SUTTON MEEARS (FINANCIAL SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

02148465

Incorporation date

16/07/1987

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1987)

08/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/02/2014

Liquidators' statement of receipts and payments to 2013-12-09

View PDF (6 pages)

16/12/2012

Registered office address changed from Magnum House 133 Half Moon Lane London SE24 9JY on 2012-12-17

View PDF (2 pages)

13/12/2012

Declaration of solvency

View PDF (6 pages)

13/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2012

Resolutions

View PDF (1 pages)

08/08/2012

Full accounts made up to 2011-11-30

View PDF (16 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2012

Register inspection address has been changed

View PDF (1 pages)

29/08/2011

Full accounts made up to 2010-11-30

View PDF (20 pages)

16/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

18/08/2010

Full accounts made up to 2009-11-30

View PDF (17 pages)

31/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Mr Brian Patrick O'luanaigh on 2009-10-01

View PDF (2 pages)

29/01/2010

Director's details changed for Gordon Hayman on 2009-10-01

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-11-30

View PDF (15 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

18/09/2008

Full accounts made up to 2007-11-30

View PDF (16 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-11-30

View PDF (19 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

02/10/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

07/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

20/10/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

25/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/10/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

15/05/2002

Registered office changed on 16/05/02 from: anchor brewhouse 50 shad thames tower bridge city tower bridge london SE1 2YB

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

09/05/2001

Full accounts made up to 2000-11-30

View PDF (16 pages)

08/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/08/2000

Full accounts made up to 1999-11-30

View PDF (16 pages)

07/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/09/1999

Full accounts made up to 1998-11-30

View PDF (17 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

06/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

19/05/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

01/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/05/1996

Full accounts made up to 1995-11-30

View PDF (16 pages)

12/04/1996

New director appointed

View PDF (2 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

21/02/1995

Return made up to 31/12/94; full list of members

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14/02/1995

Full accounts made up to 1994-11-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

26/07/1994

Full accounts made up to 1993-11-30

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06/07/1994

Director resigned

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06/07/1994

Director resigned

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09/02/1994

Return made up to 31/12/93; full list of members

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20/09/1993

Full accounts made up to 1992-11-30

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08/02/1993

Return made up to 31/12/92; no change of members

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14/09/1992

Full accounts made up to 1991-11-30

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01/07/1992

Return made up to 31/12/91; no change of members; amend

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01/07/1992

Return made up to 31/12/90; full list of members; amend

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02/06/1992

Director resigned

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02/06/1992

Director resigned

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08/03/1992

Return made up to 31/12/91; no change of members

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21/07/1991

Return made up to 31/12/90; full list of members

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10/06/1991

Full accounts made up to 1990-11-30

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02/06/1991

New director appointed

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18/04/1991

Registered office changed on 19/04/91 from: linhope house 36 linhope street london NW1 6HP

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10/09/1990

Full accounts made up to 1989-11-30

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10/09/1990

Return made up to 31/12/89; no change of members

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02/08/1989

Full accounts made up to 1988-11-30

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02/08/1989

Return made up to 31/12/88; full list of members

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07/09/1988

Accounting reference date shortened from 31/03 to 30/11

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06/09/1988

Wd 16/08/88 ad 31/03/88--------- £ si 4998@1=4998 £ ic 2/5000

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06/09/1988

Nc inc already adjusted

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06/09/1988

Resolutions

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17/08/1988

Registered office changed on 18/08/88 from: 150 southampton row london WC1B 5AP

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18/01/1988

Memorandum and Articles of Association

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04/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/01/1988

Registered office changed on 05/01/88 from: 50 lincoln's inn fields london WC2A 3PF

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04/01/1988

Resolutions

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03/01/1988

Certificate of change of name

View PDF (2 pages)

16/07/1987

Incorporation

View PDF (15 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Full

Last made up date

29/11/2011

Next account date

29/11/2012

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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
O'luanaigh, Brian Patrick	Director	01/12/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SUTTON MEEARS (FINANCIAL SERVICES) LIMITED

SUTTON MEEARS (FINANCIAL SERVICES) LIMITED is an(a) Dissolved company incorporated on 16/07/1987 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There is currently 1 active director 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 MEEARS (FINANCIAL SERVICES) LIMITED?

SUTTON MEEARS (FINANCIAL SERVICES) LIMITED is currently Dissolved. It was registered on 16/07/1987 and dissolved on 08/12/2014.

Where is SUTTON MEEARS (FINANCIAL SERVICES) LIMITED located?

SUTTON MEEARS (FINANCIAL SERVICES) LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does SUTTON MEEARS (FINANCIAL SERVICES) LIMITED do?

SUTTON MEEARS (FINANCIAL SERVICES) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for SUTTON MEEARS (FINANCIAL SERVICES) LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved following liquidation.