Company NameSutherland Site Services Limited
Company StatusDissolved
Company Number01904298
CategoryPrivate Limited Company
Incorporation Date11 April 1985(36 years, 3 months ago)
Dissolution Date13 March 2001 (20 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Patrick Brennan
Date of BirthApril 1949 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed20 December 1991(6 years, 8 months after company formation)
Appointment Duration9 years, 2 months (closed 13 March 2001)
RoleBuilding Construction Management
Correspondence Address11 Packmores Road
Eltham
London
SE9 2NB
Director NameMr Martin Flaherty
Date of BirthNovember 1942 (Born 78 years ago)
NationalityIrish
StatusClosed
Appointed20 December 1991(6 years, 8 months after company formation)
Appointment Duration9 years, 2 months (closed 13 March 2001)
RoleBuilding & Construction Manage
Country of ResidenceUnited Kingdom
Correspondence Address40 Widmore Lodge Road
Bromley
Kent
BR1 2QF
Secretary NameMr Patrick Brennan
NationalityIrish
StatusClosed
Appointed20 December 1991(6 years, 8 months after company formation)
Appointment Duration9 years, 2 months (closed 13 March 2001)
RoleCompany Director
Correspondence Address11 Packmores Road
Eltham
London
SE9 2NB

Location

Registered Address18 Silver Street
Enfield
Middlesex
EN1 3EG
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 1999 (22 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

13 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2000Accounts for a small company made up to 30 April 1999 (4 pages)
28 February 2000Return made up to 20/12/99; full list of members (6 pages)
28 February 2000Registered office changed on 28/02/00 from: c/o mcintyre irwin victory house 62-64 east barnet road new barnet hertfordshire EN4 8PQ (1 page)
23 April 1999Return made up to 20/12/98; full list of members (6 pages)
1 March 1999Accounts for a small company made up to 30 April 1998 (4 pages)
1 March 1999Accounts for a small company made up to 30 April 1997 (4 pages)
5 February 1998Return made up to 20/12/97; no change of members
  • 363(287) ‐ Registered office changed on 05/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 January 1997Return made up to 20/12/96; no change of members (4 pages)
16 December 1996Accounts for a small company made up to 30 April 1996 (7 pages)
17 May 1996Return made up to 20/12/95; full list of members (6 pages)
16 November 1995Full accounts made up to 30 April 1995 (11 pages)
7 April 1995Return made up to 20/12/94; no change of members (4 pages)