| Company Name | Suffolk Drive Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368289 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 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
| Secretary Name | Colin Douglas Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 146 Cavendish Gardens Barking Essex IG11 9DZ |
| Director Name | Mr Neil Geoffrey Gordon |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 June 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Hamilton Road London W4 1AZ |
| Director Name | Audra Marie Nelson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 January 2000) |
| Role | Solicitor |
| Correspondence Address | Flat 3 Rushcutters Court 2 Boat Lifter Way London SE16 1WH |
| Director Name | Henrietta Mary Bellman |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 March 2002) |
| Role | Solicitor |
| Correspondence Address | Flat 6 75a Moore Park Road London SW6 2HH |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2004 | Application for striking-off (1 page) |
| 9 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 11 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 14 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 1 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 25 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 31 July 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 3 March 1998 | Resolutions
|
| 10 November 1997 | Resolutions
|
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | Director resigned (1 page) |
| 30 October 1997 | Registered office changed on 30/10/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 9 May 1997 | Incorporation (16 pages) |