Company NameSullivan Llewellyn And Company Limited
Company StatusDissolved
Company Number02203270
CategoryPrivate Limited Company
Incorporation Date7 December 1987(36 years, 5 months ago)
Dissolution Date27 August 2008 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Richard Lewis
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(4 years after company formation)
Appointment Duration16 years, 8 months (closed 27 August 2008)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressBlakes Cottage
Carraway Lane Marnhull
Sturminster Newton
Dorset
DT10 1NJ
Director NameCrispin John Speaight
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(4 years after company formation)
Appointment Duration16 years, 8 months (closed 27 August 2008)
RoleArchitect
Correspondence Address75 St Georges Avenue
London
N7 Oaj
Secretary NameDavid Richard Lewis
NationalityBritish
StatusClosed
Appointed14 December 1991(4 years after company formation)
Appointment Duration16 years, 8 months (closed 27 August 2008)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressBlakes Cottage
Carraway Lane Marnhull
Sturminster Newton
Dorset
DT10 1NJ

Location

Registered Address5 College Mews
St Anns Hill
London
SW18 2SJ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

27 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
10 April 2008Application for striking-off (1 page)
20 December 2007Total exemption full accounts made up to 30 September 2007 (7 pages)
24 September 2007Return made up to 14/09/07; no change of members (7 pages)
22 June 2007Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
15 June 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
5 January 2007Return made up to 14/12/06; full list of members (9 pages)
30 August 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
22 December 2005Return made up to 14/12/05; full list of members (9 pages)
6 December 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
20 December 2004Return made up to 14/12/04; full list of members (9 pages)
17 December 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
5 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
29 December 2003Return made up to 14/12/03; full list of members
  • 363(287) ‐ Registered office changed on 29/12/03
(9 pages)
23 January 2003Full accounts made up to 31 March 2002 (7 pages)
23 December 2002Return made up to 14/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
17 January 2002Full accounts made up to 31 March 2001 (7 pages)
28 December 2001Return made up to 14/12/01; full list of members (8 pages)
2 January 2001Return made up to 14/12/00; full list of members (8 pages)
19 December 2000Full accounts made up to 31 March 2000 (8 pages)
23 March 2000Ad 17/03/00--------- £ si 39000@1=39000 £ ic 1000/40000 (2 pages)
23 March 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
23 March 2000Nc inc already adjusted 15/03/00 (1 page)
20 January 2000Full accounts made up to 31 March 1999 (6 pages)
11 January 2000Return made up to 14/12/99; full list of members (6 pages)
27 January 1999Full accounts made up to 31 March 1998 (9 pages)
31 December 1998Return made up to 14/12/98; no change of members (4 pages)
26 January 1998Return made up to 14/12/97; full list of members (8 pages)
26 January 1998Registered office changed on 26/01/98 from: dowtys dinton nr salisbury wiltshire SP3 5ER (1 page)
20 January 1998Full accounts made up to 31 March 1997 (7 pages)
22 January 1997Full accounts made up to 31 March 1996 (7 pages)
3 January 1997Return made up to 14/12/96; full list of members (6 pages)
1 February 1996Full accounts made up to 31 March 1995 (7 pages)
21 December 1995Return made up to 14/12/95; no change of members (4 pages)