| Company Name | Suzanne Martin (Separates) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01193340 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1974(49 years, 4 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Henry Dupay |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(16 years after company formation) |
| Appointment Duration | 25 years, 5 months (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
| Director Name | Mr Martin David Dupay |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(16 years after company formation) |
| Appointment Duration | 25 years, 5 months (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
| Secretary Name | Martin David Dupay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(16 years after company formation) |
| Appointment Duration | 25 years, 5 months (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
| Director Name | Kathy Hall |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(16 years after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1991) |
| Role | Company Director |
| Correspondence Address | 2 Lind Street London SE8 4JE |
Location
| Registered Address | Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Heaton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 July 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 1 July 2013 | Director's details changed for Martin David Dupay on 1 July 2013 (2 pages) |
| 1 July 2013 | Director's details changed for Martin David Dupay on 1 July 2013 (2 pages) |
| 1 July 2013 | Director's details changed for Martin David Dupay on 1 July 2013 (2 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 8 January 2010 | Director's details changed for John Henry Dupay on 31 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Martin David Dupay on 31 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Martin David Dupay on 31 December 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Martin David Dupay on 31 December 2009 (1 page) |
| 8 January 2010 | Secretary's details changed for Martin David Dupay on 31 December 2009 (1 page) |
| 8 January 2010 | Director's details changed for John Henry Dupay on 31 December 2009 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
| 11 July 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 11 July 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 April 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 24 April 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members
|
| 6 March 2002 | Return made up to 31/12/01; full list of members
|
| 29 June 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 24 August 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 April 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 10 April 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |