Sussex Land (Holdings) Limited

Company Name	Sussex Land (Holdings) Limited
Company Status	Dissolved
Company Number	02021637
Category	Private Limited Company
Incorporation Date	21 May 1986(37 years, 7 months ago)
Dissolution Date	11 May 2010 (13 years, 7 months ago)
Previous Name	Keyfilter Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Hugh Richard Walduck
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (closed 11 May 2010)
Role	Hotelier
Country of Residence	England
Correspondence Address	Imperial Hotel Russell Square London WC1B 5BB

Director Name	Mr Stephen Howard Walduck
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (closed 11 May 2010)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Imperial Hotel Russell Square London WC1B 5BB

Director Name	Mr Thomas Henry Walduck
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (closed 11 May 2010)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Imperial Hotel Russell Square London WC1B 5BB

Secretary Name	Mr Hugh Richard Walduck
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Hotel Russell Square London WC1B 5BB

Director Name	Mr Alexander Harold Edward Peter Walduck
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(17 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Hotel Russell Square London WC1B 5BB

Director Name	Mr Jason Alexander George Walduck
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(17 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Hotel Russell Square London WC1B 5BB

Director Name	Mr Nicholas Stanley Richard David Walduck
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(17 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial Hotel Russell Square London WC1B 5BB

Director Name	Mrs Katharine Tanya Waller
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(17 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Hotel Russell Square London WC1B 5BB

Director Name	Mrs Candida Stephanie Walton
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2004(17 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Hotel Russell Square London WC1B 5BB

Location

Registered Address	Imperial Hotel Russell Square London WC1B 5BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Director's details changed for Stephen Howard Walduck on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Jason Alexander George Walduck on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Jason Alexander George Walduck on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 23 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Hugh Richard Walduck on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Thomas Henry Walduck on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Katharine Tanya Waller on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Hugh Richard Walduck on 23 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Hugh Richard Walduck on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Mrs Candida Stephanie Walton on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Thomas Henry Walduck on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Candida Stephanie Walton on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Stephen Howard Walduck on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Katharine Tanya Waller on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Hugh Richard Walduck on 23 February 2010 (2 pages)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
17 January 2010	Application to strike the company off the register (3 pages)
17 January 2010	Application to strike the company off the register (3 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 100 (8 pages)
5 January 2010	Director's details changed for Stephen Howard Walduck on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Stephen Howard Walduck on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 100 (8 pages)
16 December 2009	Full accounts made up to 30 April 2009 (10 pages)
16 December 2009	Full accounts made up to 30 April 2009 (10 pages)
16 January 2009	Full accounts made up to 30 April 2008 (10 pages)
16 January 2009	Full accounts made up to 30 April 2008 (10 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 March 2008	Director's Change of Particulars / nicholas walduck / 04/03/2008 / HouseName/Number was: , now: 18; Street was: 7 celbridge mews, now: queensdale place; Post Code was: W2 6EU, now: W11 4SQ (1 page)
13 March 2008	Director's change of particulars / nicholas walduck / 04/03/2008 (1 page)
28 January 2008	Full accounts made up to 30 April 2007 (11 pages)
28 January 2008	Full accounts made up to 30 April 2007 (11 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 February 2007	Full accounts made up to 30 April 2006 (11 pages)
3 February 2007	Full accounts made up to 30 April 2006 (11 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 February 2006	Full accounts made up to 30 April 2005 (13 pages)
8 February 2006	Full accounts made up to 30 April 2005 (13 pages)
13 January 2006	Return made up to 31/12/05; full list of members (3 pages)
13 January 2006	Return made up to 31/12/05; full list of members (3 pages)
14 February 2005	Full accounts made up to 30 April 2004 (11 pages)
14 February 2005	Full accounts made up to 30 April 2004 (11 pages)
18 January 2005	Return made up to 31/12/04; full list of members (10 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 February 2004	Full accounts made up to 30 April 2003 (11 pages)
13 February 2004	Full accounts made up to 30 April 2003 (11 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 30 April 2002 (12 pages)
6 February 2003	Full accounts made up to 30 April 2002 (12 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2002	Full accounts made up to 30 April 2001 (11 pages)
29 January 2002	Full accounts made up to 30 April 2001 (11 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2001	Full accounts made up to 30 April 2000 (11 pages)
7 February 2001	Full accounts made up to 30 April 2000 (11 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (12 pages)
2 March 2000	Full accounts made up to 30 April 1999 (12 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 1999	Full accounts made up to 30 April 1998 (12 pages)
19 January 1999	Full accounts made up to 30 April 1998 (12 pages)
15 January 1999	Return made up to 31/12/98; no change of members (7 pages)
15 January 1999	Return made up to 31/12/98; no change of members (7 pages)
15 January 1998	Return made up to 31/12/97; full list of members (9 pages)
15 January 1998	Return made up to 31/12/97; full list of members (9 pages)
13 January 1998	Full accounts made up to 30 April 1997 (13 pages)
13 January 1998	Full accounts made up to 30 April 1997 (13 pages)
16 January 1997	Return made up to 31/12/96; no change of members (7 pages)
16 January 1997	Return made up to 31/12/96; no change of members (7 pages)
14 January 1997	Full accounts made up to 30 April 1996 (13 pages)
14 January 1997	Full accounts made up to 30 April 1996 (13 pages)
16 January 1996	Return made up to 31/12/95; full list of members (9 pages)
16 January 1996	Return made up to 31/12/95; full list of members (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)

Sussex Land (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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