SUTTON BARNARD LIMITED

Key Data

Status

Dissolved

Company No.

02959963

Incorporation date

17/08/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1994)

18/05/2015

Final Gazette dissolved via voluntary strike-off

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12/02/2015

Appointment of Mr Matthew Pike as a director on 2015-02-09

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12/02/2015

Termination of appointment of David Christopher Ross as a director on 2015-02-09

View PDF (1 pages)

03/02/2015

Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26

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02/02/2015

First Gazette notice for voluntary strike-off

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19/01/2015

Application to strike the company off the register

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05/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

11/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

03/12/2013

Appointment of Mr David Christopher Ross as a director on 2013-12-02

View PDF (2 pages)

03/12/2013

Appointment of Mr Mark Stephen Mugge as a director on 2013-12-02

View PDF (2 pages)

03/12/2013

Appointment of Mr William Lindsay Mcgowan as a secretary on 2013-12-02

View PDF (1 pages)

03/12/2013

Termination of appointment of Alastair George Hessett as a secretary on 2013-12-02

View PDF (1 pages)

03/12/2013

Termination of appointment of Paul Dominic Matson as a director on 2013-12-02

View PDF (1 pages)

01/12/2013

Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU on 2013-12-02

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

09/07/2013

Auditor's resignation

View PDF (2 pages)

05/06/2013

Accounts made up to 2012-08-31

View PDF (8 pages)

15/04/2013

Termination of appointment of Christopher Michael Giles as a director on 2013-04-01

View PDF (1 pages)

07/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

03/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2012

Termination of appointment of Hazel Jane Mcintyre as a director on 2012-09-10

View PDF (2 pages)

12/08/2012

Auditor's resignation

View PDF (1 pages)

30/05/2012

Accounts made up to 2011-08-31

View PDF (8 pages)

19/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (15 pages)

01/03/2011

Full accounts made up to 2010-08-31

View PDF (14 pages)

24/10/2010

Annual return made up to 2010-08-06

View PDF (15 pages)

19/05/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

11/01/2010

Director's details changed for Paul Dominic Matson on 2009-11-09

View PDF (3 pages)

08/12/2009

Director's details changed for Paul Dominic Matson on 2009-11-10

View PDF (3 pages)

08/11/2009

Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 2009-11-09

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16/09/2009

Return made up to 06/08/09; no change of members

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24/03/2009

Director's change of particulars / paul matson / 26/09/2008

View PDF (1 pages)

05/02/2009

Registered office changed on 06/02/2009 from bell house moss lane godalming surrey GU7 1EF

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

11/01/2009

Accounting reference date extended from 31/03/2009 to 31/08/2009

View PDF (1 pages)

09/10/2008

Return made up to 06/08/08; full list of members

View PDF (7 pages)

19/08/2008

Director appointed paul dominic matson

View PDF (2 pages)

28/04/2008

Appointment terminated director michael baldwin

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27/04/2008

Appointment terminated director allison barnard

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27/04/2008

Appointment terminated director and secretary peter barnard

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17/04/2008

Secretary appointed alastair george hessett

View PDF (2 pages)

17/04/2008

Director appointed christopher giles

View PDF (3 pages)

17/04/2008

Director appointed hazel jane mcintyre

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03/10/2007

Return made up to 06/08/07; full list of members

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03/10/2007

Location of register of members

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17/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

17/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

09/08/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

15/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

20/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

19/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

12/11/2003

£ sr 201@1 28/03/03

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22/10/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

03/09/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

18/04/2002

New director appointed

View PDF (2 pages)

03/02/2002

Director resigned

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

08/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

23/07/2001

Registered office changed on 24/07/01 from: saint james house grosvenor road twickenham middlesex TW1 4AJ

View PDF (1 pages)

29/05/2001

Registered office changed on 30/05/01 from: ashley house 18/20 george street richmond surrey TW9 1PR

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

30/08/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

08/09/1999

Return made up to 18/08/99; no change of members

View PDF (5 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

27/08/1998

Return made up to 18/08/98; full list of members

View PDF (7 pages)

06/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

01/09/1997

Return made up to 18/08/97; no change of members

View PDF (5 pages)

18/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

01/09/1996

Return made up to 18/08/96; no change of members

View PDF (5 pages)

03/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

10/09/1995

Return made up to 18/08/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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13/09/1994

Accounting reference date notified as 31/03

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13/09/1994

Ad 18/08/94--------- £ si 998@1=998 £ ic 2/1000

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22/08/1994

Secretary resigned;director resigned;new director appointed

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22/08/1994

New secretary appointed;new director appointed

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22/08/1994

Registered office changed on 23/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/08/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SUTTON BARNARD LIMITED

SUTTON BARNARD LIMITED is an(a) Dissolved company incorporated on 17/08/1994 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. 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 SUTTON BARNARD LIMITED?

SUTTON BARNARD LIMITED is currently Dissolved. It was registered on 17/08/1994 and dissolved on 18/05/2015.

Where is SUTTON BARNARD LIMITED located?

SUTTON BARNARD LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does SUTTON BARNARD LIMITED do?

SUTTON BARNARD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SUTTON BARNARD LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.