| Company Name | Sustainable Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05209691 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2004(19 years, 8 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Peter Sebastian Ross |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 August 2009) |
| Role | Civil Servant |
| Correspondence Address | 27 Maxted Road Peckham Rye SE15 4LL |
| Secretary Name | David Ian Cahill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2006(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 6 Osbourne Street Sandy Bay Hobart Tasmania 7005 Foreign |
| Secretary Name | Emma Jane Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 October 2006) |
| Role | Company Director |
| Correspondence Address | 27 Maxted Road London SE15 4LL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 257 Derinton Road London SW17 8JD |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2009 | Director's change of particulars / peter ross / 24/01/2009 (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 October 2007 | Return made up to 19/08/07; no change of members
|
| 2 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 27 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 19 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 1 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Secretary resigned (1 page) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | New director appointed (2 pages) |
| 19 August 2004 | Incorporation (16 pages) |