Company NameSuavetree Limited
Company StatusDissolved
Company Number01675248
CategoryPrivate Limited Company
Incorporation Date2 November 1982(41 years, 6 months ago)
Dissolution Date4 November 2003 (20 years, 5 months ago)

Business Activity

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

Directors

Secretary NameNorma Jenkins
NationalityBritish
StatusClosed
Appointed31 December 1991(9 years, 2 months after company formation)
Appointment Duration11 years, 10 months (closed 04 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDrumber Castle Cottage Hand Green
Tiverton
Tarporley
Cheshire
CW6 9SP
Director NamePaul Wyndham Jenkins
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1998(15 years, 11 months after company formation)
Appointment Duration5 years (closed 04 November 2003)
RoleCompany Director
Correspondence Address71 Hamley Square
London
NW2 1SR
Director NameCecil Wyndham Jenkins
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1985(2 years, 3 months after company formation)
Appointment Duration13 years, 8 months (resigned 20 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrumber Castle Cottage
Tiverton
Tarporley
Cheshire
CW6 9SP
Director NamePaul Wyndham Jenkins
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1995(12 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 February 1998)
RoleBusiness Finance
Correspondence AddressDrumber Castle Cottage Hand Green
Tiverton
Tarporley
Cheshire
CW6 9SP

Location

Registered Address15 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Financials

Year2014
Turnover£190,210
Net Worth£582,548
Current Liabilities£839,004

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

4 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003First Gazette notice for compulsory strike-off (1 page)
20 August 2002Strike-off action suspended (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
16 January 2001Registered office changed on 16/01/01 from: alan house 17-19 boughton chester CH3 5AE (1 page)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
10 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 1999Return made up to 31/12/98; full list of members (6 pages)
13 November 1998New director appointed (2 pages)
27 October 1998Director resigned (1 page)
23 April 1998Accounts made up to 31 March 1995 (11 pages)
23 April 1998Accounts made up to 31 March 1996 (11 pages)
13 March 1998Accounts made up to 31 March 1994 (11 pages)
13 January 1998Return made up to 31/12/97; full list of members (6 pages)
27 March 1997Accounting reference date extended from 31/03 to 30/09 (1 page)
7 January 1997Return made up to 31/12/96; full list of members (6 pages)
12 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/96
(6 pages)
11 September 1995Particulars of mortgage/charge (4 pages)
11 September 1995Particulars of mortgage/charge (6 pages)
8 September 1995Particulars of mortgage/charge (4 pages)
13 June 1995New director appointed (2 pages)