| Company Name | Suffolk House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449336 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1997(26 years, 6 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew John Yeardley |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1997(1 month after company formation) |
| Appointment Duration | 10 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 37 Jersey Close Chertsey Surrey KT16 9PA |
| Secretary Name | Mr John Alistair Cheetham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1997(1 month after company formation) |
| Appointment Duration | 10 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Hillier Road Battersea London SW11 6AU |
| Director Name | Mr Peter Brownlow Spark |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 24 First Street London SW3 2LD |
| Secretary Name | Mrs Nicola Ann Fincham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 115 Shakespeare Walk London N16 8TB |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 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 | 14 October 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 44 Hillier Road Battersea London SW11 6AU |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2008 | Application for striking-off (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 23 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 16 December 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 3 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 14 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 19 December 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 13 December 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 6 July 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 3 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 13 August 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 12 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 10 November 1998 | Resolutions
|
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 6TH floor sea containers house 20 upper ground blackfriars bridge london SE1 9LH (1 page) |
| 24 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | New secretary appointed (2 pages) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 20 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Incorporation (17 pages) |