| Company Name | Susan B Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02674105 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1991(32 years, 4 months ago) |
| Dissolution Date | 1 May 2001 (23 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2625 | Manufacture of other ceramic products |
| SIC 23490 | Manufacture of other ceramic products n.e.c. |
Directors
| Director Name | Mrs Susan Clayton Bradman |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 15 Hanover Terrace London NW1 4RJ |
| Secretary Name | Mrs Farah Baldwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 01 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Stores Westwell Ashford Kent TN25 4LQ |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Bradman Management Services Ltd 22 Old Bond Street London W1X 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2000 | Application for striking-off (1 page) |
| 13 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 6 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 3 trebeck street mayfair london W1Y 7RH (1 page) |
| 27 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
| 23 July 1997 | Full accounts made up to 31 March 1995 (7 pages) |
| 23 July 1997 | Full accounts made up to 31 March 1994 (7 pages) |
| 23 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 23 April 1996 | Return made up to 24/12/95; full list of members (6 pages) |
| 14 April 1996 | Secretary's particulars changed (1 page) |