| Company Name | Michael Sutty Limited |
|---|---|
| Director | Brendan Nigel Duggan |
| Company Status | Dissolved |
| Company Number | 02760289 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1992(31 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brendan Nigel Duggan |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1993(8 months, 1 week after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 8 Sylvaways Close Cranleigh Surrey GU6 7HG |
| Secretary Name | Carmel Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1993(8 months, 1 week after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 15 Sandringham Close Muscliffe Bournemouth Dorset BH9 3QP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(4 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 09 July 1993) |
| Correspondence Address | 2 South Square Grays Inn London WC1R 5HP |
| Secretary Name | Markdirect Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(4 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 09 July 1993) |
| Correspondence Address | 2 South Square Grays Inn London WC1R 5HR |
Location
| Registered Address | 62 Burlington Arcade Picadilly London W1V 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 February 1999 | Dissolved (1 page) |
|---|---|
| 16 January 1997 | Notice to Secretary of State for direction (1 page) |
| 16 January 1997 | Completion of winding up (1 page) |
| 16 January 1997 | Dissolution deferment (1 page) |
| 2 July 1996 | Order of court to wind up (1 page) |
| 30 April 1996 | Strike-off action suspended (1 page) |
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 1995 | Registered office changed on 28/04/95 from: 65 sloane st london SW1X 9SH (1 page) |