Company NameMichael Sugden Investments Limited
Company StatusDissolved
Company Number02482575
CategoryPrivate Limited Company
Incorporation Date19 March 1990(34 years, 1 month ago)
Dissolution Date13 March 2001 (23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameClaire Rohais Sugden
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1991(1 year after company formation)
Appointment Duration9 years, 12 months (closed 13 March 2001)
RoleCompany Director
Correspondence AddressWakeham Wood
Rogate
Petersfield
Hampshire
GU31 5EJ
Director NameRobert Michael Sugden
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1991(1 year after company formation)
Appointment Duration9 years, 12 months (closed 13 March 2001)
RoleCompany Director
Correspondence AddressWakeham Wood
Rogate
Petersfield
Hampshire
GU31 5EJ
Secretary NameRobert Michael Sugden
NationalityBritish
StatusClosed
Appointed19 March 1991(1 year after company formation)
Appointment Duration9 years, 12 months (closed 13 March 2001)
RoleCompany Director
Correspondence AddressWakeham Wood
Rogate
Petersfield
Hampshire
GU31 5EJ

Location

Registered Address2 Fitzhardinge Street
London
W1H 9PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

13 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000First Gazette notice for voluntary strike-off (1 page)
10 October 2000Application for striking-off (1 page)
26 May 2000Return made up to 19/03/00; full list of members (6 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
13 May 1999Return made up to 19/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
20 June 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 June 1997Accounts for a small company made up to 30 June 1996 (6 pages)
16 May 1997Return made up to 19/03/97; full list of members (6 pages)
26 March 1996Return made up to 19/03/96; no change of members (4 pages)
4 December 1995Accounts for a small company made up to 30 June 1995 (6 pages)
22 March 1995Return made up to 19/03/95; no change of members (4 pages)