Company NameSuffolk Retirement Village Limited
Company StatusDissolved
Company Number04105760
CategoryPrivate Limited Company
Incorporation Date10 November 2000(23 years, 4 months ago)
Dissolution Date10 June 2003 (20 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameTracy Jane Gardner
NationalityBritish
StatusClosed
Appointed28 July 2001(8 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 10 June 2003)
RoleSecretary Pa
Correspondence Address25 Upshire Road
Waltham Abbey
Essex
EN9 3NP
Director NameMrs Ruth Mary Muirhead
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2002(2 years after company formation)
Appointment Duration6 months, 2 weeks (closed 10 June 2003)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Wallcroft
Willaston
Neston Wirral
CH64 2UE
Wales
Director NameGerald William Roberson
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2001(6 months, 4 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 21 August 2002)
RoleEstate Agent
Correspondence Address56 Wendling Road
Sutton
Surrey
SM1 3ND
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address11a Beeches Avenue
Carshalton Beeches
Surrey
SM5 3LB
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton South and Clockhouse
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003First Gazette notice for voluntary strike-off (1 page)
13 January 2003Application for striking-off (1 page)
18 December 2002New director appointed (2 pages)
6 November 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
29 August 2002Director resigned (1 page)
26 February 2002Return made up to 10/11/01; full list of members (6 pages)
8 August 2001New secretary appointed (2 pages)
20 June 2001New director appointed (2 pages)
14 November 2000Director resigned (1 page)
14 November 2000Registered office changed on 14/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 November 2000Secretary resigned (1 page)
10 November 2000Incorporation (8 pages)