Company NameSUCO Holdings Limited
Company StatusDissolved
Company Number05514918
CategoryPrivate Limited Company
Incorporation Date21 July 2005(18 years, 9 months ago)
Dissolution Date22 May 2007 (16 years, 11 months ago)
Previous NameSUCO Limited

Directors

Director NameSusan Gordon
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address54 Heathfield Park
Widnes
Cheshire
WA8 9WX
Director NameColin Bishop Hobman
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address54 Heathfield Park
Widnes
Cheshire
WA8 9WX
Secretary NameColin Bishop Hobman
NationalityBritish
StatusClosed
Appointed21 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address54 Heathfield Park
Widnes
Cheshire
WA8 9WX
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed21 July 2005(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 2005(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address109 Albert Road
Widnes
Cheshire
WA8 6LB
RegionNorth West
ConstituencyHalton
CountyCheshire
WardAppleton
Built Up AreaWidnes

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 May 2007Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2007First Gazette notice for compulsory strike-off (1 page)
18 July 2006Compulsory strike-off action has been discontinued (1 page)
13 July 2006New director appointed (2 pages)
13 July 2006New secretary appointed;new director appointed (2 pages)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
12 August 2005Registered office changed on 12/08/05 from: suco LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
12 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 August 2005Director resigned (1 page)
12 August 2005Secretary resigned (1 page)
12 August 2005Ad 21/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 July 2005Company name changed suco LIMITED\certificate issued on 25/07/05 (2 pages)
21 July 2005Incorporation (18 pages)