Sutton & Weaver Limited

Company Name	Sutton & Weaver Limited
Company Status	Dissolved
Company Number	00196868
Category	Private Limited Company
Incorporation Date	31 March 1924(100 years, 1 month ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Musk
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2002(77 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Batchelors Sissinghurst Road Biddenden Kent TN27 8EX

Director Name	Mr Christopher Peter Mack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2012(88 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT

Secretary Name	Mr Michael John Musk
Status	Closed
Appointed	26 April 2013(89 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 01 July 2014)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr John Howard Blandford
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(67 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1995)
Role	Fruit Broker
Correspondence Address	13 Tair Heol Penpedairheol Hengoed Mid Glamorgan CF8 8DL Wales

Director Name	Mr Christopher Peter Mack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(67 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1995)
Role	Horticultural Produce Distributor
Country of Residence	United Kingdom
Correspondence Address	14 Keepers Wood Chichester West Sussex PO19 4XU

Secretary Name	John Francis Parrott
Nationality	British
Status	Resigned
Appointed	12 June 1991(67 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	22 Winchester Drive Chichester West Sussex PO19 5DE

Secretary Name	Simon Paul Taylor
Nationality	British
Status	Resigned
Appointed	01 January 1993(68 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Toms Plott Beechwood Lane Burley Hampshire BH24 4AR

Director Name	William Timothy Blackburn
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(71 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 February 2000)
Role	Horticultural Produce Distribu
Correspondence Address	18 Stafford Road Tunbridge Wells Kent TN2 4QZ

Director Name	Mr David Wallis Lloyd
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(71 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 22 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northview Maidstone Road Horsmonden Tonbridge Kent TN12 8DA

Director Name	Simon Paul Taylor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(71 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	Toms Plott Beechwood Lane Burley Hampshire BH24 4AR

Secretary Name	Mr Michael John Musk
Nationality	British
Status	Resigned
Appointed	23 January 2002(77 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Batchelors Sissinghurst Road Biddenden Kent TN27 8EX

Secretary Name	Mrs Rebecca Edith Joan Turner
Status	Resigned
Appointed	15 October 2010(86 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2013)
Role	Company Director
Correspondence Address	The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT

Contact

Telephone	023 80743900
Telephone region	Southampton / Portsmouth

Location

Registered Address	100 Fetter Lane London EC4A 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

50.5k at £1	M & W Mack LTD 100.00% Ordinary
1 at £1	Christopher Peter Mack 0.00% Ordinary

Accounts

Latest Accounts	26 April 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
5 March 2014	Application to strike the company off the register (3 pages)
5 March 2014	Application to strike the company off the register (3 pages)
5 January 2014	Full accounts made up to 26 April 2013 (10 pages)
5 January 2014	Full accounts made up to 26 April 2013 (10 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 50,456 (5 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 50,456 (5 pages)
1 May 2013	Appointment of Mr Michael John Musk as a secretary (1 page)
1 May 2013	Appointment of Mr Michael John Musk as a secretary (1 page)
1 May 2013	Termination of appointment of Rebecca Turner as a secretary (1 page)
1 May 2013	Termination of appointment of Rebecca Turner as a secretary (1 page)
4 January 2013	Accounts for a dormant company made up to 27 April 2012 (6 pages)
4 January 2013	Accounts for a dormant company made up to 27 April 2012 (6 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Appointment of Mr Christopher Peter Mack as a director (2 pages)
5 September 2012	Appointment of Mr Christopher Peter Mack as a director (2 pages)
4 September 2012	Termination of appointment of David Lloyd as a director (1 page)
4 September 2012	Termination of appointment of David Lloyd as a director (1 page)
18 January 2012	Accounts for a dormant company made up to 29 April 2011 (5 pages)
18 January 2012	Accounts for a dormant company made up to 29 April 2011 (5 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Register inspection address has been changed (1 page)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Register inspection address has been changed (1 page)
22 October 2010	Appointment of Mrs Rebecca Edith Joan Turner as a secretary (2 pages)
22 October 2010	Termination of appointment of Michael Musk as a secretary (1 page)
22 October 2010	Termination of appointment of Michael Musk as a secretary (1 page)
22 October 2010	Appointment of Mrs Rebecca Edith Joan Turner as a secretary (2 pages)
18 August 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
18 August 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
28 November 2009	Full accounts made up to 24 April 2009 (9 pages)
28 November 2009	Full accounts made up to 24 April 2009 (9 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 25 April 2008 (9 pages)
27 October 2008	Full accounts made up to 25 April 2008 (9 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Director and secretary's change of particulars / michaeljohn musk / 01/10/2008 (2 pages)
6 October 2008	Director and secretary's change of particulars / michaeljohn musk / 01/10/2008 (2 pages)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
12 September 2007	Full accounts made up to 27 April 2007 (9 pages)
12 September 2007	Full accounts made up to 27 April 2007 (9 pages)
26 October 2006	Accounts made up to 28 April 2006 (9 pages)
26 October 2006	Accounts made up to 28 April 2006 (9 pages)
6 October 2006	Return made up to 30/09/06; full list of members (2 pages)
6 October 2006	Return made up to 30/09/06; full list of members (2 pages)
14 October 2005	Return made up to 30/09/05; full list of members (7 pages)
14 October 2005	Return made up to 30/09/05; full list of members (7 pages)
13 September 2005	Accounts made up to 29 April 2005 (8 pages)
13 September 2005	Accounts made up to 29 April 2005 (8 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
22 September 2004	Accounts made up to 23 April 2004 (8 pages)
22 September 2004	Accounts made up to 23 April 2004 (8 pages)
15 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2003	Accounts made up to 25 April 2003 (8 pages)
7 September 2003	Accounts made up to 25 April 2003 (8 pages)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
4 September 2002	Accounts made up to 26 April 2002 (9 pages)
4 September 2002	Accounts made up to 26 April 2002 (9 pages)
28 January 2002	New secretary appointed;new director appointed (2 pages)
28 January 2002	New secretary appointed;new director appointed (2 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Secretary resigned;director resigned (1 page)
21 November 2001	Accounts made up to 27 April 2001 (8 pages)
21 November 2001	Accounts made up to 27 April 2001 (8 pages)
19 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2001	Registered office changed on 04/01/01 from: 20 furnival street london EC4A 1BN (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 20 furnival street london EC4A 1BN (1 page)
17 October 2000	Return made up to 30/09/00; full list of members (6 pages)
17 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 October 2000	Accounts made up to 28 April 2000 (8 pages)
12 October 2000	Accounts made up to 28 April 2000 (8 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
26 October 1999	Accounts made up to 30 April 1999 (8 pages)
26 October 1999	Accounts made up to 30 April 1999 (8 pages)
7 October 1999	Return made up to 30/09/99; full list of members (7 pages)
7 October 1999	Return made up to 30/09/99; full list of members (7 pages)
15 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 October 1998	Accounts made up to 24 April 1998 (8 pages)
14 October 1998	Accounts made up to 24 April 1998 (8 pages)
17 October 1997	Return made up to 30/09/97; no change of members (4 pages)
17 October 1997	Return made up to 30/09/97; no change of members (4 pages)
6 October 1997	Accounts made up to 25 April 1997 (8 pages)
6 October 1997	Accounts made up to 25 April 1997 (8 pages)
16 October 1996	Return made up to 30/09/96; full list of members (6 pages)
16 October 1996	Return made up to 30/09/96; full list of members (6 pages)
3 October 1996	Accounts made up to 26 April 1996 (8 pages)
3 October 1996	Accounts made up to 26 April 1996 (8 pages)
25 September 1995	Return made up to 30/09/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
25 September 1995	Return made up to 30/09/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Accounts for a dormant company made up to 30 April 1995 (5 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Accounts for a dormant company made up to 30 April 1995 (5 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Accounting reference date shortened from 30/09 to 30/04 (1 page)
25 May 1995	Director resigned (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Accounting reference date shortened from 30/09 to 30/04 (1 page)

Sutton & Weaver Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London