solicitor
Correspondence Address	Wintry Mead Fernhall Lane Upshire Waltham Abbey Essex EN9 3TL

Director Name	Hazel Moss-Davis
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(24 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 1995)
Role	Secretary
Correspondence Address	43 Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ

Director Name	Mr David John Wenham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(24 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Victoria Road Chingford London E4 6BY

Director Name	Terence Albert Wright
Date of Birth	February 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 1992(24 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 August 1992)
Role	Freight Forwarder
Correspondence Address	3 Beck Road Saffron Walden Essex CB11 4EH

Secretary Name	Hazel Moss-Davis
Nationality	British
Status	Resigned
Appointed	14 February 1992(24 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	43 Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ

Director Name	Mr David William Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(28 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 01 March 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Burywood Bury Road Sewardstonebury Chingford Essex E4 7QL

Secretary Name	Mr David William Thompson
Nationality	British
Status	Resigned
Appointed	08 September 1995(28 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 01 March 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Burywood Bury Road Sewardstonebury Chingford Essex E4 7QL

Director Name	Keith Davis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(31 years after company formation)
Appointment Duration	14 years, 2 months (resigned 26 September 2012)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	172 Queens Road North Weald Epping Essex CM16 6JQ

Director Name	Frederick Black
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(32 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Winsbeech Walthamstow London E17 1SS

Director Name	Nicholas Christopher Thompson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(32 years, 9 months after company formation)
Appointment Duration	14 years (resigned 22 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Secretary Name	Nicholas Christopher Thompson
Nationality	British
Status	Resigned
Appointed	01 March 2007(39 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Contact

Website	sutchandsearle.com
Email address	[email protected]
Telephone	01245 421770
Telephone region	Chelmsford

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Rvl Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,301,639
Gross Profit	£399,021
Net Worth	-£572,692
Cash	£91,324
Current Liabilities	£1,080,529

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

1 November 2005	Delivered on: 17 November 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 June 1996	Delivered on: 1 July 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 July 2002	Delivered on: 17 July 2002 Satisfied on: 26 June 2009 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings on the south east side of the causeway writtle chelmsford t/n EX352865. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
27 December 1995	Delivered on: 8 January 1996 Satisfied on: 6 December 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 1990	Delivered on: 4 June 1990 Satisfied on: 6 December 2006 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land on the south east side of the causeway writtle chelmsford, essex title no ex 352865. Fully Satisfied

Filing History

18 May 2020	Final Gazette dissolved following liquidation (1 page)
18 February 2020	Return of final meeting in a creditors' voluntary winding up (14 pages)
2 December 2019	Liquidators' statement of receipts and payments to 23 October 2019 (12 pages)
19 November 2018	Liquidators' statement of receipts and payments to 23 October 2018 (10 pages)
23 July 2018	Liquidators' statement of receipts and payments to 23 October 2017 (11 pages)
28 November 2016	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 28 November 2016 (2 pages)
28 November 2016	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 28 November 2016 (2 pages)
25 November 2016	Appointment of a voluntary liquidator (1 page)
25 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-24 (1 page)
25 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-24 (1 page)
25 November 2016	Appointment of a voluntary liquidator (1 page)
27 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 20,000 (3 pages)
27 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 20,000 (3 pages)
16 December 2015	Full accounts made up to 31 March 2015 (26 pages)
16 December 2015	Full accounts made up to 31 March 2015 (26 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20,000 (3 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20,000 (3 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20,000 (3 pages)
15 December 2014	Full accounts made up to 31 March 2014 (21 pages)
15 December 2014	Full accounts made up to 31 March 2014 (21 pages)
30 May 2014	Termination of appointment of Nicholas Thompson as a secretary (1 page)
30 May 2014	Termination of appointment of Nicholas Thompson as a director (1 page)
30 May 2014	Termination of appointment of Nicholas Thompson as a director (1 page)
30 May 2014	Termination of appointment of Nicholas Thompson as a secretary (1 page)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,000 (4 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,000 (4 pages)
28 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,000 (4 pages)
28 January 2014	Director's details changed for Mr. David William Thompson on 20 December 2013 (2 pages)
28 January 2014	Director's details changed for Nicholas Christopher Thompson on 20 December 2013 (2 pages)
28 January 2014	Director's details changed for Nicholas Christopher Thompson on 20 December 2013 (2 pages)
28 January 2014	Secretary's details changed for Nicholas Christopher Thompson on 20 December 2013 (1 page)
28 January 2014	Director's details changed for Mr. David William Thompson on 20 December 2013 (2 pages)
28 January 2014	Secretary's details changed for Nicholas Christopher Thompson on 20 December 2013 (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (19 pages)
17 December 2013	Full accounts made up to 31 March 2013 (19 pages)
6 March 2013	Resignation of an auditor (1 page)
6 March 2013	Resignation of an auditor (1 page)
4 March 2013	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013 (1 page)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (20 pages)
28 December 2012	Full accounts made up to 31 March 2012 (20 pages)
12 October 2012	Appointment of Mr Paul Eaton as a director (2 pages)
12 October 2012	Appointment of Mr Paul Eaton as a director (2 pages)
26 September 2012	Termination of appointment of Keith Davis as a director (1 page)
26 September 2012	Termination of appointment of Keith Davis as a director (1 page)
22 January 2012	Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
22 January 2012	Director's details changed for Keith Davis on 1 January 2012 (2 pages)
22 January 2012	Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
22 January 2012	Director's details changed for Mr David William Thompson on 1 January 2012 (2 pages)
22 January 2012	Secretary's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
22 January 2012	Director's details changed for Keith Davis on 1 January 2012 (2 pages)
22 January 2012	Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
22 January 2012	Secretary's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
22 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
22 January 2012	Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
22 January 2012	Director's details changed for Keith Davis on 1 January 2012 (2 pages)
22 January 2012	Director's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
22 January 2012	Secretary's details changed for Nicholas Christopher Thompson on 1 January 2012 (2 pages)
22 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
22 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 March 2011 (20 pages)
5 October 2011	Full accounts made up to 31 March 2011 (20 pages)
4 July 2011	Appointment of Mr. David William Thompson as a director (2 pages)
4 July 2011	Appointment of Mr. David William Thompson as a director (2 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
15 December 2010	Full accounts made up to 31 March 2010 (20 pages)
15 December 2010	Full accounts made up to 31 March 2010 (20 pages)
3 February 2010	Director's details changed for Nicholas Christopher Thompson on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Nicholas Christopher Thompson on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Keith Davis on 3 January 2010 (2 pages)
3 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Nicholas Christopher Thompson on 3 January 2010 (1 page)
3 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Nicholas Christopher Thompson on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Keith Davis on 3 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Nicholas Christopher Thompson on 3 January 2010 (1 page)
3 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Keith Davis on 3 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Nicholas Christopher Thompson on 3 January 2010 (1 page)
25 January 2010	Full accounts made up to 31 March 2009 (24 pages)
25 January 2010	Full accounts made up to 31 March 2009 (24 pages)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 January 2009	Return made up to 03/01/09; full list of members (3 pages)
28 January 2009	Secretary's change of particulars / nicholas thompson / 28/01/2009 (1 page)
28 January 2009	Secretary's change of particulars / nicholas thompson / 28/01/2009 (1 page)
28 January 2009	Director's change of particulars / nicholas thompson / 27/01/2009 (1 page)
28 January 2009	Return made up to 03/01/09; full list of members (3 pages)
28 January 2009	Director's change of particulars / nicholas thompson / 27/01/2009 (1 page)
23 December 2008	Full accounts made up to 31 March 2008 (20 pages)
23 December 2008	Full accounts made up to 31 March 2008 (20 pages)
29 February 2008	Return made up to 03/01/08; full list of members (3 pages)
29 February 2008	Return made up to 03/01/08; full list of members (3 pages)
29 January 2008	Full accounts made up to 31 March 2007 (19 pages)
29 January 2008	Full accounts made up to 31 March 2007 (19 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned;director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned;director resigned (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	New secretary appointed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (20 pages)
2 February 2007	Full accounts made up to 31 March 2006 (20 pages)
24 January 2007	Return made up to 03/01/07; full list of members (3 pages)
24 January 2007	Return made up to 03/01/07; full list of members (3 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2006	Return made up to 03/01/06; full list of members (3 pages)
5 May 2006	Return made up to 03/01/06; full list of members (3 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (20 pages)
31 January 2006	Full accounts made up to 31 March 2005 (20 pages)
17 November 2005	Particulars of mortgage/charge (9 pages)
17 November 2005	Particulars of mortgage/charge (9 pages)
19 July 2005	Registered office changed on 19/07/05 from: estate way church road leyton london E10 7JN (1 page)
19 July 2005	Registered office changed on 19/07/05 from: estate way church road leyton london E10 7JN (1 page)
3 June 2005	Return made up to 14/02/05; full list of members (8 pages)
3 June 2005	Return made up to 14/02/05; full list of members (8 pages)
23 November 2004	Full accounts made up to 31 March 2004 (20 pages)
23 November 2004	Full accounts made up to 31 March 2004 (20 pages)
12 February 2004	Return made up to 14/02/04; full list of members (8 pages)
12 February 2004	Return made up to 14/02/04; full list of members (8 pages)
5 December 2003	Full accounts made up to 31 March 2003 (20 pages)
5 December 2003	Full accounts made up to 31 March 2003 (20 pages)
13 March 2003	Return made up to 14/02/03; full list of members (8 pages)
13 March 2003	Return made up to 14/02/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (17 pages)
6 February 2003	Full accounts made up to 31 March 2002 (17 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Return made up to 14/02/02; full list of members (7 pages)
19 February 2002	Return made up to 14/02/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (17 pages)
4 February 2002	Full accounts made up to 31 March 2001 (17 pages)
4 December 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 (7 pages)
4 December 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 (7 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
17 February 2000	Return made up to 14/02/00; full list of members (8 pages)
17 February 2000	Return made up to 14/02/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (18 pages)
4 February 2000	Full accounts made up to 31 March 1999 (18 pages)
29 April 1999	Return made up to 14/02/99; no change of members (5 pages)
29 April 1999	Return made up to 14/02/99; no change of members (5 pages)
8 April 1999	Full accounts made up to 31 March 1998 (18 pages)
8 April 1999	Full accounts made up to 31 March 1998 (18 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
7 May 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 1998	Full accounts made up to 31 March 1997 (17 pages)
30 March 1998	Full accounts made up to 31 March 1997 (17 pages)
31 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
31 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
27 May 1997	Ad 27/03/97--------- Â£ si 2000@1=2000 Â£ ic 18000/20000 (2 pages)
27 May 1997	Ad 27/03/97--------- Â£ si 2000@1=2000 Â£ ic 18000/20000 (2 pages)
22 April 1997	Return made up to 14/02/97; no change of members (5 pages)
22 April 1997	Return made up to 14/02/97; no change of members (5 pages)
3 February 1997	Full accounts made up to 31 March 1996 (17 pages)
3 February 1997	Full accounts made up to 31 March 1996 (17 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
25 April 1996	Return made up to 14/02/96; full list of members (7 pages)
25 April 1996	Return made up to 14/02/96; full list of members (7 pages)
13 March 1996	Accounting reference date shortened from 31/08 to 31/03 (1 page)
13 March 1996	Accounting reference date shortened from 31/08 to 31/03 (1 page)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
5 October 1995	Auditor's resignation (2 pages)
5 October 1995	Auditor's resignation (2 pages)
26 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Registered office changed on 13/09/95 from: highwood road wittle essex CM1 3PT (1 page)
13 September 1995	Registered office changed on 13/09/95 from: highwood road wittle essex CM1 3PT (1 page)
13 September 1995	Director resigned (2 pages)
3 July 1995	Full accounts made up to 31 August 1994 (13 pages)
3 July 1995	Full accounts made up to 31 August 1994 (13 pages)
7 April 1995	Return made up to 14/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1995	Return made up to 14/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
24 June 1994	Full accounts made up to 31 August 1993 (12 pages)
22 March 1994	Return made up to 14/02/94; no change of members (4 pages)
22 March 1994	Registered office changed on 22/03/94 from: 17-23 knighton lane buckhurst hill essex 1G9 5HJ (1 page)
18 June 1993	Full accounts made up to 31 August 1992 (13 pages)
13 October 1992	Director resigned (2 pages)
7 October 1992	Full accounts made up to 31 August 1991 (13 pages)
7 October 1992	Director resigned (2 pages)
7 October 1992	Return made up to 14/02/92; no change of members (6 pages)
25 November 1991	Full accounts made up to 31 August 1990 (12 pages)
24 October 1991	Director resigned;new director appointed (4 pages)
21 August 1991	Return made up to 14/02/91; no change of members (6 pages)
17 December 1990	Memorandum and Articles of Association (9 pages)
17 December 1990	Memorandum and Articles of Association (9 pages)
4 June 1990	Particulars of mortgage/charge (3 pages)
6 March 1990	Return made up to 14/02/90; full list of members (5 pages)
6 March 1990	Full accounts made up to 31 August 1989 (12 pages)
4 April 1989	Full accounts made up to 31 August 1988 (12 pages)
4 April 1989	Return made up to 10/03/89; full list of members (5 pages)
16 May 1988	New director appointed (2 pages)
25 April 1988	Full accounts made up to 31 August 1987 (12 pages)
25 April 1988	Return made up to 31/03/88; full list of members (5 pages)
5 March 1987	Full accounts made up to 31 August 1986 (12 pages)
5 March 1987	Return made up to 04/03/87; full list of members (4 pages)
7 August 1967	Certificate of incorporation (1 page)
7 August 1967	Certificate of incorporation (1 page)

Sutch & Searle Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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