| Company Name | Sutton Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03327564 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1997(27 years, 2 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 9 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
| Director Name | Mrs Beverley Patricia Sutton |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Catherines Close Catherine De Barnes Solihull West Midlands B91 2SZ |
| Director Name | Mr Simon David Sutton |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Material Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Catherines Close Catherine De Barnes Solihull West Midlands B91 2SZ |
| Secretary Name | Simon David Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Material Scientist |
| Correspondence Address | 1 Catherines Close Catherine De Barnes Solihull West Midlands B91 2SZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.suttonspp.net |
|---|---|
| Telephone | 01354 693171 |
| Telephone region | Chatteris |
Location
| Registered Address | 42 Craigweil Avenue Radlett Hertfordshire WD7 7EY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Financials
| Year | 2013 |
|---|---|
| Turnover | £122,796 |
| Net Worth | £5,500 |
| Cash | £19,164 |
| Current Liabilities | £26,263 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2018 | Application to strike the company off the register (3 pages) |
| 14 February 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 15 January 2018 | Current accounting period shortened from 31 March 2018 to 31 January 2018 (1 page) |
| 15 January 2018 | Current accounting period shortened from 31 March 2018 to 31 January 2018 (1 page) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 15 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 14 March 2017 | Director's details changed for Simon David Sutton on 14 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Beverley Patricia Sutton on 14 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Beverley Patricia Sutton on 14 March 2017 (2 pages) |
| 14 March 2017 | Secretary's details changed for Simon David Sutton on 14 March 2017 (1 page) |
| 14 March 2017 | Director's details changed for Beverley Patricia Sutton on 14 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Simon David Sutton on 14 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Beverley Patricia Sutton on 14 March 2017 (2 pages) |
| 14 March 2017 | Secretary's details changed for Simon David Sutton on 14 March 2017 (1 page) |
| 14 March 2017 | Director's details changed for Simon David Sutton on 14 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Simon David Sutton on 14 March 2017 (2 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 21 November 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 21 November 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 10 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 10 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 21 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 21 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 19 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (14 pages) |
| 19 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (14 pages) |
| 19 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (14 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 12 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (14 pages) |
| 12 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (14 pages) |
| 12 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (14 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 12 April 2011 | Annual return made up to 4 March 2011 (14 pages) |
| 12 April 2011 | Annual return made up to 4 March 2011 (14 pages) |
| 12 April 2011 | Annual return made up to 4 March 2011 (14 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 28 June 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (14 pages) |
| 28 June 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (14 pages) |
| 28 June 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (14 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 23 March 2009 | Return made up to 04/03/09; no change of members (10 pages) |
| 23 March 2009 | Return made up to 04/03/09; no change of members (10 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 28 March 2008 | Return made up to 04/03/08; no change of members (7 pages) |
| 28 March 2008 | Return made up to 04/03/08; no change of members (7 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 21 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 21 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 17 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 21 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 11 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 399 hendon way london NW4 3LH (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 399 hendon way london NW4 3LH (1 page) |
| 10 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 17 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 17 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 10 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 10 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 14 April 1998 | Return made up to 04/03/98; full list of members
|
| 14 April 1998 | Return made up to 04/03/98; full list of members
|
| 17 March 1997 | Secretary resigned (1 page) |
| 17 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 March 1997 | Director resigned (1 page) |
| 17 March 1997 | New director appointed (2 pages) |
| 17 March 1997 | Director resigned (1 page) |
| 17 March 1997 | New director appointed (2 pages) |
| 17 March 1997 | Secretary resigned (1 page) |
| 17 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1997 | Incorporation (15 pages) |
| 4 March 1997 | Incorporation (15 pages) |