SUKA Products Limited

Company Name	SUKA Products Limited
Company Status	Dissolved
Company Number	02927896
Category	Private Limited Company
Incorporation Date	11 May 1994(29 years, 11 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Name	Meadowmatch Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Christine Fatinelly Gale
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(1 year, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	35d Lavender Gardens London SW11 1DJ

Secretary Name	Keith Compton Gale
Nationality	Australian
Status	Closed
Appointed	23 September 2002(8 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 13 July 2010)
Role	Company Advisor
Correspondence Address	35d Lavender Gardens London SW11 1DJ

Director Name	Keith Compton Gale
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 1994(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	17 Lavender Gardens London SW11 1DH

Director Name	Mr Terence Arthur Surtees
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	25 Upper Park Loughton Essex IG10 4EY

Director Name	Chew Thai Ting
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 June 1994(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Blk 107depot Road No 07-663 0410 Singapore Foreign

Secretary Name	Dermot Robert Strangwayes Booth
Nationality	British
Status	Resigned
Appointed	06 March 1996(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 06 March 2000)
Role	Company Director
Correspondence Address	Scotlands House Warfield Bracknell Berks RG42 6AJ

Secretary Name	Christine Fatinelly Gale
Nationality	British
Status	Resigned
Appointed	06 March 2000(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	17 Lavender Gardens London SW11 1DH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Silkscreen Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1996)
Correspondence Address	Seven Old Bailey London EC4M 7NB

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
19 March 2010	Application to strike the company off the register (3 pages)
19 March 2010	Application to strike the company off the register (3 pages)
8 June 2009	Return made up to 11/05/09; full list of members (3 pages)
8 June 2009	Return made up to 11/05/09; full list of members (3 pages)
13 February 2009	Accounts made up to 30 April 2008 (2 pages)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 May 2008	Return made up to 11/05/08; full list of members (3 pages)
12 May 2008	Return made up to 11/05/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 May 2007	Return made up to 11/05/07; full list of members (2 pages)
11 May 2007	Return made up to 11/05/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
20 December 2006	Accounts made up to 30 April 2006 (2 pages)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Return made up to 11/05/06; full list of members (2 pages)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Return made up to 11/05/06; full list of members (2 pages)
6 April 2006	Accounts made up to 30 April 2005 (1 page)
6 April 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Secretary's particulars changed (1 page)
15 November 2005	Secretary's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 17 lavender gardens london SW11 1DH (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 17 lavender gardens london SW11 1DH (1 page)
14 July 2005	Accounts made up to 30 April 2004 (2 pages)
14 July 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
4 July 2005	Return made up to 11/05/05; full list of members (2 pages)
4 July 2005	Return made up to 11/05/05; full list of members (2 pages)
24 May 2004	Return made up to 11/05/04; full list of members (6 pages)
24 May 2004	Return made up to 11/05/04; full list of members (6 pages)
28 April 2004	Accounts made up to 30 April 2003 (1 page)
28 April 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
18 July 2003	Return made up to 11/05/03; full list of members (7 pages)
18 July 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 18/07/03 (7 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
11 June 2003	New secretary appointed (1 page)
11 June 2003	New secretary appointed (1 page)
4 May 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
4 May 2003	Accounts made up to 30 April 2002 (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
24 May 2002	Return made up to 11/05/02; full list of members (7 pages)
24 May 2002	Return made up to 11/05/02; full list of members (7 pages)
24 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2001	Return made up to 11/05/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (1 page)
26 February 2001	Accounts for a small company made up to 30 April 2000 (1 page)
8 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2000	Return made up to 11/05/00; full list of members (6 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
28 January 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
28 January 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
21 May 1999	Return made up to 11/05/99; full list of members (5 pages)
21 May 1999	Return made up to 11/05/99; full list of members (5 pages)
16 May 1999	Full accounts made up to 30 April 1998 (9 pages)
16 May 1999	Accounts made up to 30 April 1998 (9 pages)
19 May 1998	Return made up to 11/05/98; full list of members (5 pages)
19 May 1998	Return made up to 11/05/98; full list of members (5 pages)
25 February 1998	Full accounts made up to 30 April 1997 (9 pages)
25 February 1998	Accounts made up to 30 April 1997 (9 pages)
21 October 1997	Full accounts made up to 30 April 1996 (7 pages)
21 October 1997	Accounts made up to 30 April 1996 (7 pages)
20 May 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 1997	Return made up to 11/05/97; full list of members (6 pages)
16 May 1996	Return made up to 11/05/96; full list of members (6 pages)
16 May 1996	Return made up to 11/05/96; full list of members (6 pages)
2 April 1996	Compulsory strike-off action has been discontinued (1 page)
2 April 1996	Compulsory strike-off action has been discontinued (1 page)
29 March 1996	Accounts made up to 30 April 1995 (7 pages)
29 March 1996	Full accounts made up to 30 April 1995 (7 pages)
27 March 1996	Return made up to 11/05/95; full list of members (6 pages)
27 March 1996	Return made up to 11/05/95; full list of members (6 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Secretary resigned (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	New director appointed (1 page)
27 March 1996	New director appointed (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	Secretary resigned (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	New secretary appointed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: room 314 seven old bailey london EC4M 7NB (1 page)
13 March 1996	Registered office changed on 13/03/96 from: room 314 seven old bailey london EC4M 7NB (1 page)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
4 July 1994	Company name changed meadowmatch LIMITED\certificate issued on 05/07/94 (2 pages)
4 July 1994	Company name changed meadowmatch LIMITED\certificate issued on 05/07/94 (2 pages)

SUKA Products Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London