| Company Name | Sutherland Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377186 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Mervyn Sutherland Rich |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Chelsea Square London SW3 6LE |
| Secretary Name | Su Jen Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Steeple Close London SW6 3LE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £304,490 |
| Net Worth | £58,383 |
| Cash | £72,368 |
| Current Liabilities | £57,828 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2006 | Application for striking-off (1 page) |
| 1 August 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 2 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 8 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 6 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 17 August 2004 | Return made up to 28/05/04; full list of members
|
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 6 July 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 7 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 7 July 2000 | Return made up to 28/05/00; full list of members
|
| 1 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 24 August 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 15 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 3 August 1997 | Resolutions
|
| 3 August 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 3 August 1997 | Location of register of members (1 page) |
| 20 July 1997 | Secretary resigned (1 page) |
| 20 July 1997 | New secretary appointed (2 pages) |
| 20 July 1997 | Director resigned (1 page) |
| 20 July 1997 | New director appointed (2 pages) |
| 28 May 1997 | Incorporation (17 pages) |