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IMPRESS SUTTON LTD

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

Company details

SALHOUSE ROAD, NORWICH, NORFOLK, NR7 9AT

IMPRESS SUTTON LTD on the map

Company type: Private Limited Company
Company number: 00186479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.12.18
last member list: 2010.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2872 - Manufacture of light metal packaging

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2015
Form type: 4.68
Date: 2015.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2014
Form type: 4.68
Date: 2014.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013
Form type: 4.68
Date: 2013.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012
Form type: 4.68
Date: 2012.02.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.27
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ALTER ARTICLES 10/01/2011
Form type: RES01
Date: 2011.01.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.17
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.23
Form type: LATEST SOC
Document description: 23/12/10 STATEMENT OF CAPITAL;GBP 169323
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON
Form type: TM01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR GUY DUCROT
Form type: TM01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARKE
Form type: TM01
Date: 2010.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.05
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD CLARKE / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY JACQUES DUCROT / 01/10/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
Form type: MG02
Date: 2009.12.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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COMPANY NAME CHANGED, ALCAN PACKAGING SUTTON LTD, CERTIFICATE ISSUED ON 15/11/05
Form type: CERTNM
Date: 2005.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, A-L HOUSE, 83 TOWER ROAD NORTH, BRISTOL, BS30 8XP
Form type: 287
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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COMPANY NAME CHANGED, LAWSON MARDON SUTTON LTD., CERTIFICATE ISSUED ON 27/10/03
Form type: CERTNM
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16

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Company directors and board members:

DAVID HORTON (dissolve)
Secretary, 2005.09.01
5 MALVERN ROAD , CHESTERFIELD
S40 4DX, DERBYSHIRE
ROGER DESIRE VAN HAL (dissolve)
Secretary, LEGAL COUNSEL, 2007.03.19
58 TORENMOLENLAAN , LOCHEM
7241 VM
THE NETHERLANDS
RUPERT CHARLES JACKSON COUSIN (dissolve)
Director, 2006.07.05
37 SOUTHFIELDS ROAD , LONDON
SW18 1QW
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, 1999.03.16 - 2005.09.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
RICHARD BLAKE (dissolve)
Secretary, 1992.11.28 - 1992.12.31
WINDY RIDGE MAIN STREET BATHLEY , NEWARK
NG23 6DJ, NOTTINGHAMSHIRE
ALLAN WILHELMUS HOOIJEN (dissolve)
Secretary, LEGAL COUNSEL, 2006.07.05 - 2007.03.19
SINT ANNEPAD 16 , LOOSDRECHT
NL-1231A, 1231 AT
THE NETHERLANDS
SERGIO MARCHIONNE (dissolve)
Secretary, GROUP VICE PRESIDENT CHIEF, 1993.01.28 - 2000.12.18
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
RICHARD BLAKE (dissolve)
Director, 1992.11.28 - 1992.12.31
WINDY RIDGE MAIN STREET BATHLEY , NEWARK
NG23 6DJ, NOTTINGHAMSHIRE
TERENCE JAMES BLOOMFIELD (dissolve)
Director, 1992.11.28 - 1996.07.31
WINDABY WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN
TIMOTHY EDWARD CLARKE (dissolve)
Director, 1992.11.28 - 2010.11.10
DERWENT HOUSE 1 DOVEDALE CLOSE , MANSFIELD
NG18 4TP, NOTTINGHAMSHIRE
JOHN ALAN COOK (dissolve)
Director, 1992.11.28 - 2005.04.01
200 LEEMING LANE NORTH MANSFIELD WOODHOUSE , MANSFIELD
NG19 9EX, NOTTINGHAMSHIRE
GUY JACQUES DUCROT (dissolve)
Director, 2006.07.05 - 2010.11.10
RUE DES TENNEROLLES 158 , SAINT CLOUD
92210
FRANCE
MASSIMO GRASSELLI (dissolve)
Director, 1992.11.28 - 1994.01.14
VIA COMPAGNONI 42 , MILAN
20129
ITALY
LEO HOULE (dissolve)
Director, GROUP VICE PRESIDENT, 1993.01.27 - 1994.04.15
35 RUE DE LA POMPE , PARIS
75116
FRANCE
STEVEN ANDREW ISHERWOOD (dissolve)
Director, 1992.11.28 - 1999.05.25
OAKSIDE COTTAGE NORWICH ROAD HETHERSETT , NORWICH
NR9 3DE, NORFOLK
TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, UK FINANCE DIRECTOR, 1997.12.22 - 2005.09.01
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
SERGIO MARCHIONNE (dissolve)
Director, GROUP VICE PRESIDENT CHIEF, 1993.01.27 - 2000.12.18
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
ANDREA MATTIUSSI (dissolve)
Director, PRESIDENT & CHIEF EXECUTIVE, 1993.01.27 - 1994.01.14
VIA BROLETTO 30 , MILAN 20121
20121
ITALY
FREDERICK BEVERLEY MORLAND PAGE (dissolve)
Director, 1992.11.28 - 1998.03.24
121 NOTTINGHAM ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HJ, NOTTINGHAMSHIRE
RICHARD ARTHUR PARKINSON (dissolve)
Director, 2006.07.05 - 2010.11.10
12 DUKES AVENUE MUSWELL HILL , LONDON
N10 2PT
ALAN WILLIAM PATMORE (dissolve)
Director, ACCOUNTANT, 1994.04.15 - 1995.08.31
71 CHURCH ROAD COMBE DOWN , BATH
BA2 5JQ, AVON
MARCEL JEAN-PAUL PILON (dissolve)
Director, COO CARTONS TRADERS & FINISHES, 1996.07.31 - 1997.12.19
36 DOWNLEAZE SNEYD PARK STOKE BISHOP , BRISTOL
BS9 1LY, AVON
NEIL SANDERSON SMITH (dissolve)
Director, 1992.11.28 - 1993.12.31
6 CHATSWORTH CLOSE , MANSFIELD
NG18 4QN, NOTTINGHAMSHIRE
THEODORE MCCORMICK TRACY (dissolve)
Director, COMPANY DIRECTOR, 2005.09.01 - 2005.09.01
75 SUMMERHILL PLACE , MEWNAN
FOREIGN, GEORGIA 30263
USA
HENDRIK VAN DE MEENT (dissolve)
Director, CHIEF OPERATING OFFICER, 1994.04.15 - 2001.12.15
MUGERENMATT 24 , CHAM
FOREIGN, ZURICH 6330
SWITZERLAND

Companies near to IMPRESS SUTTON LTD

Information about the Private Limited Company IMPRESS SUTTON LTD 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: 2016.04.09. Reload the data