| Company Name | Sudborough Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04465377 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(21 years, 10 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Richard Quentin Folliott Vaughan |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Schoolhouse Main Street Sudborough Northamptonshire NN14 3BX |
| Secretary Name | Prudence Tessa Folliott Vaughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Schoolhouse Main Street Sudborough Northamptonshire NN14 3BX |
| Director Name | Prudence Tessa Folliott Vaughan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(5 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 13 June 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Schoolhouse Main Street Sudborough Northamptonshire NN14 3BX |
| Director Name | Www.Accountingtechnology Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | K-Com Systems Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | 83 Cambridge Street Pimilico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Richard Quentin Folliott Vaughan 50.00% Ordinary |
|---|---|
| 1 at £1 | Prudence Tessa Folliott Vaughan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,930 |
| Cash | £20,143 |
| Current Liabilities | £18,869 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2023 | Application to strike the company off the register (1 page) |
| 20 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 18 January 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 25 June 2021 | Confirmation statement made on 20 June 2021 with updates (4 pages) |
| 12 April 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 21 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 27 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 21 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 21 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 21 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Prudence Tessa Folliott Vaughan on 20 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Prudence Tessa Folliott Vaughan on 20 June 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 14 July 2008 | Return made up to 20/06/08; no change of members (7 pages) |
| 14 July 2008 | Return made up to 20/06/08; no change of members (7 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: the old schoolhouse main street sudborough northamptonshire NN14 3BX (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: the old schoolhouse main street sudborough northamptonshire NN14 3BX (1 page) |
| 1 December 2007 | New director appointed (2 pages) |
| 1 December 2007 | New director appointed (2 pages) |
| 10 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 4 August 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 4 August 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 28 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 23 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 23 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 18 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 5 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 5 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Incorporation (14 pages) |
| 20 June 2002 | Incorporation (14 pages) |