Suasion Ltd

Company Name	Suasion Ltd
Company Status	Dissolved
Company Number	03323593
Category	Private Limited Company
Incorporation Date	25 February 1997(27 years, 2 months ago)
Dissolution Date	26 October 2004 (19 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mrs Judith Anne Louise Felton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1997(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Apt H 1 Rydal Mount Santers Lane Potters Bar Hertfordshire EN6 2SP

Secretary Name	Banstead Registrars Limited (Corporation)
Status	Closed
Appointed	15 December 2003(6 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 26 October 2004)
Correspondence Address	2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ

Director Name	Thomas Arnold Butterworth
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Role	Business Consultant
Correspondence Address	21 The Ridge Orpington Kent BR6 8AP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Alan Richard Hebden
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Role	Creative Specialist
Correspondence Address	23b Wimpole Mews London W1M 7TE

Secretary Name	Thomas Arnold Butterworth
Nationality	British
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Role	Business Consultant
Correspondence Address	21 The Ridge Orpington Kent BR6 8AP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Judith Anne Louise Felton
Nationality	British
Status	Resigned
Appointed	19 February 1998(11 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 15 December 2003)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Apt H 1 Rydal Mount Santers Lane Potters Bar Hertfordshire EN6 2SP

Location

Registered Address	Curzon House 24 High Street Banstead SM7 2LJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£64,535
Current Liabilities	£43,106

Accounts

Latest Accounts	28 February 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

26 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004	First Gazette notice for voluntary strike-off (1 page)
3 June 2004	Application for striking-off (1 page)
23 March 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 (7 pages)
23 March 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 1 stevenage road knebworth hertfordshire SG3 6AN (1 page)
15 January 2004	Return made up to 25/02/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 (7 pages)
15 January 2004	Director resigned (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 1 stevenage road knebworth hertfordshire SG3 6AN (1 page)
13 January 2003	Total exemption small company accounts made up to 28 February 2002 (8 pages)
30 April 2002	Registered office changed on 30/04/02 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
27 March 2002	Return made up to 25/02/02; full list of members (6 pages)
31 December 2001	Registered office changed on 31/12/01 from: 35 riding house street london W1P 7PT (1 page)
31 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
21 June 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
6 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
6 April 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
22 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
17 March 1998	New secretary appointed (2 pages)
13 March 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 March 1997	New secretary appointed;new director appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
5 March 1997	Ad 27/02/97--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
25 February 1997	Incorporation (16 pages)

Suasion Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London