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SUTER ESTATES LIMITED

Learn more about SUTER ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ

SUTER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00107150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.01.26
dissolution date: 2012.11.09
last member list: 2011.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1AE
Form type: AD01
Date: 2012.03.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA
Form type: TM01
Date: 2011.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.03
Form type: LATEST SOC
Document description: 03/05/11 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER
Form type: TM01
Date: 2010.09.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.07.05
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.18
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM GAME
Form type: 288a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS
Form type: 288b
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED MARK WILLIAM KEOGH
Form type: 288a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER COLLINS
Form type: 288b
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.03.02
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S366A DISP HOLDING AGM 23/12/05
Form type: ELRES
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/05
Document type: ANNOTATION
Date: 2006.03.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.27
£2.95
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FACILITY/LOAN AGREEMENT 22/07/05
Form type: RES13
Date: 2005.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, 8-9 NORTHUMBERLAND STREET, LONDON, WC2N 5DA
Form type: 287
Date: 2005.08.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12

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Company directors and board members:

DAVID JAMES LANCHESTER (dissolve)
Secretary, 2005.05.26 - 2012.11.09
1 HOLLY CLOSE , BUCKHURST HILL
IG9 6HT, ESSEX
ROBERT WILLIAM GAME (dissolve)
Director, CHARTERED SURVEYOR, 2009.06.25 - 2012.11.09
ROSEMARY COTTAGE NEWBURY LANE COUSLEY WOOD , WADHURST
TN5 6HD, EAST SUSSEX
MARK WILLIAM KEOGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.12.01 - 2012.11.09
NORFOLK HOUSE 28 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU
ASCOT CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.10 - 2001.05.31
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
NIGEL EDWIN BLYTHE-TINKER (dissolve)
Secretary, 1992.07.16 - 1994.05.31
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
SUSAN FOLGER (dissolve)
Secretary, 1996.10.28 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
MARK RICHARD HENSON (dissolve)
Secretary, 1995.05.03 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
RICHARD PHILLIP LOWES (dissolve)
Secretary, DIRECTOR, 2001.05.31 - 2005.05.26
2 WESTCOTT KEEP , HORLEY
RH6 9US, SURREY
ANTONY EDMUND PATON WALSH (dissolve)
Secretary, 1991.05.03 - 1992.07.16
60 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Secretary, SOLICITOR, 1999.07.30 - 1999.11.10
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
JOHN DAVID ABELL (dissolve)
Director, CHAIRMAN/CHIEF EXECU, 1991.05.03 - 1996.11.13
THE OLD RECTORY MAIN STREET BRANSTON BY BELVOIR , GRANTHAM
NG32 1RU, LINCOLNSHIRE
ASCOT CORPORATE DIRECTORS LIMIYED (dissolve)
Director, CORPORATE BODY, 1999.11.10 - 2001.05.31
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
PETER WILLIAM COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.26 - 2008.11.28
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
JOHN NIGEL EDWARDS (dissolve)
Director, 1997.03.24 - 1997.09.30
976B GARRATT LANE , LONDON
SW17 0ND
JOHN NIGEL EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.26 - 2001.05.31
8B AVERY ROW MAYFAIR , LONDON
W1K 4AL
DANIEL FERGUSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1997.10.03 - 2001.05.25
33 THE AVENUE , POTTERS BAR
EN6 1EG, HERTFORDSHIRE
ARTHUR GREGORY FIRTH (dissolve)
Director, CHARTERD ACCOUNTANT, 1991.05.03 - 1994.11.30
WESTRIDGE HOUSE BELVOIR CLOSE , COLSTERWORTH
LINCOLNSHIRE
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1996.09.09 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26 - 2000.01.28
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
DEREK KEVIN HEATHWOOD (dissolve)
Director, CHARTERED SURVEYOR, 2003.08.06 - 2005.06.20
47 FULLARTON CRESCENT , TROON
KA10 6LL, SOUTH AYRSHIRE
ALAN HEWITT (dissolve)
Director, 1993.10.04 - 1996.11.13
THE WHITE HOUSE CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
BRIAN DAVID HOARE (dissolve)
Director, FINANCE DIRECTOR, 1992.04.13 - 1993.10.11
THE OLD BARN 32 HIGH STREET , WALTHAM ON THE WOLDS
LE14 4AH, LEICESTERSHIRE
MORGAN LEWIS JONES (dissolve)
Director, 2001.05.31 - 2005.06.24
4 CAMDEN CLOSE , CHISLEHURST
BR7 5PH, KENT
KARL ROBERT MEADE (dissolve)
Director, CHARTERED SURVEYOR, 2005.08.12 - 2006.12.22
HOLLY MOUNT PENN ROAD , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
RICHARD MOORE (dissolve)
Director, PROPERTY INVESTMENT DIRECTOR, 2005.08.12 - 2006.09.07
88 ALZEY GARDENS , HARPENDEN
AL5 5SZ, HERTFORDSHIRE
MALCOLM STANLEY REYNOLDS (dissolve)
Director, COMPANY DIRECTOR/SOLICITOR, 1991.05.03 - 1992.04.13
74 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EX, HERTFORDSHIRE
STUART GRANVILLE RIDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.10 - 1996.12.20
3 KESTEVEN COURT NORTH PARADE , GRANTHAM
NG31 8FP, LINCOLNSHIRE
MICHAEL JAMES RILEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.03 - 1994.05.23
16 LADBROKE ROAD , LONDON
W11 3NJ
MICHAEL JOHN STEVENS (dissolve)
Director, CHARTERED SURVEYOR, 2005.05.26 - 2009.06.25
32 WOODFIELD PARK , AMERSHAM
HP6 5QH, BUCKINGHAMSHIRE
VINOD BACHULAL VAGHELA (dissolve)
Director, ACCOUNTANT, 2005.05.26 - 2011.12.21
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
PHILIP COURTENAY THOMAS WARNER (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 2005.08.12 - 2010.08.31
MARDEN GRANGE MARDEN , DEVIZES
SN10 3RQ, WILTSHIRE
IAN RICHARD WATSON (dissolve)
Director, 2001.05.31 - 2005.06.24
OLD DOVE HOUSE ANNABLES LANE , HARPENDEN
AL5 3PR, HERTFORDSHIRE
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Director, SOLICITOR, 1999.07.30 - 2001.05.31
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY

Companies near to SUTER ESTATES ltd.

Information about the Private Limited Company SUTER ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data