| Company Name | Sutherland Lodge Activity Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02115563 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1987(37 years, 1 month ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Stuart Harvey Morley |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 8 Graystone Court Pickering North Yorkshire YO18 7DT |
| Director Name | Heather Mary Morley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1998(10 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 8 Graystone Court Hawthorn Lane Pickering North Yorkshire YO18 7DT |
| Secretary Name | Stuart Harvey Morley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2004(17 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 8 Graystone Court Pickering North Yorkshire YO18 7DT |
| Director Name | Albert William Morley |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 21 May 2004) |
| Role | Company Director |
| Correspondence Address | 10 Paddock Close Pickering North Yorkshire YO18 8BH |
| Secretary Name | Albert William Morley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 21 May 2004) |
| Role | Company Director |
| Correspondence Address | 10 Paddock Close Pickering North Yorkshire YO18 8BH |
Location
| Registered Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering East |
| Built Up Area | Pickering |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,817 |
| Cash | £1,212 |
| Current Liabilities | £149,803 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2008 | Voluntary strike-off action has been suspended (1 page) |
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2008 | Application for striking-off (1 page) |
| 12 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 8 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 22 September 2004 | Return made up to 05/07/04; full list of members
|
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 1 June 2004 | Secretary resigned;director resigned (1 page) |
| 1 June 2004 | New secretary appointed (2 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 21 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 19 June 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 13 July 2001 | Return made up to 05/07/01; full list of members (7 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 20 July 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 23 July 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 February 1998 | New director appointed (2 pages) |
| 22 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 18 July 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 9 May 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 18 September 1995 | Registered office changed on 18/09/95 from: sutherland lodge activity centre cropton nr pickering north yorkshire YO18 8ET (1 page) |
| 6 September 1995 | Return made up to 05/07/95; no change of members (4 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |