Company NameSutton Sound Limited
Company StatusDissolved
Company Number00943720
CategoryPrivate Limited Company
Incorporation Date6 December 1968(53 years, 6 months ago)
Dissolution Date9 April 2002 (20 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMark Timothy Swanston Sutton
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(22 years, 10 months after company formation)
Appointment Duration10 years, 6 months (closed 09 April 2002)
RoleRecording Producer
Correspondence Address26 Cleveland Square
London
W2 6DD
Secretary NameMark Timothy Swanston Sutton
NationalityBritish
StatusClosed
Appointed31 May 1994(25 years, 6 months after company formation)
Appointment Duration7 years, 10 months (closed 09 April 2002)
RoleCompany Director
Correspondence Address26 Cleveland Square
London
W2 6DD
Director NameAlice Jane Sutton
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1996(27 years, 5 months after company formation)
Appointment Duration5 years, 10 months (closed 09 April 2002)
RoleSecretarial
Correspondence Address26 Cleveland Square
London
W2 6DD
Director NameIvan James Sutton
Date of BirthDecember 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(22 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 May 1996)
RoleImpressario
Correspondence Address206 Peckham Rye
London
SE22 0LU
Secretary NameNigel Anthony Asquith
NationalityBritish
StatusResigned
Appointed12 October 1991(22 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 1994)
RoleCompany Director
Correspondence AddressMessrs Cole And Cole
Buxton Court 3 West Way
Oxford
Oxfordshire
OX2 0SZ

Location

Registered Address26 Cleveland Square
London
W2 6DD
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£11,786
Cash£7
Current Liabilities£16,793

Accounts

Latest Accounts31 December 1999 (22 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001First Gazette notice for voluntary strike-off (1 page)
6 November 2001Application for striking-off (1 page)
20 October 2000Return made up to 12/10/00; full list of members (8 pages)
26 January 2000Return made up to 12/10/99; full list of members (6 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 October 1998Return made up to 12/10/98; full list of members (5 pages)
7 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
15 January 1998Registered office changed on 15/01/98 from: 228 bishopsgate london EC2M 4QD (1 page)
22 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
5 March 1997Return made up to 12/10/96; full list of members (6 pages)
28 November 1996New director appointed (2 pages)
28 November 1996Director resigned (1 page)
30 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)