| Company Name | SUAN Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03304807 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1997(27 years, 3 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Nicholson |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 26 December 2000) |
| Role | Consultant |
| Correspondence Address | Titlington Hall Alnwick Northumberland NE66 2EB |
| Director Name | Shaun Clifton Uloth |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 26 December 2000) |
| Role | Project Management |
| Correspondence Address | 13 Juer Street London SW11 4RE |
| Secretary Name | Andrew Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 26 December 2000) |
| Role | Consultant |
| Correspondence Address | Titlington Hall Alnwick Northumberland NE66 2EB |
| Director Name | Creditreform (England) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | 168 Corporation Street Birmingham B4 6TU |
| Secretary Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2000 | Application for striking-off (1 page) |
| 14 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 9 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 9 July 1998 | Resolutions
|
| 9 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 13 February 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 10 March 1997 | Ad 24/02/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 February 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 10 February 1997 | Director resigned (1 page) |
| 10 February 1997 | Registered office changed on 10/02/97 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | Secretary resigned (1 page) |
| 10 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 January 1997 | Incorporation (15 pages) |