SUTTON & WEAVER LIMITED

Key Data

Status

Dissolved

Company No.

00196868

Incorporation date

31/03/1924

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

01/07/2014

Final Gazette dissolved via voluntary strike-off

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18/03/2014

First Gazette notice for voluntary strike-off

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05/03/2014

Application to strike the company off the register

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05/01/2014

Full accounts made up to 2013-04-26

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30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

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01/05/2013

Appointment of Mr Michael John Musk as a secretary

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01/05/2013

Termination of appointment of Rebecca Turner as a secretary

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04/01/2013

Accounts for a dormant company made up to 2012-04-27

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25/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

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05/09/2012

Appointment of Mr Christopher Peter Mack as a director

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04/09/2012

Termination of appointment of David Lloyd as a director

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18/01/2012

Accounts for a dormant company made up to 2011-04-29

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28/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

26/10/2010

Register(s) moved to registered inspection location

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26/10/2010

Register inspection address has been changed

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22/10/2010

Appointment of Mrs Rebecca Edith Joan Turner as a secretary

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22/10/2010

Termination of appointment of Michael Musk as a secretary

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18/08/2010

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

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28/11/2009

Full accounts made up to 2009-04-24

View PDF (9 pages)

01/10/2009

Return made up to 30/09/09; full list of members

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27/10/2008

Full accounts made up to 2008-04-25

View PDF (9 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

06/10/2008

Director and secretary's change of particulars / michaeljohn musk / 01/10/2008

View PDF (2 pages)

03/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

12/09/2007

Full accounts made up to 2007-04-27

View PDF (9 pages)

26/10/2006

Accounts made up to 2006-04-28

View PDF (9 pages)

06/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

14/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

13/09/2005

Accounts made up to 2005-04-29

View PDF (8 pages)

11/10/2004

Return made up to 30/09/04; full list of members

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22/09/2004

Accounts made up to 2004-04-23

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15/10/2003

Return made up to 30/09/03; full list of members

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07/09/2003

Accounts made up to 2003-04-25

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08/10/2002

Return made up to 30/09/02; full list of members

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04/09/2002

Accounts made up to 2002-04-26

View PDF (9 pages)

28/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2002

Secretary resigned;director resigned

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21/11/2001

Accounts made up to 2001-04-27

View PDF (8 pages)

19/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

04/01/2001

Registered office changed on 04/01/01 from: 20 furnival street london EC4A 1BN

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17/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

12/10/2000

Accounts made up to 2000-04-28

View PDF (8 pages)

09/03/2000

Director resigned

View PDF (1 pages)

26/10/1999

Accounts made up to 1999-04-30

View PDF (8 pages)

07/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

15/10/1998

Return made up to 30/09/98; no change of members

View PDF (5 pages)

14/10/1998

Accounts made up to 1998-04-24

View PDF (8 pages)

17/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

06/10/1997

Accounts made up to 1997-04-25

View PDF (8 pages)

16/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

03/10/1996

Accounts made up to 1996-04-26

View PDF (8 pages)

25/09/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

21/06/1995

Director resigned

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25/05/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (5 pages)

25/05/1995

Accounting reference date shortened from 30/09 to 30/04

View PDF (1 pages)

25/05/1995

Director resigned

View PDF (2 pages)

25/05/1995

Director resigned

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

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08/10/1994

Accounts for a dormant company made up to 1994-09-30

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15/06/1994

Return made up to 12/06/94; no change of members

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11/10/1993

Resolutions

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11/10/1993

Resolutions

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11/10/1993

Accounts for a dormant company made up to 1993-09-30

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11/10/1993

Accounts for a dormant company made up to 1992-09-30

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11/10/1993

Resolutions

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16/06/1993

Return made up to 12/06/93; full list of members

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13/02/1993

Secretary resigned;new secretary appointed

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05/08/1992

Accounts for a dormant company made up to 1991-09-30

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06/07/1992

Return made up to 12/06/92; no change of members

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11/09/1991

Accounts made up to 1990-09-30

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11/09/1991

Resolutions

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19/06/1991

Return made up to 12/06/91; no change of members

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01/02/1991

Director resigned

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28/03/1990

Accounts made up to 1989-09-30

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28/03/1990

Return made up to 09/03/90; full list of members

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06/12/1989

Location of register of members

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06/10/1989

Accounting reference date shortened from 31/03 to 30/09

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07/09/1989

Director resigned;new director appointed

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07/09/1989

Registered office changed on 07/09/89 from: wholesale fruit centre, bessemer road, cardiff CF1 8BB

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07/09/1989

Auditor's resignation

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02/09/1989

Declaration of satisfaction of mortgage/charge

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06/02/1989

Return made up to 27/01/89; full list of members

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06/02/1989

Accounts made up to 1988-03-31

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04/02/1988

Return made up to 29/01/88; full list of members

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04/02/1988

Accounts made up to 1987-03-31

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11/02/1987

Return made up to 22/01/87; full list of members

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23/01/1987

Accounts made up to 1986-03-31

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27/06/1986

Director resigned;new director appointed

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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

26/04/2013

Last change occurred

26/04/2013

Accounts

Full

Last made up date

26/04/2013

Next account date

26/04/2014

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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
Lloyd, David Wallis	Director	01/05/1995 - 22/08/2012	9
Musk, Michael John	Director	23/01/2002 - Present	57
Musk, Michael John	Secretary	26/04/2013 - Present	-
Taylor, Simon Paul	Secretary	01/01/1993 - 31/12/2001	1
Mack, Christopher Peter	Director	22/08/2012 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About SUTTON & WEAVER LIMITED

SUTTON & WEAVER LIMITED is an(a) Dissolved company incorporated on 31/03/1924 with the registered office located at 100 Fetter Lane, London, EC4A 1BN. 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 SUTTON & WEAVER LIMITED?

SUTTON & WEAVER LIMITED is currently Dissolved. It was registered on 31/03/1924 and dissolved on 01/07/2014.

Where is SUTTON & WEAVER LIMITED located?

SUTTON & WEAVER LIMITED is registered at 100 Fetter Lane, London, EC4A 1BN.

What does SUTTON & WEAVER LIMITED do?

SUTTON & WEAVER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SUTTON & WEAVER LIMITED?

The latest filing was on 01/07/2014: Final Gazette dissolved via voluntary strike-off.