About

Registered Number: 05027798
Date of Incorporation: 28/01/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 26/07/2018 (5 years and 9 months ago)
Registered Address: Unit Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

 

Sutton Medical Ltd was founded on 28 January 2004 and has its registered office in Kingston Upon Thames, Surrey, it's status is listed as "Dissolved". The companies directors are listed as Martin, Sally, Walton, Rodney, Day, Robert Henry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Sally 28 January 2004 - 1
WALTON, Rodney 28 January 2004 - 1
DAY, Robert Henry 01 March 2004 02 March 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 July 2018
LIQ14 - N/A 26 April 2018
AD01 - Change of registered office address 16 November 2017
RESOLUTIONS - N/A 10 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 10 May 2017
4.20 - N/A 10 May 2017
AD01 - Change of registered office address 27 April 2017
CS01 - N/A 03 February 2017
CH01 - Change of particulars for director 04 January 2017
CH01 - Change of particulars for director 04 January 2017
AD01 - Change of registered office address 27 September 2016
CH01 - Change of particulars for director 27 September 2016
CH03 - Change of particulars for secretary 27 September 2016
CH01 - Change of particulars for director 27 September 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 24 April 2015
TM01 - Termination of appointment of director 23 March 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 13 February 2012
CH01 - Change of particulars for director 13 February 2012
CH01 - Change of particulars for director 13 February 2012
CH01 - Change of particulars for director 13 February 2012
CH03 - Change of particulars for secretary 13 February 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 29 March 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 21 March 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 24 March 2006
363a - Annual Return 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 01 February 2005
288a - Notice of appointment of directors or secretaries 08 March 2004
NEWINC - New incorporation documents 28 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.