Sutton Barnard Limited

Company Name	Sutton Barnard Limited
Company Status	Dissolved
Company Number	02959963
Category	Private Limited Company
Incorporation Date	18 August 1994(29 years, 8 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr William Lindsay McGowan
Status	Closed
Appointed	02 December 2013(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(20 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Bouchier Baldwin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	37 Broom Water Teddington Middlesex TW11 9QJ

Director Name	Mr Peter Henry Francis Barnard
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Insurance Broker
Correspondence Address	Newell Cottage 6 The Mews The Common Dunsfold Surrey GU8 4LJ

Director Name	Alan Eric Sutton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Insurance Broker
Correspondence Address	Whitewater Cottage Parke Road Sunbury On Thames Middlesex TW16 6BS

Secretary Name	Mr Michael Bouchier Baldwin
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	37 Broom Water Teddington Middlesex TW11 9QJ

Director Name	Allison Carol Barnard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(7 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 April 2008)
Role	Insurance Broker
Correspondence Address	Newell Cottage 6 The Mews The Common, Dunsfold Godalming Surrey GU8 4LJ

Secretary Name	Mr Peter Henry Francis Barnard
Nationality	British
Status	Resigned
Appointed	18 August 2005(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Newell Cottage 6 The Mews The Common Dunsfold Surrey GU8 4LJ

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Barton Cobham Surrey KT11 2NJ

Director Name	Mrs Hazel Jane McIntyre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Cluny Gardens Edinburgh EH10 6BN Scotland

Secretary Name	Alastair George Hessett
Nationality	British
Status	Resigned
Appointed	01 April 2008(13 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Company Director
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2013(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

799 at £1	Arthur J Gallagher Insurance Brokers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Application to strike the company off the register (3 pages)
20 January 2015	Application to strike the company off the register (3 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 799 (4 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 799 (4 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 799 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 December 2013	Termination of appointment of Paul Dominic Matson as a director on 2 December 2013 (1 page)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director on 2 December 2013 (2 pages)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary on 2 December 2013 (1 page)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary on 2 December 2013 (1 page)
4 December 2013	Termination of appointment of Paul Dominic Matson as a director on 2 December 2013 (1 page)
4 December 2013	Termination of appointment of Paul Dominic Matson as a director on 2 December 2013 (1 page)
4 December 2013	Appointment of Mr David Christopher Ross as a director on 2 December 2013 (2 pages)
4 December 2013	Termination of appointment of Alastair George Hessett as a secretary on 2 December 2013 (1 page)
4 December 2013	Appointment of Mr David Christopher Ross as a director on 2 December 2013 (2 pages)
4 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary on 2 December 2013 (1 page)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director on 2 December 2013 (2 pages)
4 December 2013	Termination of appointment of Alastair George Hessett as a secretary on 2 December 2013 (1 page)
4 December 2013	Appointment of Mr David Christopher Ross as a director on 2 December 2013 (2 pages)
4 December 2013	Appointment of Mr Mark Stephen Mugge as a director on 2 December 2013 (2 pages)
4 December 2013	Termination of appointment of Alastair George Hessett as a secretary on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
12 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
12 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
12 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
10 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
6 June 2013	Accounts made up to 31 August 2012 (8 pages)
6 June 2013	Accounts made up to 31 August 2012 (8 pages)
16 April 2013	Termination of appointment of Christopher Michael Giles as a director on 1 April 2013 (1 page)
16 April 2013	Termination of appointment of Christopher Michael Giles as a director on 1 April 2013 (1 page)
16 April 2013	Termination of appointment of Christopher Michael Giles as a director on 1 April 2013 (1 page)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
5 December 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
17 September 2012	Termination of appointment of Hazel Jane Mcintyre as a director on 10 September 2012 (2 pages)
17 September 2012	Termination of appointment of Hazel Jane Mcintyre as a director on 10 September 2012 (2 pages)
13 August 2012	Auditor's resignation (1 page)
13 August 2012	Auditor's resignation (1 page)
31 May 2012	Accounts made up to 31 August 2011 (8 pages)
31 May 2012	Accounts made up to 31 August 2011 (8 pages)
20 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (15 pages)
20 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (15 pages)
20 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (15 pages)
2 March 2011	Full accounts made up to 31 August 2010 (14 pages)
2 March 2011	Full accounts made up to 31 August 2010 (14 pages)
25 October 2010	Annual return made up to 6 August 2010 (15 pages)
25 October 2010	Annual return made up to 6 August 2010 (15 pages)
25 October 2010	Annual return made up to 6 August 2010 (15 pages)
20 May 2010	Full accounts made up to 31 August 2009 (17 pages)
20 May 2010	Full accounts made up to 31 August 2009 (17 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
17 September 2009	Return made up to 06/08/09; no change of members (5 pages)
17 September 2009	Return made up to 06/08/09; no change of members (5 pages)
25 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
25 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
6 February 2009	Registered office changed on 06/02/2009 from bell house moss lane godalming surrey GU7 1EF (1 page)
6 February 2009	Registered office changed on 06/02/2009 from bell house moss lane godalming surrey GU7 1EF (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
12 January 2009	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
12 January 2009	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
10 October 2008	Return made up to 06/08/08; full list of members (7 pages)
10 October 2008	Return made up to 06/08/08; full list of members (7 pages)
20 August 2008	Director appointed paul dominic matson (2 pages)
20 August 2008	Director appointed paul dominic matson (2 pages)
29 April 2008	Appointment terminated director michael baldwin (1 page)
29 April 2008	Appointment terminated director michael baldwin (1 page)
28 April 2008	Appointment terminated director and secretary peter barnard (1 page)
28 April 2008	Appointment terminated director and secretary peter barnard (1 page)
28 April 2008	Appointment terminated director allison barnard (1 page)
28 April 2008	Appointment terminated director allison barnard (1 page)
18 April 2008	Secretary appointed alastair george hessett (2 pages)
18 April 2008	Director appointed christopher giles (3 pages)
18 April 2008	Director appointed hazel jane mcintyre (2 pages)
18 April 2008	Director appointed hazel jane mcintyre (2 pages)
18 April 2008	Director appointed christopher giles (3 pages)
18 April 2008	Secretary appointed alastair george hessett (2 pages)
4 October 2007	Location of register of members (1 page)
4 October 2007	Return made up to 06/08/07; full list of members (3 pages)
4 October 2007	Location of register of members (1 page)
4 October 2007	Return made up to 06/08/07; full list of members (3 pages)
18 September 2007	Full accounts made up to 31 March 2007 (14 pages)
18 September 2007	Full accounts made up to 31 March 2007 (14 pages)
18 October 2006	Full accounts made up to 31 March 2006 (14 pages)
18 October 2006	Full accounts made up to 31 March 2006 (14 pages)
10 August 2006	Return made up to 06/08/06; full list of members (3 pages)
10 August 2006	Return made up to 06/08/06; full list of members (3 pages)
16 December 2005	Full accounts made up to 31 March 2005 (12 pages)
16 December 2005	Full accounts made up to 31 March 2005 (12 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
25 August 2005	Return made up to 06/08/05; full list of members (7 pages)
25 August 2005	Return made up to 06/08/05; full list of members (7 pages)
21 December 2004	Full accounts made up to 31 March 2004 (13 pages)
21 December 2004	Full accounts made up to 31 March 2004 (13 pages)
20 August 2004	Return made up to 06/08/04; full list of members (7 pages)
20 August 2004	Return made up to 06/08/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (14 pages)
2 February 2004	Full accounts made up to 31 March 2003 (14 pages)
13 November 2003	Â£ sr 201@1 28/03/03 (1 page)
13 November 2003	Â£ sr 201@1 28/03/03 (1 page)
23 October 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (14 pages)
31 January 2003	Full accounts made up to 31 March 2002 (14 pages)
4 September 2002	Return made up to 06/08/02; full list of members (7 pages)
4 September 2002	Return made up to 06/08/02; full list of members (7 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (14 pages)
1 February 2002	Full accounts made up to 31 March 2001 (14 pages)
9 August 2001	Return made up to 06/08/01; full list of members (7 pages)
9 August 2001	Return made up to 06/08/01; full list of members (7 pages)
24 July 2001	Registered office changed on 24/07/01 from: saint james house grosvenor road twickenham middlesex TW1 4AJ (1 page)
24 July 2001	Registered office changed on 24/07/01 from: saint james house grosvenor road twickenham middlesex TW1 4AJ (1 page)
30 May 2001	Registered office changed on 30/05/01 from: ashley house 18/20 george street richmond surrey TW9 1PR (1 page)
30 May 2001	Registered office changed on 30/05/01 from: ashley house 18/20 george street richmond surrey TW9 1PR (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
31 August 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
9 September 1999	Return made up to 18/08/99; no change of members (5 pages)
9 September 1999	Return made up to 18/08/99; no change of members (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
28 August 1998	Return made up to 18/08/98; full list of members (7 pages)
28 August 1998	Return made up to 18/08/98; full list of members (7 pages)
7 November 1997	Full accounts made up to 31 March 1997 (13 pages)
7 November 1997	Full accounts made up to 31 March 1997 (13 pages)
2 September 1997	Return made up to 18/08/97; no change of members (5 pages)
2 September 1997	Return made up to 18/08/97; no change of members (5 pages)
19 November 1996	Full accounts made up to 31 March 1996 (13 pages)
19 November 1996	Full accounts made up to 31 March 1996 (13 pages)
2 September 1996	Return made up to 18/08/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
2 September 1996	Return made up to 18/08/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
4 December 1995	Full accounts made up to 31 March 1995 (12 pages)
4 December 1995	Full accounts made up to 31 March 1995 (12 pages)
11 September 1995	Return made up to 18/08/95; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 September 1995	Return made up to 18/08/95; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 August 1994	Incorporation (13 pages)
18 August 1994	Incorporation (13 pages)

Sutton Barnard Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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