VITAL EARTH (SUTTON) LIMITED

Key Data

Status

Dissolved

Company No.

04959360

Incorporation date

10/11/2003

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2003)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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03/01/2013

Application to strike the company off the register

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04/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

31/05/2012

Termination of appointment of Peter John Gillatt as a director on 2012-05-31

View PDF (1 pages)

15/01/2012

Termination of appointment of Anthony Vincent Dearden as a director on 2012-01-01

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

22/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

09/06/2011

Termination of appointment of Malcolm Rich as a director

View PDF (1 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

16/12/2010

Appointment of Mr Ian Gorbould as a secretary

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

24/10/2010

Appointment of Mr Ian Gorbould as a director

View PDF (2 pages)

17/10/2010

Termination of appointment of Richard Cramp as a director

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17/10/2010

Termination of appointment of Richard Cramp as a secretary

View PDF (1 pages)

29/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

02/12/2009

Appointment of Mr Peter John Gillatt as a director

View PDF (2 pages)

13/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (7 pages)

12/11/2009

Director's details changed for Steven David Harper on 2009-11-13

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12/11/2009

Director's details changed for Mr Antony Vincent Dearden on 2009-11-13

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12/11/2009

Director's details changed for Malcolm Raymond Rich on 2009-11-13

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12/11/2009

Director's details changed for Richard John Cramp on 2009-11-13

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29/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

08/12/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

26/11/2007

Return made up to 11/11/07; no change of members

View PDF (6 pages)

26/11/2007

Location of register of members address changed

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25/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

New director appointed

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25/11/2007

New director appointed

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16/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/11/2006

Return made up to 11/11/06; full list of members

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30/11/2006

Registered office changed on 01/12/06

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30/11/2006

Location of register of members address changed

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21/05/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/02/2006

Return made up to 11/11/05; full list of members

View PDF (7 pages)

13/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

11/01/2005

Return made up to 11/11/04; full list of members

View PDF (7 pages)

04/01/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

22/01/2004

Ad 15/01/04--------- £ si 98@1=98 £ ic 2/100

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22/01/2004

Resolutions

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Registered office changed on 09/12/03 from: 7E lion house bethel square brecon powys LD3 7JP

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Registered office changed on 03/12/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

View PDF (1 pages)

10/11/2003

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
CRS LEGAL SERVICES LIMITED	Nominee Secretary	10/11/2003 - 10/11/2003	946
MC FORMATIONS LIMITED	Nominee Director	10/11/2003 - 10/11/2003	947
Birch, Philip David	Director	25/11/2003 - 03/02/2006	2
Rich, Malcolm Raymond	Director	10/11/2003 - 31/05/2011	12
Gillatt, Peter John	Director	02/12/2009 - 30/05/2012	55

Persons with Significant Control

No PSC data available.

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Description

About VITAL EARTH (SUTTON) LIMITED

VITAL EARTH (SUTTON) LIMITED is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at C/O Longcliffe Quarries Ltd, Longcliffe Brassington, Matlock, Derbyshire DE4 4BZ. 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 VITAL EARTH (SUTTON) LIMITED?

VITAL EARTH (SUTTON) LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 29/04/2013.

Where is VITAL EARTH (SUTTON) LIMITED located?

VITAL EARTH (SUTTON) LIMITED is registered at C/O Longcliffe Quarries Ltd, Longcliffe Brassington, Matlock, Derbyshire DE4 4BZ.

What does VITAL EARTH (SUTTON) LIMITED do?

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

What is the latest filing for VITAL EARTH (SUTTON) LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.