About

Registered Number: 02410328
Date of Incorporation: 02/08/1989 (34 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2018 (5 years and 7 months ago)
Registered Address: 8 Gladstone Close, Hinckley, Leicestershire, LE10 1SB

 

Founded in 1989, Suttons Financial Services Ltd have registered office in Hinckley in Leicestershire, it's status in the Companies House registry is set to "Dissolved". This business has 3 directors listed as Preece, Angela, Preece, George Crawford, Sutton, John Tricks. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, John Tricks N/A 28 September 2001 1
Secretary Name Appointed Resigned Total Appointments
PREECE, Angela 24 September 2001 18 September 2006 1
PREECE, George Crawford 26 June 1998 24 September 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 June 2018
DS01 - Striking off application by a company 01 June 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 05 May 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 04 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 27 August 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 02 July 2008
287 - Change in situation or address of Registered Office 25 February 2008
363a - Annual Return 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
AA - Annual Accounts 22 July 2007
363a - Annual Return 15 March 2007
287 - Change in situation or address of Registered Office 10 February 2007
AA - Annual Accounts 06 October 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 18 March 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 07 September 2003
AA - Annual Accounts 09 May 2003
288b - Notice of resignation of directors or secretaries 15 October 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 13 March 2002
225 - Change of Accounting Reference Date 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
363s - Annual Return 17 August 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 03 July 2000
287 - Change in situation or address of Registered Office 19 June 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 04 August 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 01 September 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 08 August 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 26 June 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 05 June 1994
363s - Annual Return 23 July 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 18 August 1992
RESOLUTIONS - N/A 22 July 1992
RESOLUTIONS - N/A 22 July 1992
RESOLUTIONS - N/A 22 July 1992
AA - Annual Accounts 22 July 1992
AA - Annual Accounts 15 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1991
288 - N/A 11 October 1991
363b - Annual Return 08 August 1991
288 - N/A 28 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1989
RESOLUTIONS - N/A 08 September 1989
288 - N/A 08 September 1989
CERTNM - Change of name certificate 29 August 1989
287 - Change in situation or address of Registered Office 18 August 1989
NEWINC - New incorporation documents 02 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.