Company NameSullivans Group Limited
DirectorsPeter Sullivan and Stephen Sullivan
Company StatusDissolved
Company Number03798665
CategoryPrivate Limited Company
Incorporation Date30 June 1999 (20 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Sullivan
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Tudor Gardens
Liverpool
Merseyside
L38 0DB
Director NameStephen Sullivan
Date of BirthJune 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 The Evergreens
Formby
Merseyside
L37 3RN
Secretary NameStephen Sullivan
NationalityBritish
StatusCurrent
Appointed13 July 2003(4 years after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 The Evergreens
Formby
Merseyside
L37 3RN
Director NameJohn Sullivan
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address3 Sandilands Grove
Liverpool
L38 9EZ
Secretary NameMary Sullivan
NationalityBritish
StatusResigned
Appointed30 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 The Roundway
Hightown
Liverpool
Merseyside
L38 9EJ
Director NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed30 June 1999(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address35 Waters Edge Business Park
Modwen Road
Manchester
M5 3EZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£3
Cash£1

Accounts

Latest Accounts31 March 2003 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 August 2006Dissolved (1 page)
10 May 2006Completion of winding up (1 page)
13 January 2006Receiver's abstract of receipts and payments (2 pages)
12 January 2006Receiver ceasing to act (1 page)
7 November 2005Receiver's abstract of receipts and payments (2 pages)
27 January 2005Administrative Receiver's report (9 pages)
26 November 2004Order of court to wind up (2 pages)
23 November 2004Order of court to wind up (1 page)
9 November 2004Appointment of receiver/manager (1 page)
9 November 2004Registered office changed on 09/11/04 from: unit 3 76 stephenson way formby business park, formby liverpool merseyside L37 8EG (1 page)
15 July 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 March 2004Ad 01/03/04--------- £ si [email protected]=30000 £ ic 3/30003 (2 pages)
25 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 October 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 October 2003Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
30 September 2003Accounts for a dormant company made up to 31 July 2002 (5 pages)
30 September 2003Return made up to 30/06/03; full list of members (7 pages)
30 September 2003New secretary appointed (2 pages)
30 September 2003Secretary resigned (1 page)
14 August 2003Declaration of satisfaction of mortgage/charge (1 page)
6 August 2003Declaration of satisfaction of mortgage/charge (1 page)
22 July 2003Particulars of mortgage/charge (5 pages)
6 June 2003Particulars of mortgage/charge (3 pages)
5 June 2002Total exemption full accounts made up to 31 July 2001 (5 pages)
5 July 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 June 2001Accounts for a dormant company made up to 30 July 2000 (4 pages)
13 June 2001Ad 14/05/01--------- £ si [email protected]=87 £ ic 3/90 (2 pages)
14 April 2001Particulars of mortgage/charge (3 pages)
30 August 2000Particulars of mortgage/charge (3 pages)
7 July 2000Return made up to 30/06/00; full list of members (7 pages)
19 April 2000Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
19 August 1999Director resigned (1 page)
30 June 1999Incorporation (16 pages)