| Company Name | Sullivans Group Limited |
|---|---|
| Directors | Peter Sullivan and Stephen Sullivan |
| Company Status | Dissolved |
| Company Number | 03798665 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1999(24 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Sullivan |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tudor Gardens Liverpool Merseyside L38 0DB |
| Director Name | Stephen Sullivan |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Evergreens Formby Merseyside L37 3RN |
| Secretary Name | Stephen Sullivan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2003(4 years after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Evergreens Formby Merseyside L37 3RN |
| Director Name | John Sullivan |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Sandilands Grove Liverpool L38 9EZ |
| Secretary Name | Mary Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 The Roundway Hightown Liverpool Merseyside L38 9EJ |
| Director Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 August 2006 | Dissolved (1 page) |
|---|---|
| 10 May 2006 | Completion of winding up (1 page) |
| 13 January 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 12 January 2006 | Receiver ceasing to act (1 page) |
| 7 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 27 January 2005 | Administrative Receiver's report (9 pages) |
| 26 November 2004 | Order of court to wind up (2 pages) |
| 23 November 2004 | Order of court to wind up (1 page) |
| 9 November 2004 | Appointment of receiver/manager (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: unit 3 76 stephenson way formby business park, formby liverpool merseyside L37 8EG (1 page) |
| 15 July 2004 | Return made up to 30/06/04; full list of members
|
| 25 March 2004 | Resolutions
|
| 25 March 2004 | Ad 01/03/04--------- £ si 30000@1=30000 £ ic 3/30003 (2 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 1 October 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 30 September 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 30 September 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 2003 | Particulars of mortgage/charge (5 pages) |
| 6 June 2003 | Particulars of mortgage/charge (3 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 July 2001 (5 pages) |
| 5 July 2001 | Return made up to 30/06/01; full list of members
|
| 27 June 2001 | Accounts for a dormant company made up to 30 July 2000 (4 pages) |
| 13 June 2001 | Ad 14/05/01--------- £ si 87@1=87 £ ic 3/90 (2 pages) |
| 14 April 2001 | Particulars of mortgage/charge (3 pages) |
| 30 August 2000 | Particulars of mortgage/charge (3 pages) |
| 7 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 19 April 2000 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 30 June 1999 | Incorporation (16 pages) |