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HOUSE OF SUTHERLAND LIMITED(THE)

Learn more about HOUSE OF SUTHERLAND LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, NACTON, IPSWICH, SUFFOLK, IP10 0HY

HOUSE OF SUTHERLAND LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00854051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.12
dissolution date: 2016.01.19
last member list: 2015.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities
Company HOUSE OF SUTHERLAND LIMITED(THE) was a Private Limited Company, registration number 00854051, established in United Kingdom on the 12. July 1965. The company was dissolved. The company was in business for 51 years and 4 months. The company used to be located at THE OLD RECTORY, NACTON, IPSWICH, SUFFOLK, IP10 0HY. Business of the company HOUSE OF SUTHERLAND LIMITED(THE) by SIC and NACE code was "66300 - Fund management activities". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.19. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.01.30. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.30
documents available: 1

List of company documents:

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Find out more information about HOUSE OF SUTHERLAND LIMITED(THE). Our website makes it possible to view other available documents related to HOUSE OF SUTHERLAND LIMITED(THE). 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: 2016.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.29
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.10
Form type: LATEST SOC
Document description: 10/03/15 STATEMENT OF CAPITAL;GBP 2
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2013 FROM, LABURNUM HOUSE, ENMORE, BRIDGWATER, SOMERSET, TA5 2DP
Form type: AD01
Date: 2013.07.24
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DERMOT WELLESLEY WESLEY / 14/02/2013
Form type: CH01
Date: 2013.02.14
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DERMOT WELLESLEY WESLEY / 14/02/2013
Form type: CH03
Date: 2013.02.14
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DIRECTOR APPOINTED MR JAMES DERMOT WELLESLEY WESLEY
Form type: AP01
Date: 2013.02.14
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SECRETARY APPOINTED MR JAMES DERMOT WELLESLEY WESLEY
Form type: AP03
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR DERMOT WELLESLEY WESLEY
Form type: TM01
Date: 2013.02.14
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APPOINTMENT TERMINATED, SECRETARY DERMOT WELLESLEY WESLEY
Form type: TM02
Date: 2013.02.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTIANE MARIE-LOUISE WELLESLEY-WESLEY / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MICHAEL WELLESLEY WESLEY / 01/10/2009
Form type: CH01
Date: 2010.02.02
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/12/03 FROM:, HATHERSAGE, ENMORE, BRIDGWATER, SOMERSET TA5 2DP
Form type: 287
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, C/O GALE & PARTNERS, PANSTAR HOUSE 13/15 SWAKELEYS RD, ICKENHAM UXBRIDGE, MIDDLESEX UB10 8DF
Form type: 287
Date: 2002.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/98 FROM:, C/O GALE & PARTNERS, 368 NORTHOLT ROAD, SOUTH HARROW, MIDDX. HA2 8HL
Form type: 287
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.30

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Company directors and board members:

JAMES DERMOT WELLESLEY-WESLEY (dissolve)
Secretary, 2013.01.27 - 2016.01.19
LABURNUM HOUSE ENMORE , BRIDGWATER
TA5 2DP, SOMERSET
CHRISTIANE MARIE-LOUISE WELLESLEY-WESLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 2016.01.19
LABURNUM HOUSE ENMORE , BRIDGWATER
TA5 2DP, SOMERSET
JAMES DERMOT WELLESLEY-WESLEY (dissolve)
Director, COMPANY DIRECTOR, 2013.01.27 - 2016.01.19
THE OLD RECTORY NACTON , IPSWICH
IP10 0HY, SUFFOLK
ENGLAND
DERMOT MICHAEL WELLESLEY WESLEY (dissolve)
Secretary, 1992.01.30 - 2013.01.26
LABURNUM HOUSE ENMORE , BRIDGWATER
TA5 2DP, SOMERSET
DERMOT MICHAEL WELLESLEY WESLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 2013.01.26
LABURNUM HOUSE ENMORE , BRIDGWATER
TA5 2DP, SOMERSET
Date 2014.04.05
Current Assets £ 186,262
Shareholder Funds £ 113,731
Profit Loss Account Reserve £ 118,987
Revaluation Reserve £ 5,254
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 113,731
Total Assets Less Current Liabilities £ 185,122
Net Current Assets Liabilities £ 185,122
Creditors Due Within One Year £ 1,140
Cash Bank In Hand £ 5,230
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Creditors Due After One Year £ 298,853

Information about the Private Limited Company HOUSE OF SUTHERLAND LIMITED(THE) 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: 2016.06.09. Reload the data