| Company Name | W.Sutherland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00303271 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1935(87 years, 9 months ago) |
| Dissolution Date | 14 March 2023 (2 weeks, 2 days ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dawn Holmes |
|---|---|
| Date of Birth | December 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(55 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 14 March 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Bolam Low House Bolam Belsay Northumberland NE20 0HE |
| Director Name | Thomas Grenville Holmes |
|---|---|
| Date of Birth | January 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(55 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 14 March 2023) |
| Role | Caravan Proprietor |
| Country of Residence | England |
| Correspondence Address | Bolam Low House Bolam Belsay Northumberland NE20 0HE |
| Secretary Name | Thomas Grenville Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(55 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 14 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bolam Low House Bolam Belsay Northumberland NE20 0HE |
Location
| Registered Address | 27 Portland Terrace Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6k at £1 | Thomas Grenville Holmes 60.00% Ordinary |
|---|---|
| 2k at £1 | Francis Gerard Holmes 20.00% Ordinary |
| 1000 at £1 | Gabrielle Mary Sutton 10.00% Ordinary |
| 1000 at £1 | Rosalean Holmes 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 August 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
|---|---|
| 14 May 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 13 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 30 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 1 August 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 17 May 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 2 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Thomas Grenville Holmes as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Notification of Thomas Grenville Holmes as a person with significant control on 6 April 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Thomas Grenville Holmes as a person with significant control on 6 April 2017 (2 pages) |
| 19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 16 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 9 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 9 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 14 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 5 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 5 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 9 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 13 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 13 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 10 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 29 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 18 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Thomas Grenville Holmes on 29 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Thomas Grenville Holmes on 29 June 2010 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 16 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 29 June 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 July 2007 | Return made up to 29/06/07; no change of members (7 pages) |
| 27 July 2007 | Return made up to 29/06/07; no change of members (7 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 August 2006 | Return made up to 29/06/06; full list of members (8 pages) |
| 7 August 2006 | Return made up to 29/06/06; full list of members (8 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 July 2005 | Return made up to 29/06/05; full list of members (8 pages) |
| 10 July 2005 | Return made up to 29/06/05; full list of members (8 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 July 2004 | Return made up to 29/06/04; full list of members (8 pages) |
| 21 July 2004 | Return made up to 29/06/04; full list of members (8 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 9 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 July 2003 | Return made up to 29/06/03; full list of members (8 pages) |
| 7 July 2003 | Return made up to 29/06/03; full list of members (8 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 July 2002 | Return made up to 29/06/02; full list of members
|
| 5 July 2002 | Return made up to 29/06/02; full list of members
|
| 16 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 29 August 2001 | Return made up to 29/06/01; full list of members (8 pages) |
| 29 August 2001 | Return made up to 29/06/01; full list of members (8 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 July 2000 | Return made up to 29/06/00; full list of members (8 pages) |
| 31 July 2000 | Return made up to 29/06/00; full list of members (8 pages) |
| 21 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 7 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 18 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 August 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 20 August 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 19 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 7 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 7 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 4 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 7 August 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 7 August 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 16 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 16 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 3 October 1995 | Return made up to 29/06/95; full list of members (6 pages) |
| 3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 3 October 1995 | Return made up to 29/06/95; full list of members (6 pages) |