Company NameMichael Sutty Limited
DirectorBrendan Nigel Duggan
Company StatusDissolved
Company Number02760289
CategoryPrivate Limited Company
Incorporation Date29 October 1992(28 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBrendan Nigel Duggan
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 1993(8 months, 1 week after company formation)
Appointment Duration28 years
RoleCompany Director
Correspondence Address8 Sylvaways Close
Cranleigh
Surrey
GU6 7HG
Secretary NameCarmel Lewis
NationalityBritish
StatusCurrent
Appointed09 July 1993(8 months, 1 week after company formation)
Appointment Duration28 years
RoleCompany Director
Correspondence Address15 Sandringham Close
Muscliffe
Bournemouth
Dorset
BH9 3QP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed29 October 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameExcellet Investments Limited (Corporation)
StatusResigned
Appointed02 November 1992(4 days after company formation)
Appointment Duration8 months, 1 week (resigned 09 July 1993)
Correspondence Address2 South Square
Grays Inn
London
WC1R 5HP
Secretary NameMarkdirect Limited (Corporation)
StatusResigned
Appointed02 November 1992(4 days after company formation)
Appointment Duration8 months, 1 week (resigned 09 July 1993)
Correspondence Address2 South Square
Grays Inn
London
WC1R 5HR

Location

Registered Address62 Burlington Arcade
Picadilly
London
W1V 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 February 1999Dissolved (1 page)
16 January 1997Dissolution deferment (1 page)
16 January 1997Notice to Secretary of State for direction (1 page)
16 January 1997Completion of winding up (1 page)
2 July 1996Order of court to wind up (1 page)
30 April 1996Strike-off action suspended (1 page)
19 March 1996First Gazette notice for compulsory strike-off (1 page)
28 April 1995Registered office changed on 28/04/95 from: 65 sloane st london SW1X 9SH (1 page)