Company NameSuttons Of Banbury Ltd
DirectorsAnthony Sutton and Jennifer Wogan
Company StatusDissolved
Company Number02783143
CategoryPrivate Limited Company
Incorporation Date25 January 1993(31 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables

Directors

Director NameAnthony Sutton
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1993(1 month, 3 weeks after company formation)
Appointment Duration31 years
RoleCompany Director
Correspondence AddressBell House
Grass Yard
Kimbolton
Huntingdon Cambs
PE18 0HQ
Director NameJennifer Wogan
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 1993(1 month, 3 weeks after company formation)
Appointment Duration31 years
RoleCompany Director
Correspondence AddressCorner House Lodge Road
Whistley Green
Reading
Berkshire
RG10 0EH
Secretary NameJennifer Wogan
NationalityBritish
StatusCurrent
Appointed18 March 1993(1 month, 3 weeks after company formation)
Appointment Duration31 years
RoleCompany Director
Correspondence AddressCorner House Lodge Road
Whistley Green
Reading
Berkshire
RG10 0EH
Director NameSarah Louise Allen
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1993(2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 18 March 1993)
RoleReceptionist/Secretary
Correspondence AddressSherwood House 41 Queens Road
Farnborough
Hampshire
GU14 6JP
Secretary NameMr Lloyd Jones
NationalityBritish
StatusResigned
Appointed08 February 1993(2 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 18 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Hall
Dockenfield
Farnham
Surrey
GU10 4JF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 January 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 January 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Offices Of Valentine And Co
4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 November 1997Dissolved (1 page)
5 August 1997Return of final meeting in a creditors' voluntary winding up (5 pages)
21 April 1997Liquidators statement of receipts and payments (5 pages)
10 April 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 April 1996Appointment of a voluntary liquidator (1 page)
18 March 1996Registered office changed on 18/03/96 from: sherwood house 41 queens road farnborough hants GU14 6JP (1 page)
3 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)