Suffolk Storage And Distribution Limited

Company Name	Suffolk Storage And Distribution Limited
Director	Andrew William John Timmis
Company Status	Dissolved
Company Number	03932174
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Previous Name	Gowerpine Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Andrew William John Timmis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norwood Lodge Bentley Road Weeley Essex CO16 9BX

Secretary Name	Mrs Kim Brenda Timmis
Nationality	British
Status	Current
Appointed	14 October 2004(4 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norwood Lodge Bentley Road Weeley Essex CO16 9BX

Director Name	Mark Raymond Jewell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	9 Beadle Place Great Totham Chelmsford Essex CM9 8XJ

Secretary Name	Mark Raymond Jewell
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	9 Beadle Place Great Totham Chelmsford Essex CM9 8XJ

Director Name	Melvyn Trayton Cox
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(3 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 October 2004)
Role	Accountant
Correspondence Address	20 Hazel Close Thorrington Essex CO7 8HJ

Secretary Name	Melvyn Trayton Cox
Nationality	British
Status	Resigned
Appointed	10 December 2003(3 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 October 2004)
Role	Accountant
Correspondence Address	20 Hazel Close Thorrington Essex CO7 8HJ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	D T E House Hollins Mount Bury Manchester BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£504,922
Cash	£6,579
Current Liabilities	£1,217,383

Accounts

Latest Accounts	31 May 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

28 December 2006	Dissolved (1 page)
28 September 2006	Notice of move from Administration to Dissolution (7 pages)
28 September 2006	Administrator's progress report (7 pages)
5 May 2006	Administrator's progress report (6 pages)
1 December 2005	Result of meeting of creditors (4 pages)
10 November 2005	Statement of administrator's proposal (26 pages)
19 October 2005	Registered office changed on 19/10/05 from: it house notley park raydon road great wenham colchester essex CO7 6QD (1 page)
12 October 2005	Appointment of an administrator (1 page)
23 April 2005	Particulars of mortgage/charge (6 pages)
24 March 2005	Return made up to 23/02/05; full list of members (6 pages)
9 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 December 2004	Registered office changed on 02/12/04 from: pump hill garage st johns road st. Osyth clacton on sea essex CO16 8HE (1 page)
1 November 2004	Secretary resigned;director resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
22 October 2004	Particulars of mortgage/charge (6 pages)
3 August 2004	Accounting reference date extended from 28/02/04 to 31/05/04 (1 page)
15 July 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
12 July 2004	Return made up to 23/02/04; full list of members (7 pages)
10 January 2004	Return made up to 23/02/03; full list of members (6 pages)
8 January 2004	Accounts for a small company made up to 28 February 2002 (7 pages)
22 December 2003	New secretary appointed;new director appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
1 July 2002	Director resigned (1 page)
10 June 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
7 May 2002	Return made up to 23/02/02; full list of members (7 pages)
28 March 2001	Registered office changed on 28/03/01 from: barrack square martlesham heath ipswich suffolk IP5 3RF (1 page)
28 March 2001	Return made up to 23/02/01; full list of members (6 pages)
8 January 2001	New director appointed (2 pages)
4 September 2000	Ad 01/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 2000	Company name changed gowerpine LIMITED\certificate issued on 03/05/00 (2 pages)
19 April 2000	Ad 15/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
23 February 2000	Incorporation (14 pages)

Suffolk Storage And Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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