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Sudler & Hennessey Limited LONDON

Sudler & Hennessey Limited was officially closed on 2023-02-07. Sudler & Hennessey was a private limited company that was located at Sea Containers, 18 Upper Ground, London, SE1 9PD, ENGLAND. The company (incorporated on 1978-11-22) was run by 1 director and 1 secretary.
Director James W. who was appointed on 23 December 2020.
Moving on to the secretaries, we can name: Helina M. appointed on 14 August 1996.

The company was classified as "dormant company" (99999). The last confirmation statement was sent on 2021-11-15 and last time the accounts were sent was on 31 December 2020. 2015-10-31 is the date of the latest annual return.

Sudler & Hennessey Limited Address / Contact

Office Address Sea Containers
Office Address2 18 Upper Ground
Town London
Post code SE1 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01401175
Date of Incorporation Wed, 22nd Nov 1978
Date of Dissolution Tue, 7th Feb 2023
Industry Dormant Company
End of financial Year 31st December
Company age 45 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 29th Nov 2022
Last confirmation statement dated Mon, 15th Nov 2021

Company staff

James W.

Position: Director

Appointed: 23 December 2020

Helina M.

Position: Secretary

Appointed: 14 August 1996

James S.

Position: Director

Appointed: 25 April 2019

Resigned: 03 August 2020

Crispin M.

Position: Director

Appointed: 22 October 2008

Resigned: 30 June 2017

Douglas H.

Position: Director

Appointed: 18 October 2007

Resigned: 28 February 2018

Elizabeth P.

Position: Director

Appointed: 18 April 2007

Resigned: 17 October 2008

Louise K.

Position: Director

Appointed: 02 January 2007

Resigned: 18 October 2007

Ellen G.

Position: Director

Appointed: 14 September 2006

Resigned: 28 February 2018

Mohammed H.

Position: Director

Appointed: 14 September 2006

Resigned: 02 January 2007

Jayne W.

Position: Director

Appointed: 27 April 2001

Resigned: 31 January 2004

Martin P.

Position: Director

Appointed: 18 May 1998

Resigned: 12 January 2001

Brian K.

Position: Director

Appointed: 08 October 1997

Resigned: 03 May 2019

John F.

Position: Director

Appointed: 28 January 1997

Resigned: 02 July 1997

Stephen B.

Position: Director

Appointed: 28 January 1997

Resigned: 21 November 1997

Eliza M.

Position: Secretary

Appointed: 07 August 1995

Resigned: 31 August 1996

Jill W.

Position: Director

Appointed: 31 October 1992

Resigned: 29 January 1997

Dennis M.

Position: Secretary

Appointed: 31 October 1992

Resigned: 20 August 1995

Eliza M.

Position: Director

Appointed: 31 October 1992

Resigned: 31 August 1996

People with significant control

Wpp Brands (Uk) Ltd

Sea Containers House 18 Upper Ground, London, SE1 9PD, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered Engalnd & Wales
Place registered Companies House
Registration number 00390845
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Net Assets Liabilities-331 647-331 647-331 647
Other
Creditors331 647331 647331 647
Net Current Assets Liabilities-331 647-331 647-331 647
Total Assets Less Current Liabilities-331 647-331 647-331 647

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2018
filed on: 2nd, October 2019 		Free Download (8 pages)

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