SUDZ Limited

Company Name	SUDZ Limited
Company Status	Dissolved
Company Number	05457535
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alan Paul Sudlow
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 15 September 2015)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	14 Radley Lane Houghton Green Warrington Cheshire WA2 0SY

Director Name	Mr Geoffrey David Sudlow
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 15 September 2015)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	28 Meadow Lane Warrington Cheshire WA2 0PN

Secretary Name	Sarah Sudlow
Nationality	British
Status	Closed
Appointed	26 March 2007(1 year, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 15 September 2015)
Role	Company Director
Correspondence Address	14 Radley Lane Houghton Green Warrington Cheshire WA2 0SY

Director Name	Jonathan Paul Rigby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY

Secretary Name	Miss Alison Jane Rigby
Nationality	British
Status	Resigned
Appointed	15 November 2005(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	20 Winmarleigh Street Warrington WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan Paul Sudlow 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£172,137

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
11 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
11 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 May 2010	Director's details changed for Geoffrey David Sudlow on 15 May 2010 (2 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Alan Paul Sudlow on 18 May 2010 (2 pages)
24 May 2010	Director's details changed for Geoffrey David Sudlow on 15 May 2010 (2 pages)
24 May 2010	Director's details changed for Alan Paul Sudlow on 18 May 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 May 2009	Return made up to 18/05/09; full list of members (3 pages)
18 May 2009	Return made up to 18/05/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
10 July 2008	Return made up to 19/05/08; full list of members (3 pages)
10 July 2008	Return made up to 19/05/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
14 June 2007	Return made up to 19/05/07; full list of members (2 pages)
14 June 2007	Return made up to 19/05/07; full list of members (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
5 June 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	Ad 26/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2007	Ad 26/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
3 August 2006	Return made up to 19/05/06; full list of members (2 pages)
3 August 2006	Return made up to 19/05/06; full list of members (2 pages)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
19 May 2005	Incorporation (12 pages)
19 May 2005	Incorporation (12 pages)

SUDZ Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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