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H. W. SULLIVAN LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

H. W. SULLIVAN LIMITED on the map

Company type: Private Limited Company
Company number: 00185364
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.10.30
last member list: 2003.11.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2003.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM:, ARCHCLIFFE ROAD, DOVER, KENT, CT17 9EN
Form type: 287
Date: 2004.11.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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COMPANY NAME CHANGED, MEGGER LIMITED, CERTIFICATE ISSUED ON 10/09/02
Form type: CERTNM
Date: 2002.09.10
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COMPANY NAME CHANGED, H.W.SULLIVAN,LIMITED, CERTIFICATE ISSUED ON 18/03/02
Form type: CERTNM
Date: 2002.03.18
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 15/03 TO 30/11
Form type: 225(2)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/91
Form type: 363(287)
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/91
Form type: AA
Date: 1991.11.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/10/91
Form type: ELRES
Date: 1991.11.04
Child documents:
Document type: ANNOTATION
Date: 1991.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/10/91
Document type: ANNOTATION
Date: 1991.11.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/10/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/03
Form type: 225(1)
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.22

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Company directors and board members:

ALAN RICHARD HARDIE (dissolve)
Secretary, ACCOUNTANT, 1997.04.01
MARLEY BARN EAST MARLEY LANE , FINGLESHAM
CT14 0NF, KENT
LEANNE JANE DYER (dissolve)
Director, ACCOUNTANT, 2004.01.27
137 LONDON ROAD , DEAL
CT14 9TY, KENT
ALAN RICHARD HARDIE (dissolve)
Director, ACCOUNTANT, 1997.04.01
MARLEY BARN EAST MARLEY LANE , FINGLESHAM
CT14 0NF, KENT
BARRY COTTON (dissolve)
Secretary, FCMA, 1992.11.30 - 1997.03.31
3 SHEAR HILL LONDON ROAD , PETERSFIELD
GU31 4BB, HANTS
MICHAEL JOHN SHARP (dissolve)
Secretary, 1991.11.24 - 1992.11.30
30 EARLSFIELD ROAD , HYTHE
CT21 5PE, KENT
ANDREW ROBERT BACH (dissolve)
Director, PRESIDENT, 1994.12.01 - 1998.06.30
4651 S WESTMORELAND DALLAS , TEXAS 75237 USA
FOREIGN
ANDREW JOHN BOUGHTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1998.11.16 - 2001.01.31
RIVENDELL TEDDARS LEAS ROAD ETCHINGHILL , FOLKESTONE
CT18 8AE, KENT
CHRISTOPHER PHILLIP BURNS (dissolve)
Director, 1994.11.30 - 2001.09.07
THE LODGE GATE BARHAM , CANTERBURY
CT4 6QS, KENT
BARRY COTTON (dissolve)
Director, FCMA, 1992.11.30 - 1997.03.31
3 SHEAR HILL LONDON ROAD , PETERSFIELD
GU31 4BB, HANTS
RUBEN EMILIO ESQUIVEL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.24 - 1994.12.02
1217 HANNA CIRCLE DE SOTO TEXAS 71115 ,
FOREIGN
USA
WILLIAM JOHN GOLDFINCH (dissolve)
Director, CHARTERED ENGINEER, 1991.11.24 - 1992.11.06
45 GRIMSTON AVENUE , FOLKESTONE
CT20 2PZ, KENT
JACK ERNEST HAEGELE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.24 - 1993.02.18
239 NAVAJO DRIVE WYCKOFF NJ 07481 ,
FOREIGN
USA
JOHN GREVILLE PAYTON (dissolve)
Director, CHARTERED ENGINEER, 1992.11.30 - 1994.11.30
2 HARBLEDOWN PARK HARBLEDOWN , CANTERBURY
CT2 8NR, KENT
MICHAEL JOHN SHARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.24 - 1992.11.30
30 EARLSFIELD ROAD , HYTHE
CT21 5PE, KENT
GREGORY ROBERT WOLFE (dissolve)
Director, ENGINEER, 2001.08.03 - 2004.01.27
PARK HOUSE PARK LANE, ELHAM , CANTERBURY
CT4 6UU, KENT

Companies near to H. W. SULLIVAN ltd.

Information about the Private Limited Company H. W. SULLIVAN 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: 2016.04.09. Reload the data