SULLIVAN THOMAS & CO. LIMITED
Company is dissolved
General Information
NAME
SULLIVAN THOMAS & CO. LIMITED
COMPANY NUMBER
03893724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
14/12/1999
(24 years and 11 months old)
WEBSITE
SULLIVANTHOMAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/08/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
14/12/1999
11/01/2002
ACREBRIDGE ENGINEERS LIMITED
LONDON
W1G 0BG
Telephone: 02077313333
TPS: No
Chapel Place
London
W1G 0BG
Telephone: 77313333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 15/06/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 02/06/2023 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
Credit Risk Overview
Want to learn more about SULLIVAN THOMAS & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SULLIVAN THOMAS & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SULLIVAN THOMAS & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
31/01/2001 - 31/10/2013 (12 years and 9 months) Born in Jul 1961 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Born in Nov 1945 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
31/01/2001 - 09/01/2002 (11 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 15/06/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 02/06/2023 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 16/05/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 10/05/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 22/12/2015 | John Alexander Henniker-Major (904762172) has left the board |
| 22/12/2015 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 30/09/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 17/07/2014 | Change in Reg. Office |
| 08/07/2014 | Change in Reg. Office |
| 27/11/2013 | New Company Secretary Roderick Arthur St John Meade (918313993) Appointed |
| 18/11/2013 | Christopher Mark Power Granger (918266024) has left the board |
| 18/11/2013 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 12/11/2013 | Change in Reg. Office |
| 07/11/2013 | Amanda Susan Besterman (908666326) has left the board |
| 07/11/2013 | Gregory David Mack Besterman (906112763) has left the board |
| 07/11/2013 | Jason Corbett (915123725) has left the board |
| 07/11/2013 | New Board Member Christopher Mark Power Granger (918266024) Appointed |
| 07/11/2013 | New Board Member John Alexander Henniker-Major (904762172) Appointed |
| 24/10/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 22/12/2012 | New Annual Return filed |
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