P.And L.Suswin,Limited

Company Name	P.And L.Suswin,Limited
Company Status	Dissolved
Company Number	00260624
Category	Private Limited Company
Incorporation Date	25 November 1931(91 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Nicholas John Westlake
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 March 1991(59 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	20 Eastcliffe Avenue Clacton On Sea Essex CO15 5AR

Director Name	Vivien Claire Dennehy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 July 1996(64 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood Gardens Estate 57 Clearbrook Close Loudwater High Wycombe Buckinghamshire HP13 7BP

Director Name	Mr Michael James Hogge
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 July 1996(64 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Kismet 63 Bridport Way Kings Park Village Braintree Essex CM7 9FP

Director Name	Mr Stephen Jay Joseph
Date of Birth	December 1946 (Born 76 years ago)
Nationality	Australian
Status	Current
Appointed	12 July 1996(64 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	7 Lulworth Avenue Goffs Oak Cheshunt Waltham Cross Hertfordshire EN7 5LA

Director Name	Daniel Harry Nickolay
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 July 1996(64 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	105 Ely Close Stevenage Hertfordshire SG1 4NR

Director Name	Mrs Janet Ruth Shropshall
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 July 1996(64 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Summerleaze Road Maidenhead Berkshire SL6 8EN

Secretary Name	Mr Stephen Jay Joseph
Nationality	Australian
Status	Current
Appointed	12 July 1996(64 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	7 Lulworth Avenue Goffs Oak Cheshunt Waltham Cross Hertfordshire EN7 5LA

Director Name	Mr Marcel Josef Elkins
Date of Birth	November 1915 (Born 107 years ago)
Nationality	British
Status	Current
Appointed	06 November 1996(64 years, 12 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	74 Waggon Road Hadley Wood Barnet Hertfordshire EN4 0PP

Director Name	Anthony Philip Stanton
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(59 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 1994)
Role	Merchant
Correspondence Address	17 Russell Road Clacton On Sea Essex CO15 6BE

Director Name	Laurie Jacob Stanton
Date of Birth	January 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(59 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 1996)
Role	Merchant
Correspondence Address	20 Southcliff Park Clacton On Sea Essex CO15 6HH

Director Name	Stanley Joseph Suswin
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(59 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 1996)
Role	Merchant
Correspondence Address	25 Connaught Gardens West Clacton On Sea Essex CO15 6HX

Director Name	Roger Warburton Welsby
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(59 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1995)
Role	Sales Executive
Correspondence Address	8 Applegarth Wymondham Norfolk NR18 0BZ

Secretary Name	Stanley Joseph Suswin
Nationality	British
Status	Resigned
Appointed	25 March 1991(59 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	25 Connaught Gardens West Clacton On Sea Essex CO15 6HX

Location

Registered Address	66 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 March 1998 (25 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 October 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 October 2000	Liquidators statement of receipts and payments (5 pages)
3 May 2000	Liquidators statement of receipts and payments (10 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 142 the broadway thorpe bay southend on sea essex SS1 3ES (1 page)
27 April 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 1999	Appointment of a voluntary liquidator (1 page)
27 April 1999	Statement of affairs (24 pages)
31 March 1999	Return made up to 25/03/99; no change of members (8 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 April 1998	Return made up to 25/03/98; full list of members (8 pages)
29 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 June 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
19 May 1997	Return made up to 25/03/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
14 November 1996	New director appointed (2 pages)
29 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
22 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Declaration of assistance for shares acquisition (9 pages)
4 October 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
26 July 1996	New secretary appointed;new director appointed (2 pages)
26 July 1996	New director appointed (1 page)
26 July 1996	Registered office changed on 26/07/96 from: mascot house 401 old road clacton-on-sea essex CO15 3RL (1 page)
26 July 1996	Secretary resigned;director resigned (2 pages)
26 July 1996	New director appointed (1 page)
26 July 1996	Director resigned (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
16 July 1996	Registered office changed on 16/07/96 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page)
10 July 1996	Full accounts made up to 27 December 1995 (23 pages)
10 April 1996	Return made up to 25/03/96; no change of members (4 pages)
18 October 1995	Director resigned (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: kingsbourne house 229/231 high holborn london WC1V 7DA (1 page)
4 May 1995	Return made up to 25/03/95; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 29 December 1994 (22 pages)

P.And L.Suswin,Limited

Business Activity

Directors

Location

Accounts

Filing History

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