Sutch Webster Direct Limited

Company Name	Sutch Webster Direct Limited
Company Status	Dissolved
Company Number	02323840
Category	Private Limited Company
Incorporation Date	1 December 1988(35 years, 5 months ago)
Dissolution Date	5 August 2003 (20 years, 9 months ago)
Previous Name	Sutch Webster Wmgo Direct Limited

Business Activity

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

Directors

Director Name	Bernice Gwendolyn Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1995(6 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	Riversdale House 3b Cross Deep Twickenham Middlesex TW1 4QJ

Director Name	Mr Stephen John Michael Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1995(6 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood House Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Hugh Clay Blake Thomas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1999(10 years, 8 months after company formation)
Appointment Duration	4 years (closed 05 August 2003)
Role	Chartered Accountant
Correspondence Address	17 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Secretary Name	Hugh Clay Blake Thomas
Nationality	British
Status	Closed
Appointed	29 July 1999(10 years, 8 months after company formation)
Appointment Duration	4 years (closed 05 August 2003)
Role	Chartered Accountant
Correspondence Address	17 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Director Name	Peter Croome
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 1992)
Role	Executive
Correspondence Address	Down House Lammas Lane Esher Surrey KT10 8NY

Director Name	Mr David James Dickie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1992)
Role	Accountant
Correspondence Address	43 Anerley Park London SE20 8NQ

Director Name	Mr John Martin Sutch
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	121 Elsenham Street Southfields London SW18 5NY

Director Name	Mr Denzil Keith Webster
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	40 Pickwick Road Dulwich London SE21 7JW

Director Name	Mr Christopher John Woollams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	51 Drayton Gardens London SW10 9RX

Secretary Name	Mr David James Dickie
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1992)
Role	Company Director
Correspondence Address	43 Anerley Park London SE20 8NQ

Director Name	Mr Colin Peter Munday
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hops Lyewood Common Withyham East Sussex TN7 4DB

Secretary Name	Mr Colin Peter Munday
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hops Lyewood Common Withyham East Sussex TN7 4DB

Director Name	Marion Lesley Sell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Yew Tree Cottage Mill End Chadlington Oxfordshire OX7 3NY

Secretary Name	Marion Lesley Sell
Nationality	British
Status	Resigned
Appointed	28 September 1995(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Yew Tree Cottage Mill End Chadlington Oxfordshire OX7 3NY

Location

Registered Address	Haygarth House 28/31,High Street Wimbledon London SW19 5BY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
10 March 2003	Application for striking-off (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 May 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Return made up to 31/12/98; no change of members (4 pages)
20 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 March 1997 (14 pages)
14 April 1997	Director resigned (1 page)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
4 December 1996	Full accounts made up to 31 March 1996 (14 pages)
4 October 1996	Director resigned (1 page)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 October 1995	Accounting reference date extended from 30/09 to 30/03 (1 page)
27 October 1995	Company name changed sutch webster wmgo direct limite d\certificate issued on 30/10/95 (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	Secretary resigned;director resigned (2 pages)
10 October 1995	New secretary appointed;new director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	Registered office changed on 10/10/95 from: portland house 12-13 greek street london W1V 5LE (1 page)
4 October 1995	Full accounts made up to 28 February 1995 (14 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Auditor's resignation (2 pages)

Sutch Webster Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

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