Sullivan Moore, Payton & Co. Limited

Company Name	Sullivan Moore, Payton & Co. Limited
Directors	Mavis Sullivan and Claire Louise Harvey
Company Status	Liquidation
Company Number	01492969
Category	Private Limited Company
Incorporation Date	23 April 1980(44 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Mavis Sullivan
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	La Fosca Old Romsey Road Cadnam Southampton Hampshire SO40 2NP

Director Name	Mrs Claire Louise Harvey
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 February 2000(19 years, 9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF

Secretary Name	Jolyon Aaron Harvey
Nationality	British
Status	Current
Appointed	14 November 2000(20 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF

Director Name	Mr Dennis West Payton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(11 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 19 December 1991)
Role	Estate Agent
Correspondence Address	30 Lonstitution Hill Road Parkstone Poole Dorset BH11 1AS

Director Name	Christopher John Finbarr Sullivan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(11 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 October 2000)
Role	Property Manager
Correspondence Address	Holly House Winterborne Zelston Blandford Dorset DT11 9EU

Secretary Name	Christopher John Finbarr Sullivan
Nationality	British
Status	Resigned
Appointed	24 November 1991(11 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 October 2000)
Role	Company Director
Correspondence Address	Holly House Winterborne Zelston Blandford Dorset DT11 9EU

Location

Registered Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

51 at £1	Mavis Sullivan 51.00% Ordinary A
34 at £1	Sullivan Family Trust 34.00% Ordinary C
15 at £1	Claire Louise Harvey 15.00% Ordinary B

Financials

Year	2014
Net Worth	£13,902
Cash	£583
Current Liabilities	£16,484

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Next Accounts Due	30 November 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Returns

Latest Return	24 November 2017 (6 years, 5 months ago)
Next Return Due	8 December 2018 (overdue)

Filing History

6 August 2019	Registered office address changed from C/O Kewans Limited 26 Tarver Close Romsey Hampshire SO51 0BH to C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 6 August 2019 (2 pages)
6 August 2019	Liquidators' statement of receipts and payments to 20 May 2019 (13 pages)
8 June 2018	Registered office address changed from 4 Cedar Park Cobham Road, Ferndown Industrial Estate Wimborne Dorset BH21 7SF to C/O Kewans Limited 26 Tarver Close Romsey Hampshire SO51 0BH on 8 June 2018 (2 pages)
5 June 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-21 (1 page)
5 June 2018	Appointment of a voluntary liquidator (4 pages)
5 June 2018	Statement of affairs (8 pages)
5 January 2018	Confirmation statement made on 24 November 2017 with updates (5 pages)
5 January 2018	Confirmation statement made on 24 November 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 24 November 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 24 November 2016 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
8 June 2016	Previous accounting period extended from 31 August 2015 to 29 February 2016 (3 pages)
8 June 2016	Previous accounting period extended from 31 August 2015 to 29 February 2016 (3 pages)
23 March 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (19 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 March 2016	Administrative restoration application (3 pages)
23 March 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (19 pages)
23 March 2016	Administrative restoration application (3 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
4 March 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
4 March 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (6 pages)
23 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
8 January 2013	Director's details changed for Mrs Claire Louise Harvey on 1 February 2012 (2 pages)
8 January 2013	Director's details changed for Mrs Claire Louise Harvey on 1 February 2012 (2 pages)
8 January 2013	Secretary's details changed for Jolyon Aaron Harvey on 1 February 2012 (2 pages)
8 January 2013	Secretary's details changed for Jolyon Aaron Harvey on 1 February 2012 (2 pages)
8 January 2013	Secretary's details changed for Jolyon Aaron Harvey on 1 February 2012 (2 pages)
8 January 2013	Director's details changed for Mrs Claire Louise Harvey on 1 February 2012 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
28 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
23 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 December 2008	Return made up to 24/11/08; full list of members (5 pages)
23 December 2008	Return made up to 24/11/08; full list of members (5 pages)
29 August 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
29 August 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
2 January 2008	Return made up to 24/11/07; full list of members (4 pages)
2 January 2008	Return made up to 24/11/07; full list of members (4 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
19 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 December 2006	Return made up to 24/11/06; full list of members (3 pages)
5 December 2006	Return made up to 24/11/06; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 December 2005	Return made up to 24/11/05; full list of members (5 pages)
28 December 2005	Return made up to 24/11/05; full list of members (5 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
4 October 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 January 2005	Return made up to 24/11/04; full list of members (5 pages)
4 January 2005	Return made up to 24/11/04; full list of members (5 pages)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
13 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
13 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 December 2003	Return made up to 24/11/03; full list of members (5 pages)
16 December 2003	Return made up to 24/11/03; full list of members (5 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
23 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
11 December 2002	Return made up to 24/11/02; full list of members (5 pages)
11 December 2002	Return made up to 24/11/02; full list of members (5 pages)
15 May 2002	Registered office changed on 15/05/02 from: 81-83 high street poole dorset BH15 1AH (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 81-83 high street, poole, dorset BH15 1AH (1 page)
9 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
9 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 December 2001	Return made up to 24/11/01; full list of members (6 pages)
13 December 2001	Return made up to 24/11/01; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
28 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	New secretary appointed (2 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
14 February 2000	Registered office changed on 14/02/00 from: new house, market place, ringwood, hampshire BH24 1EN (1 page)
14 February 2000	Registered office changed on 14/02/00 from: new house market place ringwood hampshire BH24 1EN (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
3 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 (6 pages)
3 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 (6 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
19 November 1998	Return made up to 24/11/98; full list of members 363(287) ‐ Registered office changed on 19/11/98 (6 pages)
19 November 1998	Return made up to 24/11/98; full list of members 363(287) ‐ Registered office changed on 19/11/98 (6 pages)
6 October 1998	Registered office changed on 06/10/98 from: 2 poole hill, bournemouth, dorset, BH2 5PS (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 2 poole hill bournemouth dorset BH2 5PS (1 page)
17 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
17 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
4 December 1997	Return made up to 24/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1997	Return made up to 24/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 August 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
13 August 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
28 November 1996	Return made up to 24/11/96; no change of members (6 pages)
28 November 1996	Return made up to 24/11/96; no change of members (6 pages)
21 August 1996	Registered office changed on 21/08/96 from: 6 poole hill, bournemouth, dorset, BH2 5PS (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 6 poole hill bournemouth dorset BH2 5PS (1 page)
15 May 1996	Full accounts made up to 31 August 1995 (13 pages)
15 May 1996	Full accounts made up to 31 August 1995 (13 pages)
14 November 1995	Return made up to 24/11/95; full list of members (6 pages)
14 November 1995	Return made up to 24/11/95; full list of members (6 pages)
30 June 1995	Full accounts made up to 31 August 1994 (14 pages)
30 June 1995	Full accounts made up to 31 August 1994 (14 pages)

Sullivan Moore, Payton & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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