Sutherland Associates Limited

Company Name	Sutherland Associates Limited
Company Status	Dissolved
Company Number	02312965
Category	Private Limited Company
Incorporation Date	4 November 1988(35 years, 5 months ago)
Dissolution Date	31 January 2006 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Steven John Huntley-Jones
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1996(7 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 31 January 2006)
Role	Consulting Engineer
Correspondence Address	Heathview Mogador Road Mogador Tadworth Surrey KT20 7EW

Secretary Name	Simone Jane Huntley Jones
Nationality	British
Status	Closed
Appointed	01 October 2003(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 January 2006)
Role	Company Director
Correspondence Address	Heathview Mogador Road Mogador Tadworth Surrey KT20 7EW

Director Name	Norman Robert Jones
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2000)
Role	Consulting Engineer
Correspondence Address	202 Tonbridge Road Wateringbury Maidstone Kent ME18 5NU

Director Name	Colin Michael John Sutherland
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1999)
Role	Consulting Engineer
Correspondence Address	Ridge House Park Road Banstead Surrey SM7 3EH

Secretary Name	Jean Dulcie Sutherland
Nationality	British
Status	Resigned
Appointed	04 November 1991(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Ridge House Park Road Banstead Surrey SM7 3EH

Secretary Name	Eunice Jones
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 September 2003)
Role	Company Director
Correspondence Address	202 Tonbridge Road Wateringbury Maidstone Kent ME18 5NU

Director Name	Neil Graham Marshall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2003)
Role	Engineer
Correspondence Address	16 Alpha Road East Croydon Surrey CR0 6TH

Location

Registered Address	43-45 High Street Weybridge Surrey KT13 8BB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£137,195
Gross Profit	£128,222
Net Worth	£51,530
Cash	£13,440
Current Liabilities	£20,797

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
6 September 2005	Application for striking-off (1 page)
23 June 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
17 November 2004	Return made up to 04/11/04; full list of members 363(287) ‐ Registered office changed on 17/11/04 (7 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
21 November 2003	Return made up to 04/11/03; full list of members (7 pages)
30 September 2003	Director resigned (1 page)
20 September 2003	Secretary resigned (1 page)
20 September 2003	New secretary appointed (2 pages)
2 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
18 November 2002	Return made up to 04/11/02; full list of members (8 pages)
6 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
17 January 2002	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 363(288) ‐ Director's particulars changed (7 pages)
10 August 2001	Registered office changed on 10/08/01 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
12 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 December 2000	Return made up to 04/11/00; full list of members (7 pages)
15 November 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
11 April 2000	Full accounts made up to 30 September 1999 (13 pages)
5 December 1999	Return made up to 04/11/99; full list of members (7 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (13 pages)
10 December 1998	Return made up to 04/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1998	Registered office changed on 10/12/98 from: fitzalan house 70 high street ewell, epsom surrey. KT17 1RQ (1 page)
14 October 1998	Auditor's resignation (1 page)
24 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 November 1997	Return made up to 04/11/97; full list of members (6 pages)
22 July 1997	Full accounts made up to 30 September 1996 (13 pages)
21 November 1996	Return made up to 04/11/96; full list of members (6 pages)
14 April 1996	New director appointed (2 pages)
31 January 1996	Full accounts made up to 30 September 1995 (13 pages)
15 November 1995	Return made up to 04/11/95; no change of members (4 pages)

Sutherland Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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