| Company Name | Suzco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07771039 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2011(12 years, 7 months ago) |
| Dissolution Date | 16 August 2018 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Damian Mark Cooper |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2011(3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 16 August 2018) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
| Director Name | Miss Kerry Suzanne Cooper |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2011(same day as company formation) |
| Role | Bank Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 High Street Ongar Essex CM5 9DT |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4 |
| Cash | £1,597 |
| Current Liabilities | £21,042 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 May 2018 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 15 March 2017 | Registered office address changed from 77 High Street Ongar Essex CM5 9DT England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 15 March 2017 (2 pages) |
| 15 March 2017 | Registered office address changed from 77 High Street Ongar Essex CM5 9DT England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 15 March 2017 (2 pages) |
| 13 March 2017 | Statement of affairs with form 4.19 (5 pages) |
| 13 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2017 | Resolutions
|
| 13 March 2017 | Statement of affairs with form 4.19 (5 pages) |
| 13 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2017 | Resolutions
|
| 24 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 18 January 2016 | Registered office address changed from 204C High Street Ongar Essex CM5 9JJ to 77 High Street Ongar Essex CM5 9DT on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from 204C High Street Ongar Essex CM5 9JJ to 77 High Street Ongar Essex CM5 9DT on 18 January 2016 (1 page) |
| 2 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 3 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 29 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 30 November 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Termination of appointment of Kerry Cooper as a director (1 page) |
| 13 December 2011 | Termination of appointment of Kerry Cooper as a director (1 page) |
| 13 December 2011 | Appointment of Mr Damian Mark Cooper as a director (2 pages) |
| 13 December 2011 | Appointment of Mr Damian Mark Cooper as a director (2 pages) |
| 13 September 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 13 September 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 13 September 2011 | Appointment of Mrs Kerry Cooper as a director (2 pages) |
| 13 September 2011 | Appointment of Mrs Kerry Cooper as a director (2 pages) |
| 12 September 2011 | Incorporation (43 pages) |
| 12 September 2011 | Incorporation (43 pages) |