| Company Name | Sussex Investments Limited |
|---|---|
| Directors | David Ashley McBean and Jo-Anne Clare McBean |
| Company Status | Dissolved |
| Company Number | 01812630 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1984(39 years, 12 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 | Mr David Ashley McBean |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1991(6 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salters Salters Lane Stockbridge Road Winchester Hampshire SO22 5JH |
| Secretary Name | Mrs Winifred Elsie McBean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1991(6 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Donnachie Sea Way Middleton On Sea Bognor Regis West Sussex PO22 7SA |
| Director Name | Jo-Anne Clare McBean |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1998(14 years, 5 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salters Salters Lane Stockbridge Road Winchester Hampshire SO22 5JH |
| Director Name | Mr David Henry McBean |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 21 October 1998) |
| Role | Company Director |
| Correspondence Address | Donnachie Sea Way Middleton On Sea Bognor Regis West Sussex PO22 7SA |
Location
| Registered Address | 12 Barnhill Road Prestwich Manchester M25 9NH |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,524 |
| Cash | £9 |
| Current Liabilities | £11,598 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 August 2002 | Dissolved (1 page) |
|---|---|
| 1 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 22 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2001 | Declaration of solvency (3 pages) |
| 14 November 2001 | Resolutions
|
| 21 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 4 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 5 October 2000 | Director's particulars changed (1 page) |
| 5 October 2000 | Director's particulars changed (1 page) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page) |
| 1 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 11 April 2000 | Return made up to 28/03/00; full list of members
|
| 22 October 1999 | Return made up to 28/03/99; full list of members (8 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | New director appointed (2 pages) |
| 7 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 3 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 18 April 1997 | Return made up to 28/03/97; no change of members (6 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: 27 john street london WC1N 2BL (1 page) |
| 6 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 1 May 1996 | Return made up to 28/03/96; full list of members (8 pages) |
| 28 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |