| Company Name | Sewell Service Stations (Sutton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01588558 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1981(42 years, 7 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Name | Sewell Service Stations Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dennis Anthony Sewell |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1992(11 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 19 December 2006) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Saint Michaels Mount Swanland North Ferriby East Yorkshire HU14 3NR |
| Director Name | Mrs Mary Christine Sewell |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1992(11 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 19 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 St Michaels Mount Swanland North Ferriby East Yorkshire HU14 3NR |
| Director Name | Dr Paul Edwin Sewell |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1992(11 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 19 December 2006) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Parklands Park Lane Cottingham North Humberside HU16 5RX |
| Director Name | Mrs Susan Anne Sewell |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1992(11 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | Parklands Park Lane Cottingham North Humberside HU16 5RX |
| Secretary Name | David Adrian Leedham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(15 years after company formation) |
| Appointment Duration | 10 years, 2 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 3 Honeysuckle Close Brough North Humberside HU15 1TQ |
| Secretary Name | John Reginald Greenhow Hanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(11 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 55 Kerry Drive Kirk Ella Hull North Humberside HU10 7NB |
Location
| Registered Address | Geneva Way Leads Road Hull HU7 0DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Holderness |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2006 | Application for striking-off (1 page) |
| 16 November 2005 | Return made up to 11/10/05; full list of members (8 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 30 September 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 26 November 2004 | Return made up to 11/10/04; full list of members
|
| 27 August 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 18 November 2003 | Return made up to 11/10/03; full list of members (8 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 8 November 2002 | Return made up to 11/10/02; full list of members (8 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 7 November 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 16 June 2001 | Full accounts made up to 31 January 2001 (7 pages) |
| 5 December 2000 | Return made up to 11/10/00; full list of members (8 pages) |
| 4 July 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 21 November 1999 | Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page) |
| 28 October 1999 | Return made up to 11/10/99; full list of members
|
| 1 September 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 24 March 1999 | Auditor's resignation (1 page) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 November 1998 | Return made up to 11/10/98; no change of members
|
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 3 November 1997 | Return made up to 11/10/97; no change of members
|
| 16 May 1997 | Company name changed sewell service stations LTD\certificate issued on 19/05/97 (2 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 26 November 1996 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
| 19 November 1996 | Auditor's resignation (1 page) |
| 12 November 1996 | Return made up to 11/10/96; full list of members
|
| 13 October 1996 | Secretary resigned (1 page) |
| 13 October 1996 | New secretary appointed (2 pages) |
| 22 November 1995 | Return made up to 11/10/95; no change of members (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |