| Company Name | Sutherland Avenue Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968461 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
| Previous Name | Southerland Avenue Management Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr William Martin Ledwidge |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 20 Elmpark Avenue Ranelagh Dublin Republic Of Ireland |
| Director Name | Yvonne Montgomery |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Management Accountant |
| Correspondence Address | 29 Charlestown Park St Margarets Road Dublin 11 Irish |
| Secretary Name | Essex Trust Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 5th Floor Beaux Lane House Mercer Street Lower Dublin Ireland |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 72 New Bond Street Mayfair London W1S 1RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,255 |
| Net Worth | £13 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2007 | Application for striking-off (1 page) |
| 8 January 2007 | Return made up to 18/11/06; full list of members (7 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 January 2006 | Memorandum and Articles of Association (15 pages) |
| 19 December 2005 | Company name changed southerland avenue management co mpany LIMITED\certificate issued on 19/12/05 (2 pages) |
| 2 December 2005 | Return made up to 18/11/05; full list of members
|
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 27 January 2005 | Return made up to 18/11/04; full list of members
|
| 2 March 2004 | Ad 18/11/03--------- £ si 12@1=12 £ ic 1/13 (2 pages) |
| 2 March 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | New secretary appointed (1 page) |
| 19 November 2003 | New director appointed (1 page) |
| 19 November 2003 | New director appointed (2 pages) |