MARSHALL SUTTON (NOTTS) LIMITED

Key Data

Status

Dissolved

Company No.

00736818

Incorporation date

02/10/1962

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/06/1986)

01/06/2010

Final Gazette dissolved via compulsory strike-off

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16/02/2010

First Gazette notice for compulsory strike-off

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08/12/2009

Termination of appointment of Suzanne Cragg as a director

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18/08/2009

Appointment Terminated Director heather mccracken

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18/08/2009

Appointment Terminated Director richard marshall

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05/05/2009

Total exemption small company accounts made up to 2008-06-30

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23/09/2008

Return made up to 23/09/08; full list of members

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28/05/2008

Registered office changed on 28/05/2008 from 8A milton court ravenshead notts NG15 9BD

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01/05/2008

Total exemption full accounts made up to 2007-06-30

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24/09/2007

Return made up to 23/09/07; no change of members

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04/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

19/10/2006

Return made up to 23/09/06; full list of members

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04/07/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

28/10/2005

Total exemption full accounts made up to 2004-12-31

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29/09/2005

Return made up to 23/09/05; full list of members

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29/09/2005

Director's particulars changed

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07/12/2004

Return made up to 23/09/04; full list of members

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05/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

30/03/2004

New director appointed

View PDF (2 pages)

27/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

27/09/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

27/09/2003

Registered office changed on 27/09/03

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26/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/09/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

28/09/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

28/09/2000

Secretary's particulars changed;director's particulars changed

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19/11/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

19/10/1998

Return made up to 23/09/98; change of members

View PDF (6 pages)

25/09/1998

Director's particulars changed

View PDF (1 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/02/1998

New secretary appointed

View PDF (2 pages)

06/02/1998

Secretary resigned;director resigned

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28/10/1997

Return made up to 23/09/97; no change of members

View PDF (4 pages)

01/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/10/1996

Return made up to 23/09/96; full list of members

View PDF (6 pages)

20/10/1996

Director's particulars changed

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25/09/1996

Ad 31/08/96--------- £ si 25000@1=25000 £ ic 130000/155000

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04/09/1996

New director appointed

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04/09/1996

Ad 21/07/96--------- £ si 100000@1=100000 £ ic 30000/130000

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30/07/1996

Conve 19/07/96

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30/07/1996

Nc inc already adjusted 19/07/96

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30/07/1996

Resolutions

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30/07/1996

Resolutions

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30/07/1996

Resolutions

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20/06/1996

Full accounts made up to 1995-12-31

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09/10/1995

Return made up to 23/09/95; no change of members

View PDF (4 pages)

07/06/1995

Accounts for a small company made up to 1994-12-31

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26/09/1994

Return made up to 23/09/94; full list of members

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11/08/1994

Accounts for a small company made up to 1993-12-31

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12/04/1994

Secretary resigned;director resigned

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12/04/1994

New secretary appointed;director's particulars changed

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14/02/1994

Director resigned

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04/10/1993

New director appointed

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28/09/1993

Return made up to 23/09/93; change of members

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05/04/1993

Full accounts made up to 1992-12-31

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21/10/1992

Return made up to 23/09/92; full list of members

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16/07/1992

Full accounts made up to 1991-12-31

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27/09/1991

Return made up to 23/09/91; no change of members

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22/07/1991

Full accounts made up to 1990-12-31

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13/03/1991

Return made up to 31/08/90; no change of members

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03/09/1990

Particulars of mortgage/charge

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03/08/1990

Full accounts made up to 1989-12-31

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30/05/1990

Particulars of mortgage/charge

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23/11/1989

Full accounts made up to 1988-12-31

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11/10/1989

Return made up to 29/09/89; full list of members

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11/08/1989

New director appointed

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29/09/1988

Secretary resigned;new secretary appointed;new director appointed

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28/09/1988

Return made up to 01/09/88; full list of members

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18/07/1988

Full accounts made up to 1987-12-31

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15/07/1988

Declaration of satisfaction of mortgage/charge

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04/02/1988

Full accounts made up to 1986-12-31

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15/01/1988

Particulars of mortgage/charge

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04/11/1987

Return made up to 08/10/87; full list of members

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11/03/1987

Particulars of mortgage/charge

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01/09/1986

Secretary resigned;new secretary appointed

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09/08/1986

Return made up to 08/08/86; full list of members

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24/06/1986

Full accounts made up to 1985-12-31

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Marshall, Thomas Robert	Director	01/03/2004 - Present	3
Cragg, Suzanne	Director	01/08/1996 - 08/12/2009	1
Cragg, Suzanne	Secretary	31/12/1997 - Present	-
Webster, Richard Hubert	Secretary	14/02/1994 - 31/12/1997	1
Webster, Richard Hubert	Director	01/10/1993 - 31/12/1997	1

Persons with Significant Control

No PSC data available.

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Description

About MARSHALL SUTTON (NOTTS) LIMITED

MARSHALL SUTTON (NOTTS) LIMITED is an(a) Dissolved company incorporated on 02/10/1962 with the registered office located at 397 Tamworth Road, Long Eaton, Nottingham NG10 3JP. There are currently 2 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 MARSHALL SUTTON (NOTTS) LIMITED?

MARSHALL SUTTON (NOTTS) LIMITED is currently Dissolved. It was registered on 02/10/1962 and dissolved on 01/06/2010.

Where is MARSHALL SUTTON (NOTTS) LIMITED located?

MARSHALL SUTTON (NOTTS) LIMITED is registered at 397 Tamworth Road, Long Eaton, Nottingham NG10 3JP.

What does MARSHALL SUTTON (NOTTS) LIMITED do?

MARSHALL SUTTON (NOTTS) LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for MARSHALL SUTTON (NOTTS) LIMITED?

The latest filing was on 01/06/2010: Final Gazette dissolved via compulsory strike-off.