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SUFFOLK LANE HOLDINGS LIMITED

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

Company details

108 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AH

SUFFOLK LANE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00567842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.20
dissolution date: 2001.03.27
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company SUFFOLK LANE HOLDINGS LIMITED was a Private Limited Company, registration number 00567842, established in United Kingdom on the 20. June 1956. The company was dissolved. The company was in business for 60 years and 5 months. The company used to be located at 108 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AH. Business of the company SUFFOLK LANE HOLDINGS LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 35 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2010.12.08. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 1996.12.31. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

List of company documents:

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Find out more information about SUFFOLK LANE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to SUFFOLK LANE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.12.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.26
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ORDER OF COURT - RESTORATION 10/12/98
Form type: AC92
Date: 1998.12.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.10.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.06.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.02
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03
Form type: 225(1)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/87 FROM:, 61 OLD WOKING ROAD, WEST BYFLEET, SURREY, KT14 6LF
Form type: 287
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.19

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Company directors and board members:

JOAN CHRISTINE WARBURTON (dissolve)
Secretary, 1990.12.31 - 2001.03.27
KINGFISHERS RIVER ROAD TAPLOW , MAIDENHEAD
SL6 0BG, BERKSHIRE
HEATHER BROADHURST (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.03.27
HAWTHORNS, THE STREET , EFFINGHAM
KT24 5LQ, SURREY
JANE ELIZABETH WARBURTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.03.27
WOOLCARS HOUSE BLAKES LANE , WEST HORSLEY
KT24 6EA, SUUREY
JANICE BARBARA WARBURTON (dissolve)
Director, ADMINISTRATOR, 1990.12.31 - 2001.03.27
THE OLD RECTORY , TAUNTON
GL19 3AN, GLOUCESTERSHIRE
JOAN CHRISTINE WARBURTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.03.27
KINGFISHERS RIVER ROAD TAPLOW , MAIDENHEAD
SL6 0BG, BERKSHIRE
MICHAEL BRUCE WARBURTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.03.27
THE OLD RECTORY , TAUNTON
GL19 3AN, GLOUCESTERSHIRE

Companies near to SUFFOLK LANE HOLDINGS ltd.

Information about the Private Limited Company SUFFOLK LANE HOLDINGS 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: 2016.05.17. Reload the data