HUTTON & CO (MEDICAL) LIMITED

Key Data

Status

Dissolved

Company No.

03789486

Incorporation date

14/06/1999

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1999)

05/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2016

Application to strike the company off the register

View PDF (3 pages)

02/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption full accounts made up to 2014-05-31

View PDF (8 pages)

22/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

27/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

11/08/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

24/02/2013

Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 2013-02-25

View PDF (1 pages)

13/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

18/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

13/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

12/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

29/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

04/05/2011

Current accounting period shortened from 2012-04-30 to 2011-05-31

View PDF (1 pages)

27/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

05/01/2011

Previous accounting period shortened from 2010-09-30 to 2010-04-30

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

14/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

10/09/2009

Accounting reference date extended from 31/08/2009 to 30/09/2009

View PDF (1 pages)

03/08/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

08/01/2009

Registered office changed on 09/01/2009 from james bell house connaught road kingswood business park hull east yorkshire HU7 3AP

View PDF (1 pages)

01/09/2008

Return made up to 15/06/08; no change of members

View PDF (7 pages)

26/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

05/11/2007

Certificate of change of name

View PDF (2 pages)

30/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

30/09/2007

Return made up to 15/06/07; no change of members

View PDF (7 pages)

30/08/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

15/11/2005

Return made up to 15/06/05; full list of members

View PDF (8 pages)

26/10/2005

Registered office changed on 27/10/05 from: 225A boothferry road hessle hull east yorkshire HU13 9BB

View PDF (1 pages)

06/10/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

09/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2005

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

12/09/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

27/04/2004

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

03/09/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

03/09/2003

Director's particulars changed

View PDF (2 pages)

07/09/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

25/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

08/08/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

22/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

23/08/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Registered office changed on 02/07/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Resolutions

View PDF (2 pages)

14/06/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Last made up date

30/05/2014

Next account date

30/05/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wayne, Yvonne	Nominee Director	15/06/1999 - 15/06/1999	3396
Wayne, Harold	Nominee Secretary	15/06/1999 - 15/06/1999	2048
Taylor, Alan Paul	Secretary	01/02/2005 - Present	-
Macdonald, John	Secretary	01/06/2000 - 01/02/2005	-
Waller, Jo-Anne	Secretary	15/06/1999 - 01/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About HUTTON & CO (MEDICAL) LIMITED

HUTTON & CO (MEDICAL) LIMITED is an(a) Dissolved company incorporated on 14/06/1999 with the registered office located at Dianthus House, Witty Street, Hull HU3 4TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUTTON & CO (MEDICAL) LIMITED?

HUTTON & CO (MEDICAL) LIMITED is currently Dissolved. It was registered on 14/06/1999 and dissolved on 05/09/2016.

Where is HUTTON & CO (MEDICAL) LIMITED located?

HUTTON & CO (MEDICAL) LIMITED is registered at Dianthus House, Witty Street, Hull HU3 4TT.

What does HUTTON & CO (MEDICAL) LIMITED do?

HUTTON & CO (MEDICAL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HUTTON & CO (MEDICAL) LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.