SUTTON OIL LIMITED

Key Data

Status

Dissolved

Company No.

03808286

Incorporation date

15/07/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/07/1999)

22/04/2014

Final Gazette dissolved following liquidation

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22/01/2014

Completion of winding up

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25/10/2009

Order of court to wind up

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02/12/2008

Return made up to 13/08/08; no change of members

View PDF (6 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

31/08/2007

Return made up to 16/07/07; no change of members

View PDF (6 pages)

31/08/2007

Director's particulars changed

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21/06/2007

Registered office changed on 22/06/07 from: 48 ebury bridge road london SW1W 8QF

View PDF (1 pages)

18/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2006

Director resigned

View PDF (1 pages)

20/11/2005

Return made up to 16/07/03; full list of members

View PDF (6 pages)

20/11/2005

Registered office changed on 21/11/05

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08/09/2005

Total exemption small company accounts made up to 2004-07-31

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08/09/2005

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

08/09/2005

Total exemption full accounts made up to 2002-07-31

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17/08/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

17/08/2005

Director resigned

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13/06/2005

Resolutions

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13/06/2005

Resolutions

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13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

New secretary appointed

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13/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

Registered office changed on 07/06/05 from: 61 new kings road london SW6 4SE

View PDF (1 pages)

18/10/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2004

Strike-off action suspended

View PDF (1 pages)

05/01/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Registered office changed on 29/08/03 from: 48-56 ebury bridge road chelsea london SW1W 8QF

View PDF (1 pages)

24/01/2003

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

24/01/2003

Total exemption small company accounts made up to 2000-07-31

View PDF (4 pages)

26/11/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

26/11/2002

Director's particulars changed

View PDF (0 pages)

01/06/2002

New secretary appointed

View PDF (1 pages)

29/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

26/02/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2001

Registered office changed on 23/02/01 from: 48-56 ebury bridge road chelsea london SW1W 8QF

View PDF (1 pages)

22/02/2001

Return made up to 16/07/00; full list of members

View PDF (6 pages)

22/02/2001

Registered office changed on 23/02/01

View PDF (0 pages)

08/01/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

New director appointed

View PDF (3 pages)

14/09/1999

Registered office changed on 15/09/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

New secretary appointed;new director appointed

View PDF (3 pages)

02/09/1999

Certificate of change of name

View PDF (2 pages)

15/07/1999

Incorporation

View PDF (23 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

30/07/2004

Last change occurred

30/07/2004

Accounts

Total Exemption Small

Last made up date

30/07/2004

Next account date

30/07/2005

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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
Sutton, Richard Alan	Director	03/09/1999 - 29/07/2004	4
MIKJON LIMITED	Nominee Director	16/07/1999 - 03/09/1999	400
E P S SECRETARIES LIMITED	Nominee Secretary	16/07/1999 - 03/09/1999	389
Sutton, Elizabeth Patricia	Director	15/07/2004 - Present	3
Sexton, Nicola Kay	Director	17/12/2004 - 11/05/2006	4

Persons with Significant Control

No PSC data available.

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Description

About SUTTON OIL LIMITED

SUTTON OIL LIMITED is an(a) Dissolved company incorporated on 15/07/1999 with the registered office located at The Folly, Six Mile Bottom, Newmarket, Suffolk CB8 0TT. 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 OIL LIMITED?

SUTTON OIL LIMITED is currently Dissolved. It was registered on 15/07/1999 and dissolved on 22/04/2014.

Where is SUTTON OIL LIMITED located?

SUTTON OIL LIMITED is registered at The Folly, Six Mile Bottom, Newmarket, Suffolk CB8 0TT.

What does SUTTON OIL LIMITED do?

SUTTON OIL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SUTTON OIL LIMITED?

The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.