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SUTHERLANDS OF ELDON LIMITED

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Company details

2 ROMSEY ROAD, WINCHESTER, HAMPSHIRE, SO23 8TP

SUTHERLANDS OF ELDON LIMITED on the map

Company type: Private Limited Company
Company number: 01016305
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.01
dissolution date: 2001.03.27
last member list: 1997.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
  • 7310 - R & D on nat sciences & engineering
  • 1571 - Manufacture of prepared farm animal feeds
  • 1513 - Production meat & poultry products

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1999.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.24
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00
Form type: 225
Date: 2000.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, BOWLAND HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE SO24 9AT
Form type: 287
Date: 2000.02.15
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/98 FROM:, 2 STOCKBRIDGE ROAD, WINCHESTER, HAMPSHIRE SO23 7BZ
Form type: 287
Date: 1998.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/11/97 FROM:, ELDON HOUSE,, UPPER ELDON,, KING'S SOMBORNE,, HAMPSHIRE. SO20 6QN.
Form type: 287
Date: 1997.11.10
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/91 FROM:, 5 DRYDEN ST, LONDON, WC2E 9NB
Form type: 287
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LITTERARTI LIMITED, CERTIFICATE ISSUED ON 03/04/91
Form type: CERTNM
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.12.16

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Company directors and board members:

MARGARET MARY SUTHERLAND (dissolve)
Secretary, 1995.12.31 - 2001.03.27
64 OCEAN ROAD WALNEY ISLAND , BARROW IN FURNESS
LA14 3DB, CUMBRIA
HELEN SUTHERLAND (dissolve)
Director, MARKETING EXECUTIVE, 1991.08.06 - 2001.03.27
2 ROMSEY ROAD , WINCHESTER
SO23 8TP, HAMPSHIRE
SIMON JOHN OLIVE (dissolve)
Secretary, COMPANY SECRETARY, 1993.02.25 - 1995.12.31
UPPER ELDON FARM UPPER ELDON , KINGS SOMBORNE
HAMPSHIRE
HELEN PLANER (dissolve)
Secretary, MARKETING EXECUTIVE, 1992.08.04 - 1993.03.01
THE BUNGALOW UPPER ELDON , KINGS SOMBORNE
SO20 6QN, HANTS
VICTOR GEOFFREY PLANER (dissolve)
Secretary, 1991.08.06 - 1992.08.04
ELDON HOUSE UPPER ELDON , KINGS SOMBORNE
SO20 6QN, HAMPSHIRE
VICTOR GEOFFREY PLANER (dissolve)
Director, FINANCIAL AND MARKETING EXECUTIVE, 1991.08.06 - 1993.02.25
ELDON HOUSE UPPER ELDON , KINGS SOMBORNE
SO20 6QN, HAMPSHIRE

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Information about the Private Limited Company SUTHERLANDS OF ELDON 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: 2016.07.19. Reload the data