Sutherwell Limited

Company Name	Sutherwell Limited
Directors	Craig Alton Bourgeois and Daniel Thomas Salcido
Company Status	Dissolved
Company Number	02351961
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Craig Alton Bourgeois
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	30 September 2002(13 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Executive
Correspondence Address	41 Candlenut Place The Woodlands Texas 77381 United States

Director Name	Daniel Thomas Salcido
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	30 September 2002(13 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Executive
Correspondence Address	5758 Chestnut Ridge Drive Cincinnati 45230 Ohio United States

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Current
Appointed	21 August 1992(3 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Christopher Stuart Martin Mitchell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(3 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willowsic 34 The Main Street Houghton On The Hill Leicestershire LE7 9GD

Director Name	Mr Andrew Christopher Boyle
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(3 years after company formation)
Appointment Duration	4 years (resigned 23 February 1996)
Role	Company Director
Correspondence Address	16 Eden Road Oadby Leicester Leicestershire LE2 4JP

Director Name	Mr Peter Gilbert Hale
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(3 years after company formation)
Appointment Duration	7 years (resigned 16 March 1999)
Role	Company Director
Correspondence Address	Forest Thatch 37 Dunnington Alcester Warwickshire B49 5NT

Secretary Name	Mr Andrew Christopher Boyle
Nationality	British
Status	Resigned
Appointed	24 February 1992(3 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 August 1992)
Role	Company Director
Correspondence Address	16 Eden Road Oadby Leicester Leicestershire LE2 4JP

Director Name	Mr David Goldstein
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 May 1993)
Role	Company Director
Correspondence Address	1187 Brittmoore Road Houston Texas 77043 United States

Director Name	William Jeter
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 1994)
Role	President
Correspondence Address	1187 Britmoore Road Houston Texas 77043 United States

Director Name	Mr Ronald Fash
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1992(3 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 October 1992)
Role	Directr
Correspondence Address	C/O Petrolon Inc 1187 Brittmoor Road Houston Texas 77043 Foreign

Director Name	Mr David Alan Dillingham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1992(3 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	13 Woodstone Houston Texas 77024 Foreign

Director Name	Leonard Neil Manley
Date of Birth	September 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1993(4 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 October 1993)
Role	Pres Of Len Manley Assoc.Inc.
Correspondence Address	3776 Jamaica Court Lexington Kentucky 40509

Director Name	Leonard Neil Manley
Date of Birth	September 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 August 1994)
Role	President
Correspondence Address	Old Bridge House St Peter Street Marlow Buckinghamshire SL7 1NQ

Director Name	John Barr
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1998)
Role	President & Ceo Quaker State C
Correspondence Address	5226 Brookview Drive Dallas Texas 75220

Director Name	John Russell Kegg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(10 years after company formation)
Appointment Duration	2 years (resigned 09 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Stillwell Barn Brigend Farm Bridge Street Saffron Walden Essex CB10 1BU

Director Name	Bradley Ford Stuebing
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1999(10 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 September 1999)
Role	Lubricant Sales
Correspondence Address	601 Voss Road Houston 77024 Texas United States

Director Name	George Monroe Vickrey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1999(10 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 09 April 1999)
Role	Division Controller
Correspondence Address	23210 Winding Knoll Katy 77494 Texas Usa Foreign

Director Name	Jack Ray Brammell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2001(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2002)
Role	Executive
Correspondence Address	2201 Wroxton Road Houston Texas 77005 77005

Director Name	Edward James McLoughlin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(12 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 April 2002)
Role	Executive
Correspondence Address	34 Varney Road Hemel Hempstead Hertfordshire HP1 2LG

Director Name	Carlos Alcantara
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2001(12 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 2001)
Role	Company Director
Correspondence Address	33rd Floor 700 Milam Street Houston Texas 77053 77053

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£205,624
Current Liabilities	£358,424

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 September 2004	Dissolved (1 page)
15 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2004	Liquidators statement of receipts and payments (5 pages)
10 May 2004	Liquidators statement of receipts and payments (5 pages)
3 November 2003	Liquidators statement of receipts and payments (5 pages)
6 December 2002	Registered office changed on 06/12/02 from: carmelite 50 victoria embankment blackfriars london.. EC4Y 0DX (1 page)
4 December 2002	Declaration of solvency (2 pages)
4 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 December 2002	Appointment of a voluntary liquidator (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	New director appointed (2 pages)
24 June 2002	Full accounts made up to 31 December 2000 (11 pages)
20 May 2002	Return made up to 24/02/02; full list of members (5 pages)
10 May 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
25 April 2001	Return made up to 24/02/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 March 2000	Return made up to 24/02/00; full list of members (6 pages)
7 January 2000	Director resigned (1 page)
24 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 June 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Return made up to 24/02/99; full list of members (6 pages)
24 April 1999	New director appointed (2 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 March 1998	Return made up to 24/02/98; full list of members (6 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 February 1997	Return made up to 24/02/97; no change of members (4 pages)
13 February 1997	New director appointed (1 page)
13 February 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 March 1996	Return made up to 24/02/96; full list of members (5 pages)
20 March 1996	Director resigned (1 page)
30 October 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
18 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
3 March 1995	Return made up to 24/02/95; full list of members (14 pages)

Sutherwell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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