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P.AND L.SUSWIN,LIMITED

Learn more about P.AND L.SUSWIN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SW

P.AND L.SUSWIN,LIMITED on the map

Company type: Private Limited Company
Company number: 00260624
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.11.25
last member list: 1998.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.10.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.25
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REGISTERED OFFICE CHANGED ON 29/04/99 FROM:, 142 THE BROADWAY, THORPE BAY, SOUTHEND ON SEA, ESSEX SS1 3ES
Form type: 287
Date: 1999.04.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.04.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.04.27
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
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VARYING SHARE RIGHTS AND NAMES 20/05/97
Form type: SRES12
Date: 1997.06.08
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RETURN MADE UP TO 25/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1996.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.10.04
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/09/96
Form type: WRES07
Date: 1996.10.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
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REGISTERED OFFICE CHANGED ON 26/07/96 FROM:, MASCOT HOUSE, 401 OLD ROAD, CLACTON-ON-SEA, ESSEX CO15 3RL
Form type: 287
Date: 1996.07.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
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REGISTERED OFFICE CHANGED ON 16/07/96 FROM:, 3RD FLOOR, 63 LINCOLN'S INN FIELDS, LONDON, WC2A 3JX
Form type: 287
Date: 1996.07.16
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FULL ACCOUNTS MADE UP TO 27/12/95
Form type: AA
Date: 1996.07.10
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RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/95 FROM:, KINGSBOURNE HOUSE, 229/231 HIGH HOLBORN, LONDON, WC1V 7DA
Form type: 287
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
£ IC 12000/10700, 29/04/94, £ SR [email protected]=1300
Form type: 169
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTORS BE AUTHORISED 20/04/94
Form type: SRES13
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/01/94
Form type: SRES01
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/03/92
Form type: SRES01
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06

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Company directors and board members:

STEPHEN JAY JOSEPH (dissolve)
Secretary, COMPANY DIRECTOR, 1996.07.12
7 LULWORTH AVENUE GOFFS OAK CHESHUNT , WALTHAM CROSS
EN7 5LA, HERTFORDSHIRE
VIVIEN CLAIRE DENNEHY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.12
BEECHWOOD GARDENS ESTATE 57 CLEARBROOK CLOSE LOUDWATER , HIGH WYCOMBE
HP13 7BP, BUCKINGHAMSHIRE
MARCEL JOSEF ELKINS (dissolve)
Director, COMPANY DIRECTOR, 1996.11.06
74 WAGGON ROAD HADLEY WOOD , BARNET
EN4 0PP, HERTFORDSHIRE
MICHAEL JAMES HOGGE (dissolve)
Director, FINANCIAL DIRECTOR, 1996.07.12
KISMET 63 BRIDPORT WAY KINGS PARK VILLAGE , BRAINTREE
CM7 9FP, ESSEX
STEPHEN JAY JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 1996.07.12
7 LULWORTH AVENUE GOFFS OAK CHESHUNT , WALTHAM CROSS
EN7 5LA, HERTFORDSHIRE
DANIEL HARRY NICKOLAY (dissolve)
Director, SALES DIRECTOR, 1996.07.12
105 ELY CLOSE , STEVENAGE
SG1 4NR, HERTFORDSHIRE
JANET RUTH SHROPSHALL (dissolve)
Director, COMPANY DIRECTOR, 1996.07.12
30 SUMMERLEAZE ROAD , MAIDENHEAD
SL6 8EN, BERKSHIRE
NICHOLAS JOHN WESTLAKE (dissolve)
Director, PRODUCTION DIRECTOR, 1991.03.25
20 EASTCLIFFE AVENUE , CLACTON ON SEA
CO15 5AR, ESSEX
STANLEY JOSEPH SUSWIN (dissolve)
Secretary, 1991.03.25 - 1996.07.12
25 CONNAUGHT GARDENS WEST , CLACTON ON SEA
CO15 6HX, ESSEX
ANTHONY PHILIP STANTON (dissolve)
Director, MERCHANT, 1991.03.25 - 1994.04.29
17 RUSSELL ROAD , CLACTON ON SEA
CO15 6BE, ESSEX
LAURIE JACOB STANTON (dissolve)
Director, MERCHANT, 1991.03.25 - 1996.07.12
20 SOUTHCLIFF PARK , CLACTON ON SEA
CO15 6HH, ESSEX
STANLEY JOSEPH SUSWIN (dissolve)
Director, MERCHANT, 1991.03.25 - 1996.07.12
25 CONNAUGHT GARDENS WEST , CLACTON ON SEA
CO15 6HX, ESSEX
ROGER WARBURTON WELSBY (dissolve)
Director, SALES EXECUTIVE, 1991.03.25 - 1995.08.31
8 APPLEGARTH , WYMONDHAM
NR18 0BZ, NORFOLK

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Information about the Private Limited Company P.AND L.SUSWIN,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: 2016.04.15. Reload the data