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SULLIVAN BROTHERS (FLEET) LIMITED

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

Company details

OAKLANDS, BROOMRIGG ROAD, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 4LS

SULLIVAN BROTHERS (FLEET) LIMITED on the map

Company type: Private Limited Company
Company number: 00733881
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.30
dissolution date: 2011.02.01
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company SULLIVAN BROTHERS (FLEET) LIMITED was a Private Limited Company, registration number 00733881, established in United Kingdom on the 30. August 1962. The company was dissolved. The company was in business for 54 years and 3 months. The company used to be located at OAKLANDS, BROOMRIGG ROAD, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 4LS. Business of the company SULLIVAN BROTHERS (FLEET) LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.02.01. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2009.12.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

DOROTHY M. EDWARDS
LEGAL CHARGE - Outstanding on 1963.02.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.03.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.01.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.01.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1965.04.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.05.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.11.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.07.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.07.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.07.31

List of company documents:

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Find out more information about SULLIVAN BROTHERS (FLEET) LIMITED. Our website makes it possible to view other available documents related to SULLIVAN BROTHERS (FLEET) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 73 HIGH STREET, ALDERSHOT, HANTS, GU11 1BY
Form type: AD01
Date: 2010.04.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.19
Form type: LATEST SOC
Document description: 19/01/10 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ELLEN SULLIVAN / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SULLIVAN / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 71 HIGH STREET, ALDERSHOT, HANTS, GU11 1BY
Form type: 287
Date: 2009.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/10/93
Form type: ELRES
Date: 1993.11.16
Child documents:
Document type: ANNOTATION
Date: 1993.11.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/93
Document type: ANNOTATION
Date: 1993.11.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/90 FROM:, WESTMEAD CHAMBERS,, 32, VICTORIA ROAD,, FARNBOROUGH,, HAMPSHIRE GU14 7PG
Form type: 287
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.29

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Company directors and board members:

ALAN SULLIVAN (dissolve)
Secretary, 1991.12.31 - 2011.02.01
OAKLANDS BROOMRIGG ROAD , FLEET
GU51 4LS, HAMPSHIRE
ALAN SULLIVAN (dissolve)
Director, BUILDER, 1991.12.31 - 2011.02.01
OAKLANDS BROOMRIGG ROAD , FLEET
GU51 4LS, HAMPSHIRE
TERESA ELLEN SULLIVAN (dissolve)
Director, MARRIED WOMAN, 1991.12.31 - 2011.02.01
OAKLANDS BROOMRIGG ROAD , FLEET
GU51 4LS, HAMPSHIRE

Information about the Private Limited Company SULLIVAN BROTHERS (FLEET) 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: 2016.05.31. Reload the data