| Company Name | Suited Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03684990 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1998(25 years, 4 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stephen Spencer Jones |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 40 Perrymead Street London SW6 3SP |
| Secretary Name | Joseph Malcolm Chamberlain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 104 Rochester Row London SW1P 1JP |
| Secretary Name | Mrs Lynda Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 167 Prestbury Road Cheltenham Gloucestershire GL52 2DU Wales |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 104 Rochester Row London SW1P 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £507,800 |
| Net Worth | £92 |
| Current Liabilities | £702,215 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2001 | Return made up to 17/12/00; full list of members
|
| 6 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 5 raphael street london SW7 1DL (1 page) |
| 15 May 2000 | Return made up to 17/12/99; full list of members
|
| 15 May 2000 | New secretary appointed (2 pages) |
| 29 June 1999 | Particulars of mortgage/charge (3 pages) |
| 29 June 1999 | Particulars of mortgage/charge (3 pages) |
| 20 May 1999 | New secretary appointed (1 page) |
| 20 May 1999 | Registered office changed on 20/05/99 from: 12 york place leeds LS1 2DS (1 page) |
| 20 May 1999 | Secretary resigned (1 page) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | New director appointed (1 page) |
| 17 December 1998 | Incorporation (15 pages) |