| Company Name | Sutherland Marissen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01366843 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1978(46 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Michael Adrian Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1991(12 years, 8 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Solicitor |
| Correspondence Address | 34 Lammas Gate Faversham Kent ME13 7ND |
| Secretary Name | Michael Adrian Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1991(12 years, 8 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 34 Lammas Gate Faversham Kent ME13 7ND |
| Director Name | Peter Frederick Bragg |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(14 years after company formation) |
| Appointment Duration | 32 years |
| Role | Marketing Director |
| Correspondence Address | Glenconner West Old Avenue Weybridge Surrey KT13 0QA |
| Director Name | Mr Peter Arthur King |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1993(14 years, 9 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletree Cottage Okewood Hill Dorking Surrey RH5 5NB |
| Director Name | Hilary Anne Jenkins |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1991(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 1994) |
| Role | Tour Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Studios Carters Lane Woking Surrey GU22 8JG |
| Director Name | Mr Barry Andrew Martin |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(12 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 July 1991) |
| Role | Financial Consultant |
| Correspondence Address | Cresta Heath Road Hammer Haslemere Surrey Gu27 |
Location
| Registered Address | Lidgra House 250 Kingsbury Road London NW9 0BS |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1992 (31 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 October 1996 | Dissolved (1 page) |
|---|---|
| 3 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 November 1995 | Liquidators statement of receipts and payments (10 pages) |
| 23 May 1995 | Liquidators statement of receipts and payments (10 pages) |