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SUVICON LIMITED

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

Company details

KETTLESWOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, B32 3DB

SUVICON LIMITED on the map

Company type: Private Limited Company
Company number: 00815211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.11
dissolution date: 2003.09.09
last member list: 2002.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
Company SUVICON LIMITED was a Private Limited Company, registration number 00815211, established in United Kingdom on the 11. August 1964. The company was dissolved. The company was in business for 52 years and 3 months. The company used to be located at KETTLESWOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, B32 3DB. Business of the company SUVICON LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.09.09. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.05.25. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.25
documents available: 1

List of company documents:

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Find out more information about SUVICON LIMITED. Our website makes it possible to view other available documents related to SUVICON 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: 2003.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/00
Form type: 363(287)
Date: 2000.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
Child documents:
Document type: ANNOTATION
Date: 1999.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/99
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 27/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 250488
Form type: SRES01
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/87 FROM:, HAGLEY HOUSE, HAGLEY ROAD, BIRMINGHAM B16 8QW
Form type: 287
Date: 1987.02.24

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Company directors and board members:

BRYAN PATRICK DRAPER (dissolve)
Director, 2000.04.04 - 2003.09.09
11 ROUND CLOSE SHIRLEY , SOLIHULL
B90 1SW, WEST MIDLANDS
LYNN JONES (dissolve)
Secretary, 1991.05.31 - 1999.01.11
25 DUNCOMBE GROVE HARBORNE , BIRMINGHAM
B17 8SJ, WEST MIDLANDS
JOHN MICHAEL LAVERY (dissolve)
Secretary, DIRECTOR, 2000.04.04 - 2002.05.24
33 CHESTERTON CLOSE , REDDITCH
B97 5XS, WORCESTERSHIRE
SUZY ANNE-LOUISE SINGH (dissolve)
Secretary, 1999.01.27 - 2000.04.04
109 HARBORNE ROAD , BIRMINGHAM
B15 3HG
DAVID ROGER GEORGE CLIFFE-JONES (dissolve)
Director, COMPANY DIRECTOR, 1994.08.31 - 1996.11.03
25 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2QB, WEST MIDLANDS
MARGARET NORAH ANNE CLIFFE-JONES (dissolve)
Director, COMPANY DIRECTOR, 1997.02.18 - 1999.11.09
25 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2QB, WEST MIDLANDS
FRANCIS ANTHONY GREEN (dissolve)
Director, 1991.05.31 - 1998.03.18
20 GILLHURST ROAD , BIRMINGHAM
B17 8QS, WEST MIDLANDS
JOHN MICHAEL LAVERY (dissolve)
Director, 1999.11.09 - 2002.05.24
33 CHESTERTON CLOSE , REDDITCH
B97 5XS, WORCESTERSHIRE
RICHARD LAWRENCE PLACITO (dissolve)
Director, 1999.11.09 - 2000.07.07
43 FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB, WORCESTERSHIRE
SUZY ANNE-LOUISE SINGH (dissolve)
Director, COMPANY DIRECTOR, 1997.02.18 - 1999.11.09
109 HARBORNE ROAD , BIRMINGHAM
B15 3HG
BARRY REX THURGOOD (dissolve)
Director, 1991.05.31 - 1994.08.31
1 CHESTERTON CLOSE HUNT END , REDDITCH
B97 5XS, WORCESTERSHIRE

Companies near to SUVICON ltd.

Information about the Private Limited Company SUVICON 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: 2016.06.07. Reload the data