Sutton Financial Consultants Ltd.

Company Name	Sutton Financial Consultants Ltd.
Company Status	Dissolved
Company Number	02621159
Category	Private Limited Company
Incorporation Date	17 June 1991(32 years, 10 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Betty Mary Twiggs
Nationality	British
Status	Closed
Appointed	04 January 1999(7 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Bodmin Drive Bramhall Stockport Cheshire SK7 2HX

Director Name	Mrs Beryl Ann Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2008(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swaythorne Bullocks Lane Sutton Macclesfield Cheshire SK11 0HE

Director Name	Mr Graham Kenneth Brooks
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 3 months (resigned 02 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	372 Chester Road Woodford Stockport Cheshire SK7 1QG

Director Name	Trevor Andrew Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 27 April 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Swaythorne Bullocks Lane Sutton Macclesfield Cheshire SK11 0HE

Secretary Name	Mr Graham Kenneth Brooks
Nationality	British
Status	Resigned
Appointed	09 July 1991(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 04 January 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	372 Chester Road Woodford Stockport Cheshire SK7 1QG

Director Name	Mr John Stephen Grant
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(6 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 April 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Beaucette Marina Vale Guernsey GY3 5BQ

Director Name	William Skinner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 December 2007)
Role	Financial Adviser
Correspondence Address	Tatlers 1 The Stables Whatcroft Hall Whatcroft Cheshire CW9 7SQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
27 October 2010	Application to strike the company off the register (3 pages)
27 October 2010	Application to strike the company off the register (3 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 1,000 (4 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 1,000 (4 pages)
1 December 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 December 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 July 2009	Return made up to 14/06/09; full list of members (4 pages)
21 July 2009	Return made up to 14/06/09; full list of members (4 pages)
22 April 2009	Registered office changed on 22/04/2009 from sutton house acorn business park heaton lane stockport CHESHIRESK4 1AS (1 page)
22 April 2009	Registered office changed on 22/04/2009 from sutton house acorn business park heaton lane stockport CHESHIRESK4 1AS (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Appointment terminated director graham brooks (1 page)
9 October 2008	Appointment Terminated Director graham brooks (1 page)
9 October 2008	Director appointed beryl ann jones (2 pages)
9 October 2008	Director appointed beryl ann jones (2 pages)
28 August 2008	Return made up to 14/06/08; full list of members (3 pages)
28 August 2008	Return made up to 14/06/08; full list of members (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 August 2007	Return made up to 14/06/07; full list of members (3 pages)
2 August 2007	Return made up to 14/06/07; full list of members (3 pages)
7 July 2006	Return made up to 14/06/06; full list of members (8 pages)
7 July 2006	Return made up to 14/06/06; full list of members (8 pages)
1 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 June 2005	Return made up to 14/06/05; full list of members (7 pages)
21 June 2005	Return made up to 14/06/05; full list of members (7 pages)
17 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 July 2004	Return made up to 14/06/04; full list of members (7 pages)
6 July 2004	Return made up to 14/06/04; full list of members (7 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 June 2003	Return made up to 14/06/03; full list of members (7 pages)
26 June 2003	Return made up to 14/06/03; full list of members (7 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2002	Return made up to 14/06/02; full list of members (7 pages)
6 September 2001	Return made up to 14/06/01; full list of members (6 pages)
6 September 2001	Return made up to 14/06/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 August 2000	Return made up to 14/06/00; full list of members (6 pages)
8 August 2000	Return made up to 14/06/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 31 December 1999 (8 pages)
30 March 2000	Full accounts made up to 31 December 1999 (8 pages)
31 August 1999	Full accounts made up to 31 December 1998 (10 pages)
31 August 1999	Full accounts made up to 31 December 1998 (10 pages)
26 August 1999	Return made up to 14/06/99; no change of members (4 pages)
26 August 1999	Return made up to 14/06/99; no change of members (4 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
24 June 1998	Ad 27/04/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Return made up to 14/06/98; full list of members (6 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Ad 27/04/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 June 1998	Return made up to 14/06/98; full list of members (6 pages)
28 May 1998	Accounts for a dormant company made up to 31 August 1997 (6 pages)
28 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1998	Accounts made up to 31 August 1997 (6 pages)
24 May 1998	New director appointed (3 pages)
24 May 1998	New director appointed (3 pages)
13 May 1998	Company name changed sutton business services LTD.\certificate issued on 14/05/98 (2 pages)
13 May 1998	Company name changed sutton business services LTD.\certificate issued on 14/05/98 (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
6 November 1997	Company name changed trevor jones systems LIMITED\certificate issued on 07/11/97 (3 pages)
6 November 1997	Company name changed trevor jones systems LIMITED\certificate issued on 07/11/97 (3 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
23 October 1997	Ad 08/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 October 1997	Ad 08/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1997	Return made up to 14/06/97; no change of members (4 pages)
22 July 1997	Return made up to 14/06/97; no change of members (4 pages)
21 May 1997	Accounts for a dormant company made up to 31 August 1996 (6 pages)
21 May 1997	Accounts made up to 31 August 1996 (6 pages)
20 June 1996	Return made up to 14/06/96; no change of members (4 pages)
20 June 1996	Return made up to 14/06/96; no change of members (4 pages)
19 June 1996	Accounts for a dormant company made up to 31 August 1995 (6 pages)
19 June 1996	Accounts made up to 31 August 1995 (6 pages)
26 June 1995	Accounts made up to 31 August 1994 (5 pages)
26 June 1995	Accounts for a dormant company made up to 31 August 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Sutton Financial Consultants Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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