Sudler & Hennessey Limited

Company Name	Sudler & Hennessey Limited
Company Status	Dissolved
Company Number	01401175
Category	Private Limited Company
Incorporation Date	22 November 1978(45 years, 5 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Name	Nijinsky Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Helina Mazur
Nationality	British
Status	Closed
Appointed	14 August 1996(17 years, 8 months after company formation)
Appointment Duration	26 years, 6 months (closed 07 February 2023)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mr James Lawrence Wright
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2020(42 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 07 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH

Director Name	Jill Woodley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(13 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 January 1997)
Role	Accountant
Correspondence Address	31 Gloucester Street Pimlico London SW1V 2DB

Director Name	Eliza Catherine McLachlan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1996)
Role	Finance Director
Correspondence Address	Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Secretary Name	Dennis Milsom
Nationality	British
Status	Resigned
Appointed	31 October 1992(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 1995)
Role	Company Director
Correspondence Address	67 St Ronans Crescent Woodford Green Essex IG8 9DQ

Secretary Name	Eliza Catherine McLachlan
Nationality	British
Status	Resigned
Appointed	07 August 1995(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Stephen Thomas James Broderick
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(18 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 November 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Long Grove Close Broxbourne Hertfordshire EN10 7NP

Director Name	John Christopher Flaherty
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(18 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 July 1997)
Role	Advertising Executive
Correspondence Address	23 Sidney Road Walton On Thames Surrey KT12 2NA

Director Name	Brian James Kelly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(18 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (resigned 03 May 2019)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	11-33 St John Street London EC1M 4AA

Director Name	Mr Martin Passway
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 33 St Stephens Gardens Twickenham Middlesex TW1 2LT

Director Name	Jayne Watson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2004)
Role	Commercial Director
Correspondence Address	43 Morley Hill Enfield Middlesex EN2 0BL

Director Name	Nicola Suzanne Jose
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(26 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2006)
Role	Accountant
Correspondence Address	1 Buttermel Close Godmanchester Huntingdon Cambridgeshire PE29 2JU

Director Name	Ellen Tracey Goldman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2006(27 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2018)
Role	Cfo/Coo
Country of Residence	United States
Correspondence Address	230 Park Avenue South New York Ny 10003

Director Name	Mohammed Haque
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(27 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 January 2007)
Role	Accountant
Correspondence Address	5 Elmers Road London SE25 5DS

Director Name	Louise Amanda Knox
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(28 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 October 2007)
Role	Finance Director
Correspondence Address	4 Laubin Close St Margarets Twickenham Middlesex TW1 1QD

Director Name	Elizabeth Jane Price
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(28 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2008)
Role	Managing Director
Correspondence Address	Clare Hall Parsons Green St Ives Business Park St Ives Cambridgeshire PE27 4WY

Director Name	Mr Douglas William Hill
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(28 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11-33 St John Street London EC1M 4AA

Director Name	Mr Crispin Fox Maxwell-Jackson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 October 2008(29 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-33 St John Street London EC1M 4AA

Director Name	Mr James Stroude
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(40 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Alphabeta Building 14-18 Finsbury Squar London EC2A 1AH

Contact

Website	sudler.com

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9PD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Young & Rubicam Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

5 February 2021	Termination of appointment of James Stroude as a director on 3 August 2020 (1 page)
29 January 2021	Appointment of Mr James Lawrence Wright as a director on 23 December 2020 (2 pages)
22 December 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
22 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
20 November 2019	Registered office address changed from Greater London House Hampstead Road, London NW1 7QP to The Met Building 24 Percy Street London W1T 2BS on 20 November 2019 (1 page)
20 November 2019	Registered office address changed from The Met Building 24 Percy Street London W1T 2BS United Kingdom to The Met Building C/O Helina Mazur, Wpp Brands (Uk) Ltd 24 Percy Street London W1T 2BS on 20 November 2019 (1 page)
13 November 2019	Change of details for Young & Rubicam Group Ltd as a person with significant control on 5 November 2018 (2 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 May 2019	Director's details changed for Mr James Stroud on 25 April 2019 (2 pages)
21 May 2019	Appointment of Mr James Stroud as a director on 25 April 2019 (2 pages)
21 May 2019	Termination of appointment of Brian James Kelly as a director on 3 May 2019 (1 page)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
15 May 2018	Termination of appointment of Crispin Fox Maxwell-Jackson as a director on 30 June 2017 (1 page)
15 May 2018	Termination of appointment of Ellen Tracey Goldman as a director on 28 February 2018 (1 page)
23 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
23 March 2018	Termination of appointment of Douglas William Hill as a director on 28 February 2018 (1 page)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 December 2016	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
7 December 2016	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016. (6 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016. (6 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 November 2015	Director's details changed for Douglas William Hill on 10 October 2014 (2 pages)
18 November 2015	Director's details changed for Douglas William Hill on 10 October 2014 (2 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 November 2014	Director's details changed for Douglas William Hill on 1 January 2014 (2 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (7 pages)
12 November 2014	Director's details changed for Douglas William Hill on 1 January 2014 (2 pages)
12 November 2014	Director's details changed for Ellen Tracey Goldman on 1 January 2014 (2 pages)
12 November 2014	Director's details changed for Douglas William Hill on 1 January 2014 (2 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (7 pages)
12 November 2014	Director's details changed for Ellen Tracey Goldman on 1 January 2014 (2 pages)
12 November 2014	Director's details changed for Ellen Tracey Goldman on 1 January 2014 (2 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Douglas William Hill on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Brian James Kelly on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Douglas William Hill on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Brian James Kelly on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Brian James Kelly on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Crispin Fox Maxwell-Jackson on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Crispin Fox Maxwell-Jackson on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Douglas William Hill on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Crispin Fox Maxwell-Jackson on 4 June 2010 (2 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Crispin Fox Maxwell-Jackson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ellen Tracy Goldman on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Crispin Fox Maxwell-Jackson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ellen Tracy Goldman on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Crispin Fox Maxwell-Jackson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Crispin Fox Maxwell-Jackson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Crispin Fox Maxwell-Jackson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Crispin Fox Maxwell-Jackson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ellen Tracy Goldman on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Ellen Tracey Goldman on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Ellen Tracey Goldman on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Ellen Tracey Goldman on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Doctor Brian James Kelly on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Douglas William Hill on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Douglas William Hill on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Douglas William Hill on 1 October 2009 (2 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2008	Return made up to 31/10/08; full list of members (4 pages)
5 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Director's change of particulars / ellen goldman / 31/10/2008 (1 page)
4 November 2008	Director's change of particulars / ellen goldman / 31/10/2008 (1 page)
4 November 2008	Director's change of particulars / douglas hill / 31/10/2008 (1 page)
4 November 2008	Director's change of particulars / douglas hill / 31/10/2008 (1 page)
3 November 2008	Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
3 November 2008	Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
28 October 2008	Director appointed crispin fox maxwell-jackson (1 page)
28 October 2008	Director appointed crispin fox maxwell-jackson (1 page)
22 October 2008	Appointment terminated director elizabeth price (1 page)
22 October 2008	Appointment terminated director elizabeth price (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 October 2008	Director's change of particulars / brian kelly / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / elizabeth price / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / douglas hill / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / elizabeth price / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / douglas hill / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / brian kelly / 13/10/2008 (1 page)
22 November 2007	Return made up to 31/10/07; no change of members (5 pages)
22 November 2007	Return made up to 31/10/07; no change of members (5 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	Director resigned (1 page)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
29 November 2006	Return made up to 31/10/06; full list of members (7 pages)
29 November 2006	Return made up to 31/10/06; full list of members (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
12 November 2004	Return made up to 31/10/04; full list of members (6 pages)
12 November 2004	Return made up to 31/10/04; full list of members (6 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 November 2002	Return made up to 31/10/02; full list of members (7 pages)
18 November 2002	Return made up to 31/10/02; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 November 2001	Return made up to 31/10/01; full list of members (7 pages)
16 November 2001	Return made up to 31/10/01; full list of members (7 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Director's particulars changed (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
27 November 2000	Return made up to 31/10/00; full list of members (6 pages)
27 November 2000	Return made up to 31/10/00; full list of members (6 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 (6 pages)
10 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 (6 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 April 1999	Secretary's particulars changed (1 page)
20 April 1999	Secretary's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
12 November 1998	Return made up to 31/10/98; full list of members (6 pages)
12 November 1998	Return made up to 31/10/98; full list of members (6 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
5 November 1997	Return made up to 31/10/97; no change of members (5 pages)
5 November 1997	Return made up to 31/10/97; no change of members (5 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
14 November 1996	Return made up to 31/10/96; change of members (5 pages)
14 November 1996	Return made up to 31/10/96; change of members (5 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Secretary resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	New secretary appointed (2 pages)
4 December 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 December 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 November 1995	Return made up to 31/10/95; full list of members (14 pages)
16 November 1995	Return made up to 31/10/95; full list of members (14 pages)
25 October 1995	Full accounts made up to 31 December 1994 (5 pages)
25 October 1995	Full accounts made up to 31 December 1994 (5 pages)
6 September 1995	Secretary resigned (4 pages)
6 September 1995	New secretary appointed (4 pages)
6 September 1995	Secretary resigned (4 pages)
6 September 1995	New secretary appointed (4 pages)
11 October 1988	Memorandum and Articles of Association (8 pages)

Sudler & Hennessey Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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