About

Registered Number: 01932619
Date of Incorporation: 23/07/1985 (38 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 27/07/2016 (7 years and 11 months ago)
Registered Address: 3 Hamel House Calico Business Park, Sandy Way, Tamworth, B77 4BF

 

Sutton Civil Engineering Ltd was registered on 23 July 1985 and are based in Tamworth, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. The organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Doreen Ann N/A - 1
BAILEY, David John 01 July 2008 25 February 2013 1
COOPER, Richard Charles 01 July 2008 28 February 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 July 2016
4.71 - Return of final meeting in members' voluntary winding-up 27 April 2016
AD01 - Change of registered office address 22 April 2015
RESOLUTIONS - N/A 21 April 2015
4.70 - N/A 21 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 21 April 2015
TM01 - Termination of appointment of director 09 April 2015
AR01 - Annual Return 13 March 2015
AA01 - Change of accounting reference date 29 April 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 14 November 2013
AA - Annual Accounts 01 March 2013
TM01 - Termination of appointment of director 26 February 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 31 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 August 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 14 January 2009
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
363s - Annual Return 18 February 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 19 December 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 30 March 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 20 April 2004
363s - Annual Return 13 January 2004
395 - Particulars of a mortgage or charge 11 September 2003
395 - Particulars of a mortgage or charge 04 September 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 27 January 2003
363s - Annual Return 08 February 2002
AA - Annual Accounts 28 January 2002
AA - Annual Accounts 05 April 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 29 March 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 30 April 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 13 January 1994
363s - Annual Return 13 January 1994
287 - Change in situation or address of Registered Office 26 March 1993
AA - Annual Accounts 26 March 1993
363s - Annual Return 26 March 1993
AA - Annual Accounts 10 June 1992
363a - Annual Return 10 June 1992
AA - Annual Accounts 02 September 1991
363a - Annual Return 24 June 1991
AA - Annual Accounts 13 July 1990
287 - Change in situation or address of Registered Office 15 June 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 17 April 1989
363 - Annual Return 17 April 1989
AA - Annual Accounts 27 July 1988
287 - Change in situation or address of Registered Office 27 July 1988
288 - N/A 22 July 1987
363 - Annual Return 03 June 1987
363 - Annual Return 03 June 1987
AA - Annual Accounts 03 June 1987
363 - Annual Return 03 June 1987
363 - Annual Return 03 June 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 2003 Fully Satisfied

N/A

Legal mortgage 01 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.