SU

S&N UK LIMITED

Dissolved

Company number 00083822

London · Incorporated 7 March 1905

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
121 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

T.& R.THEAKSTON LIMITED · 7 March 1905 – 7 October 2003

LAWGRA (NO.1046) LIMITED · 7 October 2003 – 28 July 2004

Previous registered addresses

Ashby House 1 Bridge Street Staines Middlesex TW18 4TP · until 22 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SIKORSKY, Radovan
Director
1 September 2016
FD
FORDE, David Michael
Director
6 October 2014
TK
TAYLOR-WELSH, Kelly
Director
23 March 2012
DM
DUNN, Malcolm James Shiel
Director · Resigned
6 October 2014
VD
VAN DER BURG, Josephus Petrus Adrianus
Director · Resigned
6 October 2014
PS
PATERSON, Sean Michael
Director · Resigned
29 September 2011
LJ
LOW, John Charles
Director · Resigned
29 August 2011
PW
PAYNE, William John
Director · Resigned
26 January 2009
TC
TEDFORD, Craig
Director · Resigned
23 January 2009
OA
OLIVER, Anne Louise
Secretary · Resigned
16 January 2009
OA
OLIVER, Anne Louise
Director · Resigned
28 August 2008
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
AS
AVES, Simon Howard
Director · Resigned
28 July 2008
SM
STEVENS, Mark
Secretary · Resigned
22 April 2002
SM
STEVENS, Mark
Director · Resigned
22 April 2002
KG
KENDRICK, Graham Douglas
Director · Resigned
27 June 2001
HN
HOMER, Neville Rex
Secretary · Resigned
30 September 2000
HN
HOMER, Neville Rex
Director · Resigned
28 April 1999
IG
IZATT, George Gordon Maclean
Director · Resigned
28 April 1999
DJ
DUNSMORE, John Michael
Director · Resigned
1 December 1997
SC
SLADEN, Christopher Redman
Director · Resigned
24 February 1997
BW
BASTON, William Philip
Secretary · Resigned
30 May 1996
PC
PAVLOSKY, Christopher John
Director · Resigned
4 March 1996
WW
WOOD, William James Collin
Director · Resigned
20 September 1994
NA
NEILSON, Adrian
Secretary · Resigned
5 July 1994
CW
CRAWSHAY, William John Julian
Director · Resigned
5 July 1994
NA
NEILSON, Adrian
Director · Resigned
5 July 1994
SB
SHARP, Brian Ustin
Director · Resigned
5 July 1994
TS
THEAKSTON, Simon Francis Owen
Director · Resigned
5 July 1994
FJ
FLEMING, John William Robert
Director · Resigned
28 February 1993
WA
WILSON, Alastair Mckinnon
Director · Resigned
5 January 1993
MP
MITCHELL, Peter Currie
Secretary · Resigned
—
CH
CURLEY, Hugh Lisle
Director · Resigned
—
GJ
GRIFFITHS, John
Director · Resigned
—
MA
MOWAT, Alastair Mcivor
Director · Resigned
—
SJ
SARGINSON, John
Director · Resigned
—
TM
THEAKSTON, Michael James
Director · Resigned
—
WW
WOOD, William James Collin
Director · Resigned
—

Persons with significant control

PS
Heineken Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 May 2019 View
Gazette Notice Voluntary
Gazette
12 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2019 View
Dissolution Application Strike Off Company
Dissolution
28 February 2019 View
Legacy
Capital
25 February 2019 View
Legacy
Insolvency
25 February 2019 View
Resolution
Resolution
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Dormant
Accounts
21 August 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Dormant
Accounts
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Change Person Secretary Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Accounts With Accounts Type Dormant
Accounts
4 July 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Change Person Secretary Company With Change Date
Officers
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Person Secretary Company With Change Date
Officers
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Dormant
Accounts
8 April 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
4 July 2008 View
Accounts With Accounts Type Dormant
Accounts
10 October 2007 View
Legacy
Annual Return
27 September 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Dormant
Accounts
7 July 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
7 September 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
27 September 2004 View
Legacy
Address
27 September 2004 View
Accounts With Accounts Type Dormant
Accounts
17 August 2004 View
Legacy
Address
17 August 2004 View
Certificate Change Of Name Company
Change Of Name
28 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Accounts
31 December 2003 View
Accounts With Accounts Type Dormant
Accounts
14 November 2003 View
Legacy
Officers
11 November 2003 View
Certificate Change Of Name Company
Change Of Name
7 October 2003 View
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Dormant
Accounts
29 November 2002 View
Legacy
Annual Return
17 September 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Dormant
Accounts
8 November 2001 View
Legacy
Annual Return
13 September 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Accounts With Accounts Type Dormant
Accounts
30 January 2001 View
Legacy
Annual Return
13 September 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
20 March 2000 View
Accounts With Accounts Type Dormant
Accounts
25 January 2000 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Accounts With Accounts Type Dormant
Accounts
8 February 1999 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Address
16 November 1998 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Dormant
Accounts
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Annual Return
10 October 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Accounts With Accounts Type Dormant
Accounts
17 September 1996 View
Legacy
Annual Return
16 September 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Accounts With Accounts Type Dormant
Accounts
14 February 1996 View
Legacy
Annual Return
10 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
16 December 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Annual Return
27 September 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
24 February 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
23 February 1994 View
Accounts With Accounts Type Dormant
Accounts
20 October 1993 View
Legacy
Annual Return
23 September 1993 View
Legacy
Officers
22 March 1993 View
Accounts With Accounts Type Dormant
Accounts
22 September 1992 View
Legacy
Annual Return
22 September 1992 View
Accounts With Accounts Type Dormant
Accounts
10 March 1992 View
Resolution
Resolution
10 March 1992 View
Legacy
Annual Return
11 November 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
1 August 1991 View
Accounts With Accounts Type Full
Accounts
9 April 1991 View
Legacy
Annual Return
6 March 1991 View
Legacy
Annual Return
2 January 1990 View
Accounts With Accounts Type Full
Accounts
2 January 1990 View
Legacy
Officers
21 December 1989 View
Legacy
Annual Return
14 December 1989 View
Legacy
Officers
5 December 1989 View
Legacy
Officers
5 December 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Accounts
23 May 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
31 August 1988 View
Accounts With Accounts Type Full
Accounts
2 August 1988 View
Legacy
Annual Return
2 August 1988 View
Legacy
Mortgage
20 June 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
11 April 1987 View
Accounts With Accounts Type Group
Accounts
4 April 1987 View
Legacy
Annual Return
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
2 April 1986 View
Accounts With Made Up Date
Accounts
7 August 1985 View
Miscellaneous
Miscellaneous
17 July 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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