| Company Name | Sullivan & Mackenzie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03466396 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 5 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 3 months 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 | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 23 October 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 02 February 2010) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Theta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(4 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 02 February 2010) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 10k at 1 | Wigmore Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,948 |
| Cash | £11,558 |
| Current Liabilities | £20,466 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 16 March 2010 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 16 March 2010 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 16 March 2010 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 3 February 2010 | Termination of appointment of Theta Directors Limited as a director (1 page) |
| 3 February 2010 | Termination of appointment of Theta Directors Limited as a director (1 page) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 20 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-20
|
| 20 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-20
|
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
| 19 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 29 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 20 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 7 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 9 February 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 9 February 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 December 2004 | Return made up to 14/11/04; full list of members (2 pages) |
| 3 December 2004 | Return made up to 14/11/04; full list of members (2 pages) |
| 1 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 2 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 2 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 6 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 21 November 2002 | Return made up to 14/11/02; full list of members (5 pages) |
| 21 November 2002 | Return made up to 14/11/02; full list of members (5 pages) |
| 22 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 22 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 27 November 2001 | Return made up to 14/11/01; full list of members (5 pages) |
| 27 November 2001 | Return made up to 14/11/01; full list of members (5 pages) |
| 3 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 3 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 26 June 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 June 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 23 February 2001 | Secretary's particulars changed (1 page) |
| 23 February 2001 | Director's particulars changed (1 page) |
| 23 February 2001 | Director's particulars changed (1 page) |
| 23 February 2001 | Return made up to 14/11/00; full list of members (5 pages) |
| 23 February 2001 | Secretary's particulars changed (1 page) |
| 23 February 2001 | Return made up to 14/11/00; full list of members (5 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Registered office changed on 15/11/00 from: queens house 55/56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: queens house 55/56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 6 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 November 1998 | Return made up to 14/11/98; full list of members (9 pages) |
| 19 November 1998 | Return made up to 14/11/98; full list of members (9 pages) |
| 13 January 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 13 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 13 January 1998 | Ad 29/12/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 13 January 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 13 January 1998 | Resolutions
|
| 13 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 13 January 1998 | Ad 29/12/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 13 January 1998 | Resolutions
|
| 14 November 1997 | Incorporation (11 pages) |
| 14 November 1997 | New director appointed (5 pages) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | New director appointed (5 pages) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | Incorporation (11 pages) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | Director resigned (1 page) |