Susan Young Limited

Company Name	Susan Young Limited
Director	Susan Young
Company Status	Dissolved
Company Number	02752818
Category	Private Limited Company
Incorporation Date	2 October 1992(31 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Susan Young
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 October 1993(1 year after company formation)
Appointment Duration	30 years, 6 months
Role	Animation Director
Correspondence Address	1st Floor Bear Wharf 27 Bankside London SE1 9DP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	21 April 1998(5 years, 6 months after company formation)
Appointment Duration	26 years
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Melody Wendy Florence Rich
Nationality	British
Status	Resigned
Appointed	02 October 1993(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 22 August 1995)
Role	Company Director
Correspondence Address	8 Compton Crescent Chiswock London W4 3JA

Secretary Name	Talus Sol William Rich
Nationality	British
Status	Resigned
Appointed	22 August 1995(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 22 August 1995)
Role	Company Director
Correspondence Address	20b Marlborough Road Richmond Surrey TW10 6JR

Secretary Name	Simon Frame
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 February 1997)
Role	Company Director
Correspondence Address	34 Barry Road London SE22 0HU

Secretary Name	Deborah Womack
Nationality	British
Status	Resigned
Appointed	06 February 1997(4 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 06 June 1997)
Role	Company Director
Correspondence Address	11 Bellamy House Garratt Lane London SW17 0LS

Secretary Name	Simon MacDonald-Hay
Nationality	British
Status	Resigned
Appointed	14 October 1997(5 years after company formation)
Appointment Duration	6 months, 1 week (resigned 21 April 1998)
Role	Company Director
Correspondence Address	13 Petersfield Close Chineham Basingstoke Hampshire RG24 8WP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£494,054
Gross Profit	£121,015
Net Worth	£46,450
Cash	£28,867
Current Liabilities	£15,340

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 September 2004	Dissolved (1 page)
11 June 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2003	Liquidators statement of receipts and payments (5 pages)
12 June 2003	Liquidators statement of receipts and payments (5 pages)
24 January 2003	Liquidators statement of receipts and payments (5 pages)
24 June 2002	Liquidators statement of receipts and payments (5 pages)
9 January 2002	Liquidators statement of receipts and payments (5 pages)
16 July 2001	Liquidators statement of receipts and payments (5 pages)
17 January 2001	Liquidators statement of receipts and payments (5 pages)
3 August 2000	Liquidators statement of receipts and payments (5 pages)
21 December 1999	Liquidators statement of receipts and payments (5 pages)
3 November 1999	Statement of affairs (7 pages)
3 November 1999	Appointment of a voluntary liquidator (1 page)
2 July 1999	Liquidators statement of receipts and payments (5 pages)
18 June 1998	Registered office changed on 18/06/98 from: c/o moore stephens st pauls house warwick lane london EC4P 4BN (1 page)
17 June 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 June 1998	Declaration of solvency (3 pages)
17 June 1998	Appointment of a voluntary liquidator (1 page)
10 May 1998	New secretary appointed (2 pages)
8 May 1998	Secretary resigned (1 page)
6 March 1998	Return made up to 02/10/97; no change of members (4 pages)
6 March 1998	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Registered office changed on 30/10/97 from: c/o creasey alexander & co parkgate house 33A pratt street london NW1 0BG (1 page)
11 June 1997	Secretary resigned (1 page)
12 March 1997	Secretary resigned (2 pages)
12 March 1997	New secretary appointed (2 pages)
6 November 1996	Return made up to 02/10/96; full list of members (5 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 July 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
28 March 1996	Secretary resigned (1 page)
21 February 1996	New secretary appointed (2 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)

Susan Young Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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