Suffolk Developments (IOW) Limited

Company Name	Suffolk Developments (IOW) Limited
Director	Essex Dir Services Limited
Company Status	Liquidation
Company Number	03479947
Category	Private Limited Company
Incorporation Date	12 December 1997(26 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Essex Dir Services Limited (Corporation)
Status	Current
Appointed	25 September 2001(3 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Secretary Name	Essex Co Services Limited (Corporation)
Status	Current
Appointed	25 September 2001(3 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	Mr Alastair David Watson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadmeadow House Sudbury Road Bures St Mary Suffolk CO8 5JT

Secretary Name	Mr Roger Steggles
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Chestnut Way Brightlingsea Colchester Essex CO7 0UA

Secretary Name	Mr Robert Andrew Day
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2001)
Role	Printer
Country of Residence	England
Correspondence Address	Devon House Maltings Farm Lane, Ardleigh Colchester Essex CO7 7QG

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

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

Financials

Year	2003
Net Worth	£22,044
Cash	£53
Current Liabilities	£190,843

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	26 December 2016 (overdue)

Filing History

6 May 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 March 2005	Return made up to 12/12/04; full list of members (6 pages)
17 March 2005	Return made up to 12/12/04; full list of members (6 pages)
7 February 2005	Order of court to wind up (1 page)
7 February 2005	Order of court to wind up (1 page)
4 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 December 2003	Return made up to 12/12/03; full list of members (6 pages)
19 December 2003	Return made up to 12/12/03; full list of members (6 pages)
22 January 2003	Return made up to 12/12/02; full list of members (6 pages)
22 January 2003	Return made up to 12/12/02; full list of members (6 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 June 2002	Return made up to 12/12/01; full list of members (6 pages)
29 June 2002	Return made up to 12/12/01; full list of members (6 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 December 2000	Return made up to 12/12/00; full list of members (6 pages)
27 December 2000	Return made up to 12/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
12 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 October 1999	Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO6 4NF (1 page)
13 October 1999	Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO6 4NF (1 page)
12 January 1999	Return made up to 12/12/98; full list of members (7 pages)
12 January 1999	Return made up to 12/12/98; full list of members (7 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: 16 churchill way cardiff CF1 4DX (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (3 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (3 pages)
15 January 1998	Registered office changed on 15/01/98 from: 16 churchill way cardiff CF1 4DX (1 page)
15 January 1998	Director resigned (1 page)
12 December 1997	Incorporation (14 pages)
12 December 1997	Incorporation (14 pages)

Suffolk Developments (IOW) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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