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UNITED (SUTTON) LIMITED

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

Company details

C/O OSL GROUP LTD, IMPERIAL WORKS, SHEFFIELD ROAD, SHEFFIELD, S9 2YL

UNITED (SUTTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00144279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.07.05
dissolution date: 2002.09.10
last member list: 2001.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.01.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, UNITED INDUSTRIES PLC, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE HP10 9US
Form type: 287
Date: 2002.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.11.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, ARABESQUE HOUSE, MONKS CROSS DRIVE HUNTINGTON, YORK, NORTH YORKSHIRE YO32 9GZ
Form type: 287
Date: 2001.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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COMPANY NAME CHANGED, NEEPSEND (SCOTLAND) LIMITED, CERTIFICATE ISSUED ON 11/05/99
Form type: CERTNM
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/98
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 01/09/98
Form type: ELRES
Date: 1998.09.04
£2.95
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S386 DISP APP AUDS 01/09/98
Form type: ELRES
Date: 1998.09.04
£2.95
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S252 DISP LAYING ACC 01/09/98
Form type: ELRES
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/98
Form type: AA
Date: 1998.08.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, LANCASTER STREET,, NEEPSEND,, SHEFFIELD, S3 8AQ
Form type: 287
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92
Form type: 363(287)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.06

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Company directors and board members:

CHRISTOPHER CHARLES STANDRING HEATON (dissolve)
Secretary, 2002.02.21 - 2002.09.10
6 HOME FARM COURT WORTLEY , SHEFFIELD
S35 7DT, SOUTH YORKSHIRE
DAVID GREY (dissolve)
Director, COMPANY DIRECTOR, 2002.02.21 - 2002.09.10
77 RUNDLE ROAD NETHER EDGE , SHEFFIELD
S7 1NW
CHRISTOPHER FRANKLIN CAVE (dissolve)
Secretary, 1997.07.21 - 1998.01.15
96 ABBEYDALE PARK RISE , SHEFFIELD
S17 3PF, SOUTH YORKSHIRE
BRIAN DRESSER (dissolve)
Secretary, 1993.05.28 - 1997.07.21
136 KNOWLE LANE , SHEFFIELD
S11 9SJ, SOUTH YORKSHIRE
JUDITH MARGARET EATON (dissolve)
Secretary, ASSISTANT, 1998.01.15 - 2000.05.08
GYPSY COTTAGE WEAVERTHORPE , MALTON
YO17 8EY, NORTH YORKSHIRE
CHRISTINE LITTLE (dissolve)
Secretary, 2000.05.08 - 2002.02.21
68 SHERWOOD DRIVE , HARROGATE
HG2 7HF, NORTH YORKSHIRE
DEREK EDWARD PHILPOT (dissolve)
Secretary, 1991.09.21 - 1993.05.28
9 STATION ROAD BIRCH VALE , STOCKPORT
SK12 5BP, CHESHIRE
WILLIAM BLACK (dissolve)
Director, GENERAL MANAGER, 1991.09.21 - 1999.04.26
15 COLTNESS ROAD , WISHAW
ML2 7DE, LANARKSHIRE
JAMES ANTHONY COLEMAN (dissolve)
Director, 1998.01.15 - 2000.11.06
PASTURE HOUSE HOVINGHAM , YORK
YO6 4LG
BRIAN MORLEY NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.15 - 1999.06.11
BECKBURY HOUSE 87 LONDON ROAD , SHREWSBURY
SY2 6PQ, SALOP
DEREK EDWARD PHILPOT (dissolve)
Director, FINANCE DIRECTOR, 1991.09.21 - 1993.05.28
9 STATION ROAD BIRCH VALE , STOCKPORT
SK12 5BP, CHESHIRE
MALCOLM ROGER PYE (dissolve)
Director, COMPANY SECRETARY, 1998.01.15 - 2001.11.06
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
SULAKHAN SAHOTA (dissolve)
Director, CHIEF EXECUTIVE, 2000.10.19 - 2002.02.21
7 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
FRANK BARRY WRIGHT (dissolve)
Director, 1991.09.21 - 1998.01.15
111 STEPHEN LANE GRENOSIDE , SHEFFIELD
S35 8QZ, SOUTH YORKSHIRE

Companies near to UNITED (SUTTON) ltd.

Information about the Private Limited Company UNITED (SUTTON) 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: 2016.04.05. Reload the data