Company NameSuffolk Land Limited
Company StatusDissolved
Company Number03401044
CategoryPrivate Limited Company
Incorporation Date9 July 1997(26 years, 5 months ago)
Dissolution Date11 July 2000 (23 years, 5 months ago)
Previous NameDe Facto 644 Limited

Business Activity

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

Directors

Director NameMr Alastair David Watson
Date of BirthApril 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1997(2 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 11 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadmeadow House
Sudbury Road
Bures St Mary
Suffolk
CO8 5JT
Secretary NameMr Robert Andrew Day
NationalityBritish
StatusClosed
Appointed13 March 2000(2 years, 8 months after company formation)
Appointment Duration3 months, 4 weeks (closed 11 July 2000)
RolePrinter
Country of ResidenceEngland
Correspondence AddressDevon House
Maltings Farm Lane, Ardleigh
Colchester
Essex
CO7 7QG
Secretary NameMr Roger Steggles
NationalityBritish
StatusResigned
Appointed30 September 1997(2 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 13 March 2000)
RoleCompany Director
Correspondence Address4 Chestnut Way
Brightlingsea
Colchester
Essex
CO7 0UA
Director NameTravers Smith Limited (Corporation)
StatusResigned
Appointed09 July 1997(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 1997(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 1997(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Location

Registered AddressMiddleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 July 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

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