| Company Name | Sutherland Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05149528 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2004(19 years, 10 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Michael Pedder |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Vineyard Hill Road Wimbledon London SW19 7JL |
| Secretary Name | Margaret Louise Pedder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 27 Vineyard Hill Road London SW19 7JL |
| Secretary Name | Teresa Leggat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Steetley Court 44 Devonshire Road Sutton Surrey SM2 5HH |
Location
| Registered Address | 27 Vineyard Hill Road Wimbledon London SW19 7JL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 29 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 20 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 June 2004 | Incorporation (6 pages) |