Suzannes Boutique Limited

Company Name	Suzannes Boutique Limited
Company Status	Dissolved
Company Number	00937169
Category	Private Limited Company
Incorporation Date	13 August 1968(55 years, 9 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Stuart McNaughton Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2003(34 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 11 August 2009)
Role	Jeweller
Correspondence Address	238 Cantley Lane Bessacarr Doncaster South Yorkshire DN4 6QT

Director Name	Suzanne McNaughton Brown
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2003(34 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 11 August 2009)
Role	Jeweller
Correspondence Address	238 Cantley Lane Bessacarr Doncaster South Yorkshire DN4 6QT

Secretary Name	Suzanne McNaughton Brown
Nationality	British
Status	Closed
Appointed	26 June 2003(34 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 11 August 2009)
Role	Jeweller
Correspondence Address	238 Cantley Lane Bessacarr Doncaster South Yorkshire DN4 6QT

Director Name	Mr Armand Geoffrey Kingston
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(23 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 January 2007)
Role	Jeweller
Correspondence Address	6a Townfield Villas Doncaster South Yorks

Director Name	Mrs Maureen Ethel Kingston
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(23 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 June 2003)
Role	Jeweller
Correspondence Address	6a Townfield Villas Doncaster South Yorkshire DN1 2JH

Secretary Name	Mrs Maureen Ethel Kingston
Nationality	British
Status	Resigned
Appointed	29 October 1991(23 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 June 2003)
Role	Company Director
Correspondence Address	6a Townfield Villas Doncaster South Yorkshire DN1 2JH

Location

Registered Address	5 Thorne Road Doncaster South Yorkshire DN1 2HJ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Financials

Year	2014
Net Worth	£20,593
Cash	£100
Current Liabilities	£106,600

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 March 2008	Registered office changed on 13/03/2008 from 49 high street doncaster DN1 1BB (1 page)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2007	Return made up to 29/10/07; no change of members (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
25 January 2007	Director resigned (1 page)
15 November 2006	Return made up to 29/10/06; full list of members (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
3 January 2006	Return made up to 29/10/05; full list of members (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
20 October 2004	Return made up to 29/10/04; full list of members (7 pages)
6 February 2004	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 06/02/04 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2003	New director appointed (2 pages)
13 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
8 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (2 pages)
20 November 2002	Return made up to 29/10/02; full list of members (5 pages)
17 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
2 July 2002	Particulars of mortgage/charge (7 pages)
20 November 2001	Return made up to 29/10/01; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
30 November 2000	Particulars of mortgage/charge (4 pages)
27 October 2000	Return made up to 29/10/00; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 October 1999	Return made up to 29/10/99; full list of members (6 pages)
28 July 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
28 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
28 October 1998	Return made up to 29/10/98; full list of members (6 pages)
30 October 1997	Return made up to 29/10/97; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
8 November 1996	Return made up to 29/10/96; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
13 November 1995	Return made up to 29/10/95; full list of members (6 pages)
14 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)

Suzannes Boutique Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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