Sussex Place Management (LBS) Limited

Company Name	Sussex Place Management (LBS) Limited
Company Status	Dissolved
Company Number	02886178
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)
Dissolution Date	20 September 2005 (18 years, 7 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

Director Name	Prof Michael George Hay
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1994(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 20 September 2005)
Role	University Professor
Country of Residence	England
Correspondence Address	3 Blenheim Drive Oxford Oxfordshire OX2 8DH

Secretary Name	Richard Alan Frost
Nationality	British
Status	Closed
Appointed	16 September 2004(10 years, 8 months after company formation)
Appointment Duration	1 year (closed 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Effingham Road London SE12 8NU

Director Name	Gerald Quincey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Secretary & Treasurer London B
Correspondence Address	Box Cottage Manningford Abbots Pewsey Wiltshire SN9 6HZ

Secretary Name	Adrienne Joy Rudkin
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Asst. Secretary & Treasurer
Correspondence Address	36 Lancaster Road London N4

Secretary Name	Mr Christopher William Halder
Nationality	British
Status	Resigned
Appointed	28 March 2000(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 01 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ingham Road London NW6 1DG

Director Name	Mr Jeffrey Jack Defries
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Deputy Dean
Country of Residence	England
Correspondence Address	Tanglewood Highfield Close Northwood Middlesex HA6 1EX

Secretary Name	Rosemary Hill Vipond
Nationality	British
Status	Resigned
Appointed	01 July 2000(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	5 The Park London N6 4EU

Director Name	Mr Daniel Gesua
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Clarence Gate Gardens Glentworth Street London NW1 6QP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Sussex Place Regent's Park London NW1 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
28 April 2005	Application for striking-off (1 page)
17 January 2005	Return made up to 11/01/05; full list of members (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
23 September 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
17 September 2004	New secretary appointed (1 page)
17 September 2004	Secretary resigned (1 page)
6 August 2004	Director resigned (1 page)
14 February 2004	Return made up to 11/01/04; full list of members (7 pages)
11 February 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
8 April 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
15 April 2002	New director appointed (2 pages)
22 March 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Return made up to 11/01/02; full list of members (6 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
6 February 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
24 January 2001	Return made up to 11/01/01; full list of members (6 pages)
8 August 2000	New secretary appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
2 June 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
13 August 1999	Ad 24/09/98--------- Â£ si 4996@1 (2 pages)
8 April 1999	Return made up to 11/01/99; no change of members (4 pages)
31 March 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
29 September 1998	Ad 24/09/98--------- Â£ si 4996@1=4996 Â£ ic 4/5000 (2 pages)
31 January 1998	Return made up to 11/01/98; no change of members (4 pages)
31 October 1997	Accounts for a dormant company made up to 31 July 1997 (6 pages)
23 January 1997	Return made up to 11/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
31 January 1996	Return made up to 11/01/96; full list of members (6 pages)
28 January 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 May 1995	Accounts for a dormant company made up to 31 July 1994 (5 pages)

Sussex Place Management (LBS) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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