Company NameSul-Fit Limited
Company StatusDissolved
Company Number01452111
CategoryPrivate Limited Company
Incorporation Date3 October 1979(41 years, 12 months ago)
Dissolution Date23 April 2015 (6 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Irene Patricia Sullivan
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(12 years, 1 month after company formation)
Appointment Duration23 years, 5 months (closed 23 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Topiary
Ashtead
Surrey
KT21 2TE
Director NameMr Patrick Joseph Sullivan
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(12 years, 1 month after company formation)
Appointment Duration23 years, 5 months (closed 23 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Topiary
Ashtead
Surrey
KT21 2TE
Secretary NameMrs Irene Patricia Sullivan
NationalityBritish
StatusClosed
Appointed23 November 1991(12 years, 1 month after company formation)
Appointment Duration23 years, 5 months (closed 23 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Topiary
Ashtead
Surrey
KT21 2TE
Director NameMr Kieran Sullivan
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1995(15 years, 9 months after company formation)
Appointment Duration19 years, 9 months (closed 23 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Queens Close
Lammas Lane
Esher
Surrey
KT10 8NS
Director NameMr Liam Patrick Sullivan
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(23 years, 1 month after company formation)
Appointment Duration12 years, 5 months (closed 23 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Drakes Close
Esher
Surrey
KT10 8PQ

Location

Registered Address33a The Avenue
Tadworth
Surrey
KT20 5DG
RegionSouth East
ConstituencyReigate
CountySurrey
WardTadworth and Walton
Built Up AreaGreater London

Shareholders

33 at 1Kieran Sullivan
33.00%
Ordinary
33 at 1Liam Sullivan
33.00%
Ordinary
22 at 1P J Sullivan
22.00%
Ordinary
12 at 1Ms Irene Patricia Sullivan
12.00%
Ordinary

Financials

Year2014
Net Worth£568
Cash£16,810
Current Liabilities£477,911

Accounts

Latest Accounts31 October 2009 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

23 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2015Final Gazette dissolved following liquidation (1 page)
23 April 2015Final Gazette dissolved following liquidation (1 page)
23 January 2015Return of final meeting in a creditors' voluntary winding up (5 pages)
23 January 2015Return of final meeting in a creditors' voluntary winding up (5 pages)
13 March 2014Liquidators statement of receipts and payments to 21 December 2013 (6 pages)
13 March 2014Liquidators statement of receipts and payments to 21 December 2012 (6 pages)
13 March 2014Liquidators statement of receipts and payments to 21 December 2011 (6 pages)
13 March 2014Liquidators' statement of receipts and payments to 21 December 2013 (6 pages)
13 March 2014Liquidators' statement of receipts and payments to 21 December 2012 (6 pages)
13 March 2014Liquidators' statement of receipts and payments to 21 December 2011 (6 pages)
13 March 2014Liquidators' statement of receipts and payments to 21 December 2013 (6 pages)
13 March 2014Liquidators' statement of receipts and payments to 21 December 2012 (6 pages)
13 March 2014Liquidators' statement of receipts and payments to 21 December 2011 (6 pages)
11 January 2011Statement of affairs with form 4.19 (6 pages)
11 January 2011Appointment of a voluntary liquidator (1 page)
11 January 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 January 2011Registered office address changed from 1 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 11 January 2011 (2 pages)
11 January 2011Statement of affairs with form 4.19 (6 pages)
11 January 2011Appointment of a voluntary liquidator (1 page)
11 January 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 January 2011Registered office address changed from 1 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 11 January 2011 (2 pages)
3 September 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 September 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 March 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 December 2009Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
(6 pages)
17 December 2009Director's details changed for Kieran Sullivan on 30 November 2009 (2 pages)
17 December 2009Director's details changed for Irene Patricia Sullivan on 30 November 2009 (2 pages)
17 December 2009Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
(6 pages)
17 December 2009Director's details changed for Kieran Sullivan on 30 November 2009 (2 pages)
17 December 2009Director's details changed for Irene Patricia Sullivan on 30 November 2009 (2 pages)
10 November 2009Total exemption full accounts made up to 31 October 2008 (14 pages)
10 November 2009Total exemption full accounts made up to 31 October 2008 (14 pages)
26 February 2009Registered office changed on 26/02/2009 from 1 the topiary stag leys ashtead surrey. KT21 2TE (1 page)
26 February 2009Registered office changed on 26/02/2009 from 1 the topiary stag leys ashtead surrey. KT21 2TE (1 page)
24 February 2009Return made up to 23/11/08; full list of members (5 pages)
24 February 2009Return made up to 23/11/08; full list of members (5 pages)
29 August 2008Total exemption full accounts made up to 31 October 2007 (15 pages)
29 August 2008Total exemption full accounts made up to 31 October 2007 (15 pages)
23 July 2008Director's change of particulars / liam sullivan / 26/07/2006 (2 pages)
23 July 2008Director's change of particulars / liam sullivan / 26/07/2006 (1 page)
23 July 2008Director's change of particulars / kieran sullivan / 26/07/2007 (1 page)
23 July 2008Director's change of particulars / liam sullivan / 26/07/2006 (2 pages)
23 July 2008Director's change of particulars / liam sullivan / 26/07/2006 (1 page)
23 July 2008Director's change of particulars / kieran sullivan / 26/07/2007 (1 page)
2 January 2008Return made up to 23/11/07; full list of members (3 pages)
2 January 2008Return made up to 23/11/07; full list of members (3 pages)
23 July 2007Total exemption full accounts made up to 31 October 2006 (15 pages)
23 July 2007Total exemption full accounts made up to 31 October 2006 (15 pages)
5 December 2006Return made up to 23/11/06; full list of members (9 pages)
5 December 2006Return made up to 23/11/06; full list of members (9 pages)
31 July 2006Total exemption full accounts made up to 31 October 2005 (14 pages)
31 July 2006Total exemption full accounts made up to 31 October 2005 (14 pages)
8 December 2005Return made up to 23/11/05; full list of members (9 pages)
8 December 2005Return made up to 23/11/05; full list of members (9 pages)
18 August 2005Total exemption full accounts made up to 31 October 2004 (15 pages)
18 August 2005Total exemption full accounts made up to 31 October 2004 (15 pages)
23 December 2004Return made up to 23/11/04; full list of members (9 pages)
23 December 2004Return made up to 23/11/04; full list of members (9 pages)
11 October 2004Full accounts made up to 31 October 2003 (14 pages)
11 October 2004Full accounts made up to 31 October 2003 (14 pages)
30 December 2003Return made up to 23/11/03; full list of members (9 pages)
30 December 2003Return made up to 23/11/03; full list of members (9 pages)
4 October 2003Full accounts made up to 31 October 2002 (14 pages)
4 October 2003Full accounts made up to 31 October 2002 (14 pages)
16 December 2002New director appointed (2 pages)
16 December 2002Return made up to 23/11/02; full list of members (7 pages)
16 December 2002New director appointed (2 pages)
16 December 2002Return made up to 23/11/02; full list of members (7 pages)
3 October 2002Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
3 October 2002Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
8 July 2002Full accounts made up to 30 September 2001 (13 pages)
8 July 2002Full accounts made up to 30 September 2001 (13 pages)
19 December 2001Return made up to 23/11/01; full list of members (7 pages)
19 December 2001Return made up to 23/11/01; full list of members (7 pages)
5 November 2001Full accounts made up to 30 September 2000 (15 pages)
5 November 2001Full accounts made up to 30 September 2000 (15 pages)
8 December 2000Return made up to 23/11/00; full list of members (7 pages)
8 December 2000Return made up to 23/11/00; full list of members (7 pages)
4 October 2000Full accounts made up to 30 September 1999 (14 pages)
4 October 2000Full accounts made up to 30 September 1999 (14 pages)
24 March 2000Full accounts made up to 30 September 1998 (13 pages)
24 March 2000Full accounts made up to 30 September 1998 (13 pages)
3 December 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 December 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 November 1998Return made up to 23/11/98; no change of members (4 pages)
13 November 1998Return made up to 23/11/98; no change of members (4 pages)
29 October 1998Full accounts made up to 30 September 1997 (14 pages)
29 October 1998Full accounts made up to 30 September 1997 (14 pages)
8 December 1997Full accounts made up to 30 September 1996 (14 pages)
8 December 1997Full accounts made up to 30 September 1996 (14 pages)
3 December 1997Return made up to 23/11/97; no change of members (4 pages)
3 December 1997Return made up to 23/11/97; no change of members (4 pages)
12 March 1997Return made up to 23/11/96; full list of members (6 pages)
12 March 1997Return made up to 23/11/96; full list of members (6 pages)
27 December 1996Full accounts made up to 30 September 1995 (10 pages)
27 December 1996Full accounts made up to 30 September 1995 (10 pages)
30 November 1995Return made up to 23/11/95; change of members (6 pages)
30 November 1995Return made up to 23/11/95; change of members (6 pages)
15 November 1995Return made up to 23/11/94; no change of members (6 pages)
15 November 1995Return made up to 23/11/94; no change of members (6 pages)
23 October 1995New director appointed (2 pages)
23 October 1995New director appointed (2 pages)
12 October 1995Ad 24/07/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 October 1995Ad 24/07/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
31 July 1995 (10 pages)
31 July 1995 (10 pages)