SB

SUTTON BARNARD LIMITED

Dissolved

Company number 02959963

London · Incorporated 18 August 1994

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU · until 2 December 2013

Floor 2 Holland House 4 Bury Street London EC34 5AW · until 9 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PIKE, Matthew William
Director
9 February 2015
MW
MCGOWAN, William Lindsay
Secretary
2 December 2013
MM
MUGGE, Mark Stephen
Director · Resigned
2 December 2013
RD
ROSS, David Christopher
Director · Resigned
2 December 2013
MP
MATSON, Paul Dominic
Director · Resigned
28 July 2008
HA
HESSETT, Alastair George
Secretary · Resigned
1 April 2008
GC
GILES, Christopher Michael
Director · Resigned
1 April 2008
MH
MCINTYRE, Hazel Jane
Director · Resigned
1 April 2008
BP
BARNARD, Peter Henry Francis
Secretary · Resigned
18 August 2005
BA
BARNARD, Allison Carol
Director · Resigned
1 April 2002
BM
BALDWIN, Michael Bouchier
Secretary · Resigned
18 August 1994
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 August 1994
BM
BALDWIN, Michael Bouchier
Director · Resigned
18 August 1994
BP
BARNARD, Peter Henry Francis
Director · Resigned
18 August 1994
SA
SUTTON, Alan Eric
Director · Resigned
18 August 1994
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
18 August 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Gazette Notice Voluntary
Gazette
3 February 2015 View
Dissolution Application Strike Off Company
Dissolution
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2013 View
Appoint Person Director Company With Name Date
Officers
4 December 2013 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2013 View
Termination Director Company With Name Termination Date
Officers
4 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Auditors Resignation Company
Auditors
10 July 2013 View
Accounts With Made Up Date
Accounts
6 June 2013 View
Termination Director Company With Name Termination Date
Officers
16 April 2013 View
Gazette Filings Brought Up To Date
Gazette
8 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Gazette Notice Compulsory
Gazette
4 December 2012 View
Termination Director Company With Name Termination Date
Officers
17 September 2012 View
Auditors Resignation Company
Auditors
13 August 2012 View
Accounts With Made Up Date
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date
Annual Return
25 October 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Address
6 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Accounts
12 January 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Address
4 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Full
Accounts
21 December 2004 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Capital
13 November 2003 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Annual Return
4 September 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
4 February 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
9 August 2001 View
Legacy
Address
24 July 2001 View
Legacy
Address
30 May 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
31 August 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
28 August 1998 View
Accounts With Accounts Type Full
Accounts
7 November 1997 View
Legacy
Annual Return
2 September 1997 View
Accounts With Accounts Type Full
Accounts
19 November 1996 View
Legacy
Annual Return
2 September 1996 View
Accounts With Accounts Type Full
Accounts
4 December 1995 View
Legacy
Annual Return
11 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
14 September 1994 View
Legacy
Capital
14 September 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Address
23 August 1994 View
Incorporation Company
Incorporation
18 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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