About

Registered Number: 05364081
Date of Incorporation: 14/02/2005 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/01/2018 (7 years and 3 months ago)
Registered Address: Arrans Rm209 Pacific House, Relay Point, Tamworth, Staffordshire, B77 5PA

 

Established in 2005, Mark Sutton Consulting Ltd has its registered office in Tamworth in Staffordshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. The company has one director listed as Sutton, Michelle Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, Michelle Ann 01 April 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 January 2018
LIQ13 - N/A 06 October 2017
4.68 - Liquidator's statement of receipts and payments 05 April 2017
AA - Annual Accounts 19 April 2016
AA01 - Change of accounting reference date 18 April 2016
AD01 - Change of registered office address 07 April 2016
RESOLUTIONS - N/A 05 April 2016
4.70 - N/A 05 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 05 April 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 27 February 2015
AP01 - Appointment of director 27 February 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 09 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2010
SH01 - Return of Allotment of shares 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 12 August 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 28 March 2007
225 - Change of Accounting Reference Date 16 October 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 20 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
NEWINC - New incorporation documents 14 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.