Suffolk Street Services Limited

Company Name	Suffolk Street Services Limited
Company Status	Dissolved
Company Number	02118705
Category	Private Limited Company
Incorporation Date	2 April 1987(37 years, 1 month ago)
Dissolution Date	24 April 2001 (23 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	David Patrick Hoggard
Nationality	British
Status	Closed
Appointed	06 February 1997(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 April 2001)
Role	Company Director
Correspondence Address	2 Westborough Court Combeinteignhead Newton Abbot Devon TQ12 4RG

Director Name	Andrew Crawshaw
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(13 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 24 April 2001)
Role	Manager
Correspondence Address	Station House Station Road Ludborough Grimsby Humberside DN36 5SQ

Director Name	Mr Lincoln Julian Fraser
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(13 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 24 April 2001)
Role	Manager
Country of Residence	England
Correspondence Address	Orford Hall Brookenby Market Rasen Lincolnshire LN8 6HF

Director Name	Mr David Misell
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 September 1992)
Role	Company Director
Correspondence Address	14 Harvington Drive Shirley Solihull West Midlands B90 4YN

Secretary Name	Mr David Misell
Nationality	British
Status	Resigned
Appointed	14 September 1991(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 September 1992)
Role	Company Director
Correspondence Address	14 Harvington Drive Shirley Solihull West Midlands B90 4YN

Director Name	Mr Michael Richard Johnson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 June 2000)
Role	Company Director
Correspondence Address	Warberry Court Lower Warberry Road Torquay Devon TQ1 1QS

Secretary Name	Mr Michael Richard Johnson
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 1993)
Role	Finance
Correspondence Address	Glenthorne Coombe Road Shaldon Teignmouth Devon TQ14 0EX

Director Name	Mr Christopher Jeffrey Lamey
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 June 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Lydwell Road Torquay Devon TQ1 1SN

Secretary Name	Mr Neil Ross Mactaggart
Nationality	British
Status	Resigned
Appointed	18 February 1993(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Haven Five Lanes Road Marldon Paignton Devon TQ3 1NQ

Director Name	David Russell Boxall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1998)
Role	Solicitor
Correspondence Address	72 Whidborne Avenue Torquay Devon TQ1 2PQ

Director Name	David Harold Whale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(6 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 December 1993)
Role	Stockbroker
Correspondence Address	5 Park Hill Road Torquay TQ1 2AL

Director Name	Mr Neil Ross Mactaggart
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(7 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Haven Five Lanes Road Marldon Paignton Devon TQ3 1NQ

Director Name	Thomas Depping
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2000(13 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2000)
Role	Ceo/Sierracities.Com
Correspondence Address	5602 Rapid Brook Kingwood Texas 77345 United States

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
11 December 2000	New director appointed (3 pages)
27 November 2000	New director appointed (2 pages)
26 September 2000	First Gazette notice for voluntary strike-off (1 page)
11 August 2000	Application for striking-off (1 page)
27 June 2000	Director resigned (1 page)
3 March 2000	Full accounts made up to 31 December 1999 (12 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 December 1999	Secretary's particulars changed (1 page)
13 December 1999	Director's particulars changed (1 page)
17 February 1999	Full accounts made up to 31 December 1998 (12 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 September 1998	Return made up to 14/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 August 1998	Director resigned (1 page)
6 March 1998	Registered office changed on 06/03/98 from: zeally house greenhill way newton abbot devon TQ12 3ZH (1 page)
12 February 1998	Full accounts made up to 31 December 1997 (12 pages)
23 September 1997	Return made up to 14/09/97; no change of members 363(287) ‐ Registered office changed on 23/09/97 (4 pages)
18 July 1997	Full accounts made up to 31 December 1996 (13 pages)
6 July 1997	Director resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned;director resigned (1 page)
17 October 1996	Auditor's resignation (1 page)
7 October 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 July 1996	Full accounts made up to 31 December 1995 (16 pages)
11 June 1996	Registered office changed on 11/06/96 from: zealley house greenhill way newton abbot devon TQ12 3TB (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 September 1995	Return made up to 14/09/95; full list of members (6 pages)
31 March 1995	New director appointed (2 pages)
12 December 1994	Particulars of mortgage/charge (15 pages)
1 November 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
3 October 1994	Return made up to 14/09/94; no change of members (4 pages)
8 September 1994	Particulars of mortgage/charge (4 pages)
19 December 1993	Director resigned (2 pages)
30 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1993	Return made up to 14/09/93; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
9 September 1993	New director appointed (2 pages)
1 September 1993	New director appointed (2 pages)
17 June 1993	Full accounts made up to 31 August 1992 (10 pages)
23 April 1993	Return made up to 14/09/92; full list of members (6 pages)
31 March 1993	Particulars of mortgage/charge (3 pages)
29 March 1993	Registered office changed on 29/03/93 from: winston churchill house ethel street birmingham B2 4BG (1 page)
15 March 1993	Accounting reference date extended from 31/08 to 31/12 (1 page)
1 March 1993	New director appointed (2 pages)
27 November 1992	New secretary appointed;new director appointed (2 pages)
5 October 1992	Director resigned (2 pages)
5 October 1992	Return made up to 14/09/91; no change of members (6 pages)
24 September 1992	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1991	Full accounts made up to 31 August 1991 (12 pages)
8 August 1991	Registered office changed on 08/08/91 from: kensington house suffolk street birmingham west midlands B1 1LN (1 page)
14 June 1991	Company name changed templegate leasing LIMITED\certificate issued on 14/06/91 (2 pages)
12 April 1991	Full accounts made up to 31 August 1990 (12 pages)
28 March 1991	Return made up to 14/09/90; full list of members (8 pages)
15 December 1989	Accounts for a small company made up to 31 August 1989 (4 pages)
15 December 1989	Return made up to 14/09/89; full list of members (4 pages)
21 February 1989	Registered office changed on 21/02/89 from: 11 brook st. Birmingham B3 1SP (1 page)
9 November 1988	Accounts for a small company made up to 31 August 1988 (4 pages)
9 November 1988	Return made up to 18/10/88; full list of members (4 pages)
21 October 1988	Accounting reference date shortened from 31/03 to 31/08 (1 page)
7 September 1988	Wd 17/08/88 ad 03/08/88--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
30 November 1987	Particulars of mortgage/charge (3 pages)
4 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1987	Registered office changed on 21/10/87 from: 2 baches street london N1 6EE (1 page)
21 October 1987	Secretary resigned;new secretary appointed (2 pages)
15 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 October 1987	Company name changed crucialmaxi LIMITED\certificate issued on 15/10/87 (2 pages)

Suffolk Street Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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