| Company Name | Suckling Associates (PH) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02095897 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1987(37 years, 3 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Colin Suckling |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 06 February 2007) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 4 The Star Cottages Kingston Road Leatherhead Surrey KT22 0DP |
| Secretary Name | A To Z Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 1996(9 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 06 February 2007) |
| Correspondence Address | 352-354 London Road Mitcham Surrey CR4 3ND |
| Secretary Name | Christine Lansdell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 20 August 1992) |
| Role | Company Director |
| Correspondence Address | 296 Kingston Road Leatherhead Surrey KT22 7QE |
| Director Name | Graham Elwood |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2001(14 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 November 2005) |
| Role | Consultant |
| Correspondence Address | Stonemede 14 Lansdowne Close West Worthing West Sussex BN11 5HF |
| Director Name | Michael Anthony Raymond Burchett |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2001(14 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 November 2005) |
| Role | Consultant |
| Correspondence Address | 37 Willowbed Drive Chichester West Sussex PO19 8HX |
| Secretary Name | Allwyn Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1992(5 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 20 August 1996) |
| Correspondence Address | 70 Mitcham Park Mitcham Surrey CR4 4EJ |
Location
| Registered Address | 354 London Road Mitcham Surrey CR4 3ND |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£337,477 |
| Cash | £2,935 |
| Current Liabilities | £355,033 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 21 December 2005 | Application for striking-off (1 page) |
| 22 September 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 17 May 2005 | Return made up to 17/08/04; full list of members (7 pages) |
| 7 June 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 26 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 31 August 2001 | Return made up to 17/08/01; full list of members (7 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | New director appointed (2 pages) |
| 12 March 2001 | Return made up to 17/08/00; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 5 January 2000 | Return made up to 17/08/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 29 September 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 29 December 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 29 December 1997 | Secretary resigned (1 page) |
| 29 December 1997 | New secretary appointed (2 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: 70 mitcham park mitcham surrey CR4 4EG (1 page) |
| 30 May 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 22 April 1997 | Return made up to 17/08/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 19/08/95; full list of members (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 30 April 1995 (14 pages) |
| 14 March 1995 | Return made up to 17/08/94; no change of members (4 pages) |
| 1 July 1993 | Particulars of mortgage/charge (3 pages) |
| 2 October 1992 | Particulars of mortgage/charge (3 pages) |