Company NameSuburban Management Services Limited
Company StatusDissolved
Company Number03046634
CategoryPrivate Limited Company
Incorporation Date18 April 1995(29 years ago)
Dissolution Date7 August 2001 (22 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NamePeter Norman Cowan
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address9 Parsons Crescent
Edgware
Middlesex
HA8 8QG
Director NameAnthony Ruffman
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address83 Wolmer Gardens
Edgware
Middlesex
HA8 8QH
Secretary NameJacqueline Ruffman
NationalityBritish
StatusClosed
Appointed18 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address83 Wolmer Gardens
Edgware
Middlesex
HA8 8QH
Director NameIan Stanley Shelley
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1996(10 months after company formation)
Appointment Duration5 years, 5 months (closed 07 August 2001)
RoleProperty Manager
Correspondence Address88 Harrowes Meade
Edgware
Middlesex
HA8 8RP
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed18 April 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed18 April 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address124/130 Seymour Place
London
W1H 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
2 March 2001Application for striking-off (1 page)
29 December 1999Full accounts made up to 28 February 1999 (8 pages)
21 June 1999Return made up to 18/04/99; full list of members (5 pages)
23 December 1998Full accounts made up to 28 February 1998 (10 pages)
29 April 1998Return made up to 18/04/98; full list of members (6 pages)
8 October 1997Full accounts made up to 28 February 1997 (7 pages)
19 May 1997Return made up to 18/04/97; full list of members (6 pages)
3 December 1996Accounts for a small company made up to 29 February 1996 (3 pages)
29 April 1996Return made up to 18/04/96; full list of members (6 pages)
19 March 1996Ad 12/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 March 1996New director appointed (2 pages)
2 May 1995Accounting reference date notified as 28/02 (1 page)
1 May 1995Director resigned;new director appointed (4 pages)
1 May 1995Secretary resigned;new secretary appointed (4 pages)
1 May 1995New director appointed (4 pages)
1 May 1995Registered office changed on 01/05/95 from: 31 corsham street london N1 6DR (1 page)