Suffolk Land Limited

03401044

Company Name	Suffolk Land Limited
Company Status	Dissolved
Company Number	03401044
Category	Private Limited Company
Incorporation Date	9 July 1997(26 years, 5 months ago)
Dissolution Date	11 July 2000 (23 years, 5 months ago)
Previous Name	De Facto 644 Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alastair David Watson
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 11 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadmeadow House Sudbury Road Bures St Mary Suffolk CO8 5JT

Secretary Name	Mr Robert Andrew Day
Nationality	British
Status	Closed
Appointed	13 March 2000(2 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 11 July 2000)
Role	Printer
Country of Residence	England
Correspondence Address	Devon House Maltings Farm Lane, Ardleigh Colchester Essex CO7 7QG

Secretary Name	Mr Roger Steggles
Nationality	British
Status	Resigned
Appointed	30 September 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	4 Chestnut Way Brightlingsea Colchester Essex CO7 0UA

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2000	Director's particulars changed (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
9 February 2000	Application for striking-off (1 page)
15 October 1999	Registered office changed on 15/10/99 from: town wall house balkerne hill colchester CO3 3AD (1 page)
1 October 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
16 August 1999	Return made up to 09/07/99; no change of members (5 pages)
4 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
14 December 1998	Registered office changed on 14/12/98 from: town wall house balkerne hill colchester essex CO3 3AD (1 page)
30 September 1998	Ad 11/11/97--------- Â£ si 100@1 (2 pages)
21 August 1998	Return made up to 09/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 May 1998	Registered office changed on 24/05/98 from: 10 snow hill london EC1A 2AL (1 page)
30 December 1997	New secretary appointed (2 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (2 pages)
31 October 1997	Company name changed de facto 644 LIMITED\certificate issued on 31/10/97 (2 pages)

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