About

Registered Number: 04772537
Date of Incorporation: 21/05/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 18/07/2017 (6 years and 9 months ago)
Registered Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

 

Sutton Bridge Power Ltd was registered on 21 May 2003 and has its registered office in London, it has a status of "Dissolved". There is one director listed as Souto, Joe for the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SOUTO, Joe 17 September 2009 04 August 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 02 May 2017
DS01 - Striking off application by a company 25 April 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 29 May 2015
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
TM02 - Termination of appointment of secretary 19 August 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 29 May 2014
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 15 August 2012
AP01 - Appointment of director 30 May 2012
AR01 - Annual Return 16 May 2012
CC04 - Statement of companies objects 17 November 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 17 May 2011
TM01 - Termination of appointment of director 29 March 2011
RESOLUTIONS - N/A 28 March 2011
AA - Annual Accounts 04 October 2010
TM02 - Termination of appointment of secretary 10 June 2010
AR01 - Annual Return 10 June 2010
TM01 - Termination of appointment of director 09 June 2010
CH03 - Change of particulars for secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 27 October 2009
AP01 - Appointment of director 08 October 2009
AP03 - Appointment of secretary 08 October 2009
363a - Annual Return 28 May 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 17 March 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 08 June 2005
225 - Change of Accounting Reference Date 18 January 2005
RESOLUTIONS - N/A 28 September 2004
RESOLUTIONS - N/A 28 September 2004
RESOLUTIONS - N/A 28 September 2004
AA - Annual Accounts 17 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
363s - Annual Return 17 June 2004
RESOLUTIONS - N/A 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
287 - Change in situation or address of Registered Office 18 November 2003
CERTNM - Change of name certificate 01 July 2003
CERTNM - Change of name certificate 13 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.