| Company Name | Sul-Fit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01452111 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1979(44 years, 7 months ago) |
| Dissolution Date | 23 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Irene Patricia Sullivan |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(12 years, 1 month after company formation) |
| Appointment Duration | 23 years, 5 months (closed 23 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Topiary Ashtead Surrey KT21 2TE |
| Director Name | Mr Patrick Joseph Sullivan |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(12 years, 1 month after company formation) |
| Appointment Duration | 23 years, 5 months (closed 23 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Topiary Ashtead Surrey KT21 2TE |
| Secretary Name | Mrs Irene Patricia Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(12 years, 1 month after company formation) |
| Appointment Duration | 23 years, 5 months (closed 23 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Topiary Ashtead Surrey KT21 2TE |
| Director Name | Mr Kieran Sullivan |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1995(15 years, 9 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 23 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queens Close Lammas Lane Esher Surrey KT10 8NS |
| Director Name | Mr Liam Patrick Sullivan |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(23 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 23 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Drakes Close Esher Surrey KT10 8PQ |
Location
| Registered Address | 33a The Avenue Tadworth Surrey KT20 5DG |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Shareholders
| 33 at 1 | Kieran Sullivan 33.00% Ordinary |
|---|---|
| 33 at 1 | Liam Sullivan 33.00% Ordinary |
| 22 at 1 | P J Sullivan 22.00% Ordinary |
| 12 at 1 | Ms Irene Patricia Sullivan 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £568 |
| Cash | £16,810 |
| Current Liabilities | £477,911 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 January 2015 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 23 January 2015 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 13 March 2014 | Liquidators statement of receipts and payments to 21 December 2013 (6 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 21 December 2011 (6 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 21 December 2012 (6 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 21 December 2012 (6 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 21 December 2013 (6 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 21 December 2013 (6 pages) |
| 13 March 2014 | Liquidators statement of receipts and payments to 21 December 2012 (6 pages) |
| 13 March 2014 | Liquidators statement of receipts and payments to 21 December 2011 (6 pages) |
| 13 March 2014 | Liquidators' statement of receipts and payments to 21 December 2011 (6 pages) |
| 11 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2011 | Resolutions
|
| 11 January 2011 | Resolutions
|
| 11 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 11 January 2011 | Registered office address changed from 1 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 11 January 2011 (2 pages) |
| 11 January 2011 | Registered office address changed from 1 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 11 January 2011 (2 pages) |
| 11 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Director's details changed for Kieran Sullivan on 30 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Director's details changed for Irene Patricia Sullivan on 30 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Irene Patricia Sullivan on 30 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Kieran Sullivan on 30 November 2009 (2 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 October 2008 (14 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 October 2008 (14 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 1 the topiary stag leys ashtead surrey. KT21 2TE (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 1 the topiary stag leys ashtead surrey. KT21 2TE (1 page) |
| 24 February 2009 | Return made up to 23/11/08; full list of members (5 pages) |
| 24 February 2009 | Return made up to 23/11/08; full list of members (5 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (15 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (15 pages) |
| 23 July 2008 | Director's change of particulars / liam sullivan / 26/07/2006 (2 pages) |
| 23 July 2008 | Director's change of particulars / liam sullivan / 26/07/2006 (1 page) |
| 23 July 2008 | Director's change of particulars / liam sullivan / 26/07/2006 (2 pages) |
| 23 July 2008 | Director's change of particulars / kieran sullivan / 26/07/2007 (1 page) |
| 23 July 2008 | Director's change of particulars / liam sullivan / 26/07/2006 (1 page) |
| 23 July 2008 | Director's change of particulars / kieran sullivan / 26/07/2007 (1 page) |
| 2 January 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 23 July 2007 | Total exemption full accounts made up to 31 October 2006 (15 pages) |
| 23 July 2007 | Total exemption full accounts made up to 31 October 2006 (15 pages) |
| 5 December 2006 | Return made up to 23/11/06; full list of members (9 pages) |
| 5 December 2006 | Return made up to 23/11/06; full list of members (9 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 October 2005 (14 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 October 2005 (14 pages) |
| 8 December 2005 | Return made up to 23/11/05; full list of members (9 pages) |
| 8 December 2005 | Return made up to 23/11/05; full list of members (9 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 October 2004 (15 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 October 2004 (15 pages) |
| 23 December 2004 | Return made up to 23/11/04; full list of members (9 pages) |
| 23 December 2004 | Return made up to 23/11/04; full list of members (9 pages) |
| 11 October 2004 | Full accounts made up to 31 October 2003 (14 pages) |
| 11 October 2004 | Full accounts made up to 31 October 2003 (14 pages) |
| 30 December 2003 | Return made up to 23/11/03; full list of members (9 pages) |
| 30 December 2003 | Return made up to 23/11/03; full list of members (9 pages) |
| 4 October 2003 | Full accounts made up to 31 October 2002 (14 pages) |
| 4 October 2003 | Full accounts made up to 31 October 2002 (14 pages) |
| 16 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 3 October 2002 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 3 October 2002 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 8 July 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 8 July 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 19 December 2001 | Return made up to 23/11/01; full list of members (7 pages) |
| 19 December 2001 | Return made up to 23/11/01; full list of members (7 pages) |
| 5 November 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 5 November 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 8 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
| 8 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
| 4 October 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 4 October 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 24 March 2000 | Full accounts made up to 30 September 1998 (13 pages) |
| 24 March 2000 | Full accounts made up to 30 September 1998 (13 pages) |
| 3 December 1999 | Return made up to 23/11/99; full list of members
|
| 3 December 1999 | Return made up to 23/11/99; full list of members
|
| 13 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 13 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 29 October 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 8 December 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 8 December 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 3 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 23/11/96; full list of members (6 pages) |
| 12 March 1997 | Return made up to 23/11/96; full list of members (6 pages) |
| 27 December 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 27 December 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 30 November 1995 | Return made up to 23/11/95; change of members (6 pages) |
| 30 November 1995 | Return made up to 23/11/95; change of members (6 pages) |
| 15 November 1995 | Return made up to 23/11/94; no change of members (6 pages) |
| 15 November 1995 | Return made up to 23/11/94; no change of members (6 pages) |
| 23 October 1995 | New director appointed (2 pages) |
| 23 October 1995 | New director appointed (2 pages) |
| 12 October 1995 | Ad 24/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 October 1995 | Ad 24/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 July 1995 | (10 pages) |
| 31 July 1995 | (10 pages) |