| Company Name | Suire U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02792003 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1993(31 years, 2 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
Directors
| Director Name | Michel Leclerc |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 July 2003(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 12 Bis Rue Du 19 Mars 1962 11150 Bram Foreign France |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 1993(3 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 27 June 2006) |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
| Director Name | Rebecca Jane Hunter |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(3 weeks after company formation) |
| Appointment Duration | 4 days (resigned 16 March 1993) |
| Role | Chartered Secretary |
| Correspondence Address | Pickfords Wharf Clink Street London SE1 9DG |
| Director Name | Jean-Louis Suire |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 March 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 29 July 2003) |
| Role | Managing Director |
| Correspondence Address | 10 Rue Du Commerce Saint Aubin Du Plain 79300 Bressuire France |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Minerva House Montague Close London SE1 9BB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2005 | Application for striking-off (1 page) |
| 7 April 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 7 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 7 April 2004 | Return made up to 19/02/04; full list of members (2 pages) |
| 12 September 2003 | Director resigned (1 page) |
| 8 September 2003 | New director appointed (2 pages) |
| 23 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 24 March 2003 | Return made up to 19/02/03; full list of members
|
| 26 June 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 15 March 2002 | Secretary's particulars changed (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 6 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 13 April 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 22 May 2000 | Return made up to 19/02/00; full list of members
|
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 23 March 1999 | Return made up to 19/02/99; full list of members (5 pages) |
| 10 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 20 March 1998 | Return made up to 19/02/98; full list of members (5 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 1 May 1997 | Return made up to 19/02/97; full list of members (5 pages) |
| 22 May 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 22 March 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 31 May 1995 | Accounting reference date extended from 31/07 to 31/10 (1 page) |
| 29 March 1995 | Return made up to 19/02/95; full list of members (6 pages) |
| 24 March 1993 | Secretary resigned;new secretary appointed (5 pages) |