SULLIVAN GARRETT LIMITED

dissolved Company number 04450179

Private Limited by Shares · Incorporated on 29th May 2002 · Closed on 8th Sep 2018

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SIC code: 99999
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SULLIVAN GARRETT LIMITED is a private limited by shares company based in London. It was incorporated on 29th May 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacqueline Gregory	Secretary	20th Dec 2016	This company	Not recorded	—
Mark Mugge	Director	11th Sep 2015		British	View profile
David Ross	Director	20th Dec 2016		Irish	View profile

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
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Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th May 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

29th May 2002 Company incorporated
29th May 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
29th May 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Jun 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
13th Jun 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Jun 2002 Malcolm Garrett appointed as Director
13th Jun 2002 Frances Sullivan appointed as Director
13th Jun 2002 Malcolm Garrett appointed as Secretary
31st Aug 2007 Malcolm Garrett resigned as Director
31st Aug 2007 Frances Sullivan resigned as Director
31st Aug 2007 Julie Hale appointed as Director
31st Aug 2007 Paul Ellis appointed as Director
31st Aug 2007 Malcolm Garrett resigned as Secretary
31st Aug 2007 Julie Hale appointed as Secretary
31st Mar 2008 Julie Hale resigned as Director
31st Mar 2008 Julie Hale resigned as Secretary
31st Mar 2008 John Reddi appointed as Secretary
23rd Jul 2008 John Reddi resigned as Secretary
23rd Jul 2008 Nicola Gifford appointed as Secretary
30th Dec 2008 Richard Shannon appointed as Director
1st Aug 2011 Paul Ellis resigned as Director
31st Mar 2012 Timothy Johnson appointed as Director
19th Apr 2012 Scott Egan appointed as Director
30th Apr 2012 Nicola Gifford resigned as Secretary
30th Apr 2012 Samuel Clark appointed as Secretary
17th Sep 2012 Mark Hodges appointed as Director
14th Mar 2013 Timothy Johnson resigned as Director
8th Oct 2013 Samuel Clark resigned as Secretary
29th Oct 2013 Richard Shannon resigned as Director
25th Nov 2013 Jennifer Owens appointed as Secretary
17th Oct 2014 Mark Hodges resigned as Director
11th Sep 2015 Mark Mugge appointed as Director
14th Sep 2015 Scott Egan resigned as Director
1st Mar 2016 Jennifer Owens resigned as Secretary
20th Dec 2016 Jacqueline Gregory appointed as Secretary
20th Dec 2016 David Ross appointed as Director

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