| Company Name | Suffolk Sealed Units Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02335279 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1989(35 years, 3 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Frank Leslie Hall |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 February 2005) |
| Role | Sales Director |
| Correspondence Address | 114 Main Road Romford RM2 5JB |
| Secretary Name | Roger Bukin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 February 2005) |
| Role | Company Director |
| Correspondence Address | 37 Village Close Hoddesdon Hertfordshire EN11 0GJ |
| Director Name | Mrs Brenda Eve |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(3 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 March 1999) |
| Role | Double Glazing Manufacturer |
| Correspondence Address | Claret Cottage Church Street Kenninghall Norfolk NR16 2EP |
| Director Name | Mr Michael James Eve |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(3 years after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 31 March 2000) |
| Role | Double Glazing Manufacturer |
| Correspondence Address | Claret Cottage Church Street Kenninghall Norfolk NR16 2EP |
| Director Name | Janet Barbara Smith |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(3 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 March 1999) |
| Role | Double Glazing Manufacturer |
| Correspondence Address | Glenmore Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RL |
| Secretary Name | Janet Barbara Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(3 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | Glenmore Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RL |
| Director Name | Stephen William Mantle |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 October 1999) |
| Role | Sealed Unit Manufacturer |
| Correspondence Address | 4 New North Road Attleborough Norfolk NR17 2BJ |
| Director Name | Clive Eve |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 October 1999) |
| Role | Double Glazed Unit Fabrication |
| Correspondence Address | Flinders The Street Redgrave Diss Norfolk IP22 1RY |
| Director Name | Brian Peter Smith |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(10 years, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 31 July 1999) |
| Role | Agent & Consultant |
| Correspondence Address | Glenmore Glebe Road, Ramsden Bellhouse Billericay Essex CM11 1RL |
Location
| Registered Address | 820a Green Lanes London N21 2RT |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67 |
| Current Liabilities | £116 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2004 | Application for striking-off (1 page) |
| 28 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 19 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 10 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 10 October 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 19 April 2002 | Full accounts made up to 31 May 2001 (11 pages) |
| 23 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 31 January 2001 | Return made up to 16/01/01; full list of members
|
| 27 November 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 22 November 2000 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 5 homerton ind park harling road snetterton norfolk NR16 2JU (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 1 March 2000 | Return made up to 16/01/00; full list of members (7 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | New director appointed (2 pages) |
| 14 April 1999 | Secretary resigned;director resigned (2 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 13 April 1999 | New director appointed (2 pages) |
| 14 March 1999 | Ad 24/02/99--------- £ si 76@1=76 £ ic 4/80 (2 pages) |
| 18 January 1999 | Return made up to 16/01/99; full list of members
|
| 20 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 January 1998 | Return made up to 16/01/98; no change of members
|
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |