SUIT DIRECT LIMITED
Overview
| Company Name | SUIT DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03185482 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUIT DIRECT LIMITED?
- (9999) /
Where is SUIT DIRECT LIMITED located?
| Registered Office Address | Granary Building 1 Canal Wharf LS11 5BB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUIT DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2010 |
What are the latest filings for SUIT DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Scott Keith Carpenter as a director | 3 pages | AP01 | ||||||||||
Appointment of Gavin Michael George as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Gavin Michael George as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Paul as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Baird Group Ltd as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Lucas as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Baird Group Ltd on Jan 01, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Mr Richard Neil Paul on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from Srg House Chester Road Borehamwood Hertfordshire WD6 1LT on Jan 12, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SUIT DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Gavin Michael | Secretary | Stratton Street W1J 8LQ London 15 | British | 156135910001 | ||||||||||
| CARPENTER, Scott Keith | Director | Stratton Street W1J 8LQ London 15 England | United States | American | 145987830001 | |||||||||
| GEORGE, Gavin Michael | Director | Stratton Street W1J 8LQ London 15 | United Kingdom | British | 148227120001 | |||||||||
| BRICK, Alexander Paul | Secretary | 12 The Bishops Avenue N2 0AN London | British | 122889900001 | ||||||||||
| PALMER, Samantha | Secretary | 17 Athelstan Road ME4 6EJ Chatham Kent | British | 52210680002 | ||||||||||
| PAUL, Richard Neil | Secretary | 1 Canal Wharf LS11 5BB Leeds Granary Building West Yorkshire | British | 43099210003 | ||||||||||
| SPERRY, Ian Nicholas | Secretary | 8 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire | British | 106924330002 | ||||||||||
| BRICK, Brian Denis | Director | 28 Aylmer Drive HA7 3EG Stanmore Middlesex | United Kingdom | British | 9649690002 | |||||||||
| FREEDMAN, Jonathan Sydney | Director | 9 Eastglade HA5 3AN Pinner Middlesex | British | 5232410001 | ||||||||||
| GIPSON, Stephen | Director | The Engine House 2 Leigh Court Barns WR6 5LB Leigh Worcestershire | Great Britain | British | 98785200001 | |||||||||
| HALLETT, Peter John | Director | Goldfields Glenhill Farm Glendon Road NN14 1QE Kettering Northamptonshire | United Kingdom | British | 20621770002 | |||||||||
| HICK, Paul Arney | Director | Millcourt Mill Road SL7 1QB Marlow Buckinghamshire | England | British | 47699120005 | |||||||||
| JOHNSON, Steven Leslie | Director | 4 The Knoll MK16 9NZ Sherington Buckinghamshire | England | British | 183186080001 | |||||||||
| KEYTE, Nicholas | Director | 14 The Mead BR3 5PE Beckenham Kent | British | 120703170001 | ||||||||||
| LUCAS, Peter | Director | The Old Rectory Oswaldkirk YO62 5XT York | England | British | 5858840002 | |||||||||
| RICH, Michael John | Director | St Bees School Lane Bricket Wood AL2 3XS St Albans Hertfordshire | England | British | 189317060001 | |||||||||
| RIVERS, Paul Edward | Director | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | England | British | 62321110002 | |||||||||
| SANKAR, Nadine Amanda | Director | 11 Alpine Copse BR1 2AW Bromley | British | 57194860001 | ||||||||||
| SPERRY, Ian Nicholas | Director | 8 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire | British | 106924330002 | ||||||||||
| WOODHOUSE, Anthony John | Director | Groesfaen Road Peterston-Super-Ely CF5 6NE Cardiff Elm House | United Kingdom | British | 131678400001 | |||||||||
| WRIGHT, Adrian James | Director | The Copse 10a Copsem Lane KT10 9EU Esher Surrey | United Kingdom | British | 89162730002 | |||||||||
| YORK, Toby Sebastian | Director | 36 Kempe Road NW6 6SJ London | British | 45414810002 | ||||||||||
| BAIRD GROUP LTD | Director | 1 Canal Wharf LS11 5BB Leeds Granary Building West Yorkshire United Kingdom |
| 139238960001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0