Great Sutton Investment Co. Limited

Company Name	Great Sutton Investment Co. Limited
Company Status	Dissolved
Company Number	00566975
Category	Private Limited Company
Incorporation Date	2 June 1956(67 years, 11 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Lionel Green
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(35 years, 4 months after company formation)
Appointment Duration	24 years, 2 months (closed 15 December 2015)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	24 St. James Close London NW8 7LQ

Secretary Name	Mr Shabbir Ahmed Vardalia
Nationality	British
Status	Closed
Appointed	07 September 1998(42 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (closed 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Haslemere Road Seven Kings Ilford Essex IG3 8DR

Director Name	Mr David Jeffrey Green
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2007(51 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Willoughby Road London NW3 1RT

Director Name	Mrs Pamela Olive Green
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(35 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 25 January 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	24 St. James Close London NW8 7LQ

Secretary Name	Mr Philip Rosen
Nationality	British
Status	Resigned
Appointed	19 October 1991(35 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	39 Great Bushey Drive Totteridge London N20 8QN

Secretary Name	David Solomon Goodman
Nationality	British
Status	Resigned
Appointed	23 December 1997(41 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Woodhall Drive Pinner Middlesex HA5 4TQ

Location

Registered Address	Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2.5k at £1	Mrs Pamela Green 50.00% Ordinary
500 at £1	David Jeffrey Green 10.00% Ordinary
500 at £1	Michelle Margolis 10.00% Ordinary
500 at £1	Nigel Green 10.00% Ordinary
500 at £1	Richard Green 10.00% Ordinary
500 at £1	Sharon Atalay 10.00% Ordinary

Financials

Year	2014
Net Worth	£47,119
Cash	£47,119

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
25 August 2015	Application to strike the company off the register (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 5,000 (6 pages)
23 October 2014	Registration of charge 005669750014, created on 16 October 2014 (21 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 5,000 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 April 2013	Satisfaction of charge 9 in full (4 pages)
20 April 2013	Satisfaction of charge 10 in full (4 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 March 2013	Particulars of a mortgage or charge / charge no: 13 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 January 2013	Termination of appointment of Pamela Green as a director (1 page)
6 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 October 2010	Director's details changed for Mr Lionel Green on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Mrs Pamela Olive Green on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Mr Lionel Green on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Mrs Pamela Olive Green on 1 October 2009 (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2009	Director's details changed for Mr Lionel Green on 18 October 2009 (2 pages)
27 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Mr David Jeffrey Green on 18 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Pamela Olive Green on 19 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 November 2008	Return made up to 19/10/08; full list of members (4 pages)
4 November 2008	Director appointed mr david jeffrey green (2 pages)
30 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
7 November 2007	Return made up to 19/10/07; full list of members (3 pages)
6 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
17 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
15 November 2006	Return made up to 19/10/06; full list of members (7 pages)
20 July 2006	Registered office changed on 20/07/06 from: shelley stock hutter 45 mortimer street london W1W 8HJ (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 November 2005	Return made up to 19/10/05; full list of members (7 pages)
27 October 2004	Return made up to 19/10/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 October 2003	Return made up to 19/10/03; full list of members (7 pages)
28 October 2002	Return made up to 19/10/02; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
22 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
25 October 2001	Return made up to 19/10/01; full list of members (6 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (7 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
28 December 2000	Full accounts made up to 31 March 2000 (10 pages)
24 October 2000	Return made up to 19/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (11 pages)
29 October 1999	Return made up to 19/10/99; full list of members (6 pages)
13 January 1999	Full accounts made up to 31 March 1998 (14 pages)
20 October 1998	Return made up to 19/10/98; full list of members (8 pages)
4 February 1998	New secretary appointed (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
14 January 1998	Secretary resigned (1 page)
24 October 1997	Return made up to 19/10/97; no change of members 363(287) ‐ Registered office changed on 24/10/97 (5 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
22 October 1996	Return made up to 19/10/96; full list of members (8 pages)
6 July 1996	Particulars of mortgage/charge (3 pages)
6 November 1995	Return made up to 19/10/95; no change of members (8 pages)
18 October 1995	Full accounts made up to 31 March 1995 (13 pages)

Great Sutton Investment Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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