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SUTTON AND PHILLIPS,LIMITED

Learn more about SUTTON AND PHILLIPS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MURPHY & SON LTD, ALPINE STREET OLD BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 0HQ

SUTTON AND PHILLIPS,LIMITED on the map

Company type: Private Limited Company
Company number: 00063262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.08.09
dissolution date: 2011.11.22
last member list: 2010.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2413 - Manufacture other inorganic basic chemicals
Company SUTTON AND PHILLIPS,LIMITED was a Private Limited Company, registration number 00063262, established in United Kingdom on the 9. August 1899. The company was dissolved. The company was in business for 117 years and 3 months. The company used to be located at C/O MURPHY & SON LTD, ALPINE STREET OLD BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 0HQ. Business of the company SUTTON AND PHILLIPS,LIMITED by SIC and NACE code was "2413 - Manufacture other inorganic basic chemicals". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.11.22. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.04.25. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.25
documents available: 1

List of company documents:

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Find out more information about SUTTON AND PHILLIPS,LIMITED. Our website makes it possible to view other available documents related to SUTTON AND PHILLIPS,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.27
Form type: LATEST SOC
Document description: 27/04/10 STATEMENT OF CAPITAL;GBP 70000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE HALE / 25/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC SHIERS DUNN / 25/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/04 FROM:, THE FACTORY, 5 STOWUPLAND ROAD, STOWMARKET, SUFFOLK IP14 5AQ
Form type: 287
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 25/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/92
Form type: 363(287)
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25

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Company directors and board members:

STEPHEN LESLIE HALE (dissolve)
Secretary, 1995.10.18 - 2011.11.22
HONEYWOOD HOUSE 19 MILL LANE, ST. IPPOLYTS , HITCHIN
SG4 7NN, HERTFORDSHIRE
JOHN ERIC SHIERS DUNN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.05 - 2011.11.22
YEW TREE COTTAGE UNTHANK LANE HOLMESFIELD , SHEFFIELD
S18 7WF, SOUTH YORKSHIRE
STEPHEN LESLIE HALE (dissolve)
Director, 1991.04.25 - 2011.11.22
HONEYWOOD HOUSE 19 MILL LANE, ST. IPPOLYTS , HITCHIN
SG4 7NN, HERTFORDSHIRE
STEPHEN LESLIE HALE (dissolve)
Secretary, 1991.04.25 - 1991.08.21
7 ST KATHARINES COTTAGES GREENFIELD LANE ICKLEFORD , HITCHIN
SG5 3YH, HERTSFORDSHIRE
JOAN HILDA KETTLE (dissolve)
Secretary, 1991.08.22 - 1995.10.18
51 BURY STREET , STOWMARKET
IP14 1HD, SUFFOLK
THOMAS JACK SELBY ARNOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.25 - 1998.10.21
139 SANDRIDGE ROAD , ST ALBANS
AL1 4AH, HERTFORDSHIRE
ANTHONY RODNEY BURROWS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.25 - 2004.09.21
THE GROVE WARREN LANE ELMSWELL , BURY ST EDMUNDS
IP30 9DT, SUFFOLK
SHEILA DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.25 - 1998.08.05
LITTLEBURY LITTLEWICK GREEN , MAIDENHEAD
SL6, BERKSHIRE
HOWIESON RENNIE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.25 - 2000.04.05
1 BIRKLANDS PARK LONDON ROAD , ST ALBANS
AL1 1TS, HERTFORDSHIRE
ROBERT NAPIER SPEIRS (dissolve)
Director, CHAIRMAN NON-EXECUTIVE DIRECTOR, 1991.04.25 - 2004.09.21
8 GRANTHAM CRESCENT , IPSWICH
IP2 9PD, SUFFOLK

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Information about the Private Limited Company SUTTON AND PHILLIPS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data