Sullivan Agriculture Limited

Company Name	Sullivan Agriculture Limited
Company Status	Dissolved
Company Number	02560494
Category	Private Limited Company
Incorporation Date	20 November 1990(33 years, 5 months ago)
Dissolution Date	2 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Rosalyn Sharon Mendelsohn
Nationality	British
Status	Closed
Appointed	13 August 2001(10 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 July 2009)
Role	Company Director
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Rosalyn Sharon Mendelsohn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(12 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 02 July 2009)
Role	Solicitor
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(12 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 02 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Valley Road Rickmansworth Hertfordshire WD3 4DT

Director Name	Andrew Peter Thomas Sullivan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 17 October 2001)
Role	Haulage Contractor
Correspondence Address	Leys Farm Station Road Topcliffe Thirsk North Yorkshire YO7 3SG

Director Name	Andrew Peter Thomas Sullivan
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	7 years (resigned 15 December 1998)
Role	Haulage Contractor
Correspondence Address	Leys Farm Station Road Topcliffe Thirsk North Yorkshire YO7 3SG

Director Name	Elizabeth Ivy Maureen Sullivan
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	Newfields Galphay Ripon Yorkshire HG4 3NT

Secretary Name	Reginald Dunn
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	The Arch Nosterfield Bedale North Yorkshire DL8 2QX

Director Name	Daniel McComb
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 2000)
Role	Finance Director
Correspondence Address	2 East Garth Cottages Catterton North Yorkshire LS24 8DH

Director Name	Christopher Stephen Peck
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Summerleigh 4 Church Walk Little Driffield East Yorkshire YO25 7XP

Director Name	Peter John Thompson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Ash House Holme On Swale Thirsk North Yorkshire YO7 4JE

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	17 October 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	17 October 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(10 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(10 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	15 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

2 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2008	Registered office changed on 15/09/2008 from weston centre 10 grosvenor street london W1K 4QY (1 page)
12 September 2008	Declaration of solvency (3 pages)
12 September 2008	Appointment of a voluntary liquidator (1 page)
12 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
19 November 2007	Return made up to 20/11/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
28 November 2006	Location of register of members (1 page)
28 November 2006	Return made up to 20/11/06; full list of members (2 pages)
5 December 2005	Return made up to 20/11/05; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
10 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
13 December 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
26 November 2004	Return made up to 20/11/04; full list of members (2 pages)
20 November 2003	Return made up to 20/11/03; full list of members (2 pages)
9 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
23 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
21 January 2003	Accounts for a dormant company made up to 14 September 2002 (6 pages)
13 January 2003	Secretary's particulars changed (1 page)
5 December 2002	Return made up to 20/11/02; full list of members (2 pages)
30 May 2002	Full accounts made up to 15 September 2001 (9 pages)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2001	Return made up to 20/11/01; full list of members (7 pages)
11 December 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
27 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Accounts for a dormant company made up to 16 September 2000 (6 pages)
7 August 2000	Location of register of members (1 page)
25 July 2000	Director resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
17 February 2000	Full accounts made up to 18 September 1999 (12 pages)
21 January 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	Auditor's resignation (1 page)
9 March 1999	Full accounts made up to 12 September 1998 (15 pages)
30 December 1998	Director resigned (1 page)
4 December 1998	Return made up to 20/11/98; no change of members (6 pages)
18 August 1998	Accounting reference date shortened from 18/10/98 to 15/09/98 (1 page)
14 August 1998	Full accounts made up to 18 October 1997 (13 pages)
8 January 1998	Full accounts made up to 25 April 1997 (13 pages)
26 November 1997	Return made up to 20/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 November 1997	Memorandum and Articles of Association (24 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Registered office changed on 10/11/97 from: dalton industrial estate near thirsk north yorkshire YO7 3HE (1 page)
10 November 1997	Accounting reference date shortened from 25/04/98 to 18/10/97 (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
24 June 1997	Full accounts made up to 30 September 1996 (14 pages)
23 June 1997	Accounting reference date shortened from 30/09/97 to 25/04/97 (1 page)
11 December 1996	Secretary's particulars changed (1 page)
11 December 1996	Return made up to 20/11/96; no change of members (6 pages)
23 November 1995	Return made up to 20/11/95; no change of members (4 pages)
25 April 1995	Full accounts made up to 30 September 1994 (15 pages)

Sullivan Agriculture Limited

Business Activity

Directors

Location

Accounts

Filing History

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