Company NameSUZY Products Limited
Company StatusDissolved
Company Number01881222
CategoryPrivate Limited Company
Incorporation Date29 January 1985(39 years, 3 months ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMrs Susan Douek
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 11 months after company formation)
Appointment Duration9 years, 8 months (closed 29 August 2000)
RoleSales Director
Correspondence Address1 Erskine Hill
London
NW11 6HA
Director NameMrs Susan Fox
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 11 months after company formation)
Appointment Duration9 years, 8 months (closed 29 August 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence Address12a Wedderburn Road
Hampstead
London
NW3 5QG
Secretary NameMr Michael Peter Hugh Fox
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 11 months after company formation)
Appointment Duration9 years, 8 months (closed 29 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12a Wedderburn Road
Hampstead
London
NW3 5QG

Location

Registered Address12a Wedderburn Road
Hampstead
London
NW3 5QG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
22 February 2000Voluntary strike-off action has been suspended (1 page)
31 January 2000Application for striking-off (1 page)
3 February 1999Return made up to 31/12/98; no change of members (4 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
29 January 1997Registered office changed on 29/01/97 from: 6 cavendish drive edgware middlesex HA8 7NR (1 page)
29 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
14 February 1996Return made up to 31/12/95; no change of members (4 pages)
8 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
22 March 1995Return made up to 31/12/94; full list of members (6 pages)