Canary Wharf
London
E14 4HD
Secretary Name | Mrs Patricia Ann Sutherland |
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Nationality | British |
Status | Current |
Appointed | 11 June 1991(9 years, 11 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD |
Director Name | Mr Gavin Sutherland |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(9 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 November 2000) |
Role | Songwriter |
Correspondence Address | 10 School Lane MacDuff Banffshire AB44 1TQ Scotland |
Director Name | Mr Iain George Sutherland |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(9 years, 11 months after company formation) |
Appointment Duration | 28 years, 5 months (resigned 25 November 2019) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD |
Registered Address | C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Skerry Rock LTD 50.00% Ordinary |
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1 at £1 | Skerry Rock LTD & I. Sutherland 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 27 May 2023 (11 months ago) |
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Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
30 December 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
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27 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
8 April 2023 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
27 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
4 January 2022 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
2 July 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
2 July 2021 | Director's details changed for Mrs Patricia Ann Sutherland on 10 December 2020 (2 pages) |
15 April 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
27 July 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
27 July 2020 | Termination of appointment of Iain George Sutherland as a director on 25 November 2019 (1 page) |
24 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2019 | Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page) |
2 September 2019 | Change of details for Skerry Rock Limited as a person with significant control on 2 September 2019 (2 pages) |
28 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
9 January 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
5 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
2 August 2017 | Notification of Skerry Rock Limited as a person with significant control on 2 August 2017 (2 pages) |
2 August 2017 | Notification of Skerry Rock Limited as a person with significant control on 6 April 2016 (2 pages) |
2 August 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
2 August 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
2 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
2 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
25 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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2 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
2 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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11 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
11 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
2 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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25 September 2013 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 25 September 2013 (1 page) |
25 September 2013 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 25 September 2013 (1 page) |
24 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
24 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
19 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
19 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
1 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
1 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
2 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Mrs Patricia Ann Sutherland on 15 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mrs Patricia Ann Sutherland on 15 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Iain George Sutherland on 15 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Iain George Sutherland on 15 January 2010 (2 pages) |
21 January 2010 | Secretary's details changed for Mrs Patricia Ann Sutherland on 15 January 2010 (1 page) |
21 January 2010 | Secretary's details changed for Mrs Patricia Ann Sutherland on 15 January 2010 (1 page) |
14 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
14 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
27 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
7 July 2008 | Registered office changed on 07/07/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
7 July 2008 | Registered office changed on 07/07/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
4 July 2008 | Return made up to 27/05/08; full list of members (4 pages) |
4 July 2008 | Return made up to 27/05/08; full list of members (4 pages) |
29 May 2008 | Location of register of members (1 page) |
29 May 2008 | Location of register of members (1 page) |
9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
8 June 2007 | Return made up to 27/05/07; full list of members (5 pages) |
8 June 2007 | Return made up to 27/05/07; full list of members (5 pages) |
14 July 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
14 July 2006 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
7 June 2006 | Location of register of members (1 page) |
7 June 2006 | Registered office changed on 07/06/06 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
7 June 2006 | Location of register of members (1 page) |
7 June 2006 | Return made up to 27/05/06; full list of members (5 pages) |
7 June 2006 | Return made up to 27/05/06; full list of members (5 pages) |
7 June 2006 | Registered office changed on 07/06/06 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (9 pages) |
6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (9 pages) |
25 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
25 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
24 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
24 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
15 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
15 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
4 July 2003 | Return made up to 27/05/03; full list of members
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4 July 2003 | Return made up to 27/05/03; full list of members
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20 November 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
20 November 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
13 August 2002 | Return made up to 27/05/02; full list of members (7 pages) |
13 August 2002 | Return made up to 27/05/02; full list of members (7 pages) |
24 May 2002 | Registered office changed on 24/05/02 from: hillier hopkins charter court miland road hemel hempstead hertfordshire HP2 5GE (1 page) |
24 May 2002 | Registered office changed on 24/05/02 from: hillier hopkins charter court miland road hemel hempstead hertfordshire HP2 5GE (1 page) |
27 November 2001 | Full accounts made up to 31 March 2001 (4 pages) |
27 November 2001 | Full accounts made up to 31 March 2001 (4 pages) |
29 May 2001 | Return made up to 27/05/01; full list of members (7 pages) |
29 May 2001 | Return made up to 27/05/01; full list of members (7 pages) |
29 May 2001 | Registered office changed on 29/05/01 from: george little sebire & co 5 cecil court london road enfield middlesex EN2 6DG (1 page) |
29 May 2001 | Registered office changed on 29/05/01 from: george little sebire & co 5 cecil court london road enfield middlesex EN2 6DG (1 page) |
22 September 2000 | Full accounts made up to 31 March 2000 (4 pages) |
22 September 2000 | Full accounts made up to 31 March 2000 (4 pages) |
6 June 2000 | Return made up to 27/05/00; full list of members
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6 June 2000 | Return made up to 27/05/00; full list of members
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23 March 2000 | Full accounts made up to 31 March 1999 (4 pages) |
23 March 2000 | Full accounts made up to 31 March 1999 (4 pages) |
1 July 1999 | Return made up to 27/05/99; full list of members (6 pages) |
1 July 1999 | Return made up to 27/05/99; full list of members (6 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (4 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (4 pages) |
4 June 1998 | Return made up to 27/05/98; no change of members
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4 June 1998 | Return made up to 27/05/98; no change of members
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22 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
29 July 1997 | Return made up to 27/05/97; no change of members
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29 July 1997 | Return made up to 27/05/97; no change of members
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2 February 1997 | Full accounts made up to 31 March 1996 (4 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (4 pages) |
29 May 1996 | Return made up to 27/05/96; full list of members (6 pages) |
29 May 1996 | Return made up to 27/05/96; full list of members (6 pages) |
26 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
26 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
1 June 1995 | Return made up to 27/05/95; no change of members
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1 June 1995 | Return made up to 27/05/95; no change of members
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6 April 1995 | Registered office changed on 06/04/95 from: the grove pipers lane harpenden herts AL5 1AH (1 page) |
6 April 1995 | Registered office changed on 06/04/95 from: the grove pipers lane harpenden herts AL5 1AH (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
15 July 1981 | Incorporation (13 pages) |
15 July 1981 | Incorporation (13 pages) |