About

Registered Number: 04908423
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (1 year and 5 months ago)
Registered Address: 8 Lerryn Drive, Bramhall, Stockport, Cheshire, SK7 3LU

 

Having been setup in 2003, Susan Houghton Ltd has its registered office in Cheshire, it's status at Companies House is "Dissolved". There are 2 directors listed as Parkin, Michael John, Houghton, Susan for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUGHTON, Susan 23 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PARKIN, Michael John 23 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Houghton/
1962-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Michael John Parkin/
1963-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 10 October 2019
CS01 - N/A 07 October 2019
CS01 - N/A 29 September 2019
AA - Annual Accounts 31 July 2019
AA01 - Change of accounting reference date 24 January 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 16 October 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 30 July 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 28 October 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH03 - Change of particulars for secretary 26 October 2010
AA - Annual Accounts 26 July 2010
AP01 - Appointment of director 15 March 2010
AA - Annual Accounts 16 October 2009
AR01 - Annual Return 08 October 2009
363s - Annual Return 29 October 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 29 July 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 02 July 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
225 - Change of Accounting Reference Date 30 October 2003
RESOLUTIONS - N/A 03 October 2003
RESOLUTIONS - N/A 03 October 2003
RESOLUTIONS - N/A 03 October 2003
287 - Change in situation or address of Registered Office 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.