SUTHERLAND FINANCE AND LEASING
- Company statusdissolved
- Company No02369548
- Age36 years 3 months Incorporated 7 April 1989
- Officers0
Address
C/O Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-On-Thames, Surrey, KT12 2SD
SUTHERLAND FINANCE AND LEASING is an dissolved company incorporated on 7 April 1989 and based in Walton-On-Thames, Surrey. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
9 Months Ago on 22 Oct 2024
Gazette Notice Voluntary
11 Months Ago on 06 Aug 2024
Dissolution Application Strike Off Company
1 Year Ago on 24 Jul 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jun 2024
Resolution
1 Year Ago on 15 May 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Memorandum Articles
1 Year Ago on 28 Nov 2023
Resolution
1 Year Ago on 28 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Feb 2018
Confirmation Statement With Updates
7 Years Ago on 08 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 06 Apr 2017
Confirmation Statement With Updates
8 Years Ago on 08 Feb 2017
Change Account Reference Date Company Previous Extended
8 Years Ago on 02 Aug 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Fredrick Gordon | secretary | 21 Jun 1996 | |
| BRYDIE, James Ednie | director | Dec 1959 | 07 Oct 2015 |
| PARKER, Fredrick Gordon | director | Dec 1963 | 03 Mar 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cdb (U.K.) Limited | 06 Apr 2016 |
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PARKER, Fredrick Gordon are mutual persons.
PARKER, Fredrick Gordon are mutual persons.
PARKER, Fredrick Gordon are mutual persons.
PARKER, Fredrick Gordon are mutual persons.
PARKER, Fredrick Gordon, BRYDIE, James Ednie, WALSH, Thomas Paschal are mutual persons.
PARKER, Fredrick Gordon, WALSH, Thomas Paschal are mutual persons.
PARKER, Fredrick Gordon, MURRAY, David, WALSH, Thomas Paschal are mutual persons.
PARKER, Fredrick Gordon, BRYDIE, James Ednie, WALSH, Thomas Paschal are mutual persons.
PARKER, Fredrick Gordon, BRYDIE, James Ednie are mutual persons.
PARKER, Fredrick Gordon, BRYDIE, James Ednie, ROWAN, John Anthony are mutual persons.
PARKER, Fredrick Gordon, BRYDIE, James Ednie, ROWAN, John Anthony are mutual persons.
PARKER, Fredrick Gordon, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
PARKER, Fredrick Gordon are mutual persons.
PARKER, Fredrick Gordon, MURRAY, David, WALSH, Thomas Paschal are mutual persons.
PARKER, Fredrick Gordon, MURRAY, David, WALSH, Thomas Paschal are mutual persons.
PARKER, Fredrick Gordon, BRYDIE, James Ednie, MURRAY, David are mutual persons.
PARKER, Fredrick Gordon, MURRAY, David, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
PARKER, Fredrick Gordon, ROWAN, John Anthony are mutual persons.
PARKER, Fredrick Gordon, WALSH, Thomas Paschal are mutual persons.
PARKER, Fredrick Gordon, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
PARKER, Fredrick Gordon, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
PARKER, Fredrick Gordon, FITZPATRICK, Sean Patrick, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
BRYDIE, James Ednie are mutual persons.
BRYDIE, James Ednie, BRYANT, Melvyn John, FITZPATRICK, Sean Patrick, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
BRYDIE, James Ednie, BRYANT, Melvyn John, FITZPATRICK, Sean Patrick, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
BRYDIE, James Ednie, BRYANT, Melvyn John, FITZPATRICK, Sean Patrick, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
BRYDIE, James Ednie, BRYANT, Melvyn John, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
BRYDIE, James Ednie are mutual persons.
BRYDIE, James Ednie are mutual persons.
BRYDIE, James Ednie are mutual persons.
BRYANT, Melvyn John are mutual persons.
BRYANT, Melvyn John, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
BRYANT, Melvyn John, ROWAN, John Anthony are mutual persons.
BRYANT, Melvyn John, FITZPATRICK, Sean Patrick, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
BRYANT, Melvyn John, FITZPATRICK, Sean Patrick, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
BRYANT, Melvyn John, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
BRYANT, Melvyn John, FITZPATRICK, Sean Patrick, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
BRYANT, Melvyn John, FITZPATRICK, Sean Patrick, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
FITZPATRICK, Sean Patrick are mutual persons.
FITZPATRICK, Sean Patrick are mutual persons.
FITZPATRICK, Sean Patrick are mutual persons.
FITZPATRICK, Sean Patrick are mutual persons.
FITZPATRICK, Sean Patrick are mutual persons.
FITZPATRICK, Sean Patrick, ROWAN, John Anthony are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David, WALSH, Thomas Paschal are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
MURRAY, David, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
MURRAY, David, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
MURRAY, David, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
MURRAY, David, ROWAN, John Anthony are mutual persons.
MURRAY, David, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
MURRAY, David, ROWAN, John Anthony are mutual persons.
MURRAY, David, ROWAN, John Anthony, WALSH, Thomas Paschal are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David, WALSH, Thomas Paschal are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David, WALSH, Thomas Paschal are mutual persons.
MURRAY, David are mutual persons.
MURRAY, David are mutual persons.
ROWAN, John Anthony are mutual persons.
ROWAN, John Anthony are mutual persons.
ROWAN, John Anthony are mutual persons.
ROWAN, John Anthony are mutual persons.
WALSH, Thomas Paschal are mutual persons.
WALSH, Thomas Paschal are mutual persons.
WALSH, Thomas Paschal are mutual persons.
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