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SUTTON & WEAVER LIMITED

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

Company details

100 FETTER LANE, LONDON, EC4A 1BN

SUTTON & WEAVER LIMITED on the map

Company type: Private Limited Company
Company number: 00196868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.03.31
dissolution date: 2014.07.01
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.26
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.30
documents available: 1

Mortgages:

BARRY MUTUAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.03.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/13
Form type: AA
Date: 2014.01.05
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.30
Form type: LATEST SOC
Document description: 30/09/13 STATEMENT OF CAPITAL;GBP 50456
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SECRETARY APPOINTED MR MICHAEL JOHN MUSK
Form type: AP03
Date: 2013.05.01
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APPOINTMENT TERMINATED, SECRETARY REBECCA TURNER
Form type: TM02
Date: 2013.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/12
Form type: AA
Date: 2013.01.04
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR APPOINTED MR CHRISTOPHER PETER MACK
Form type: AP01
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD
Form type: TM01
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/11
Form type: AA
Date: 2012.01.18
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.26
£2.95
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SECRETARY APPOINTED MRS REBECCA EDITH JOAN TURNER
Form type: AP03
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK
Form type: TM02
Date: 2010.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 24/04/09
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/08
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAELJOHN MUSK / 01/10/2008
Form type: 288c
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/07
Form type: AA
Date: 2007.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 23/04/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/04/03
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/02
Form type: AA
Date: 2002.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/01/01 FROM:, 20 FURNIVAL STREET, LONDON, EC4A 1BN
Form type: 287
Date: 2001.01.04
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/00
Form type: AA
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/04/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.25
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04
Form type: 225(1)
Date: 1995.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.05.25

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Company directors and board members:

MICHAEL JOHN MUSK (dissolve)
Secretary, 2013.04.26 - 2014.07.01
100 FETTER LANE LONDON ,
EC4A 1BN
CHRISTOPHER PETER MACK (dissolve)
Director, COMPANY DIRECTOR, 2012.08.22 - 2014.07.01
THE FRESH PRODUCE CENTRE TRANSFESA ROAD , PADDOCK WOOD
TN12 6UT, KENT
MICHAEL JOHN MUSK (dissolve)
Director, 2002.01.23 - 2014.07.01
GREAT BATCHELORS SISSINGHURST ROAD , BIDDENDEN
TN27 8EX, KENT
MICHAEL JOHN MUSK (dissolve)
Secretary, DIRECTOR, 2002.01.23 - 2010.10.15
GREAT BATCHELORS SISSINGHURST ROAD , BIDDENDEN
TN27 8EX, KENT
JOHN FRANCIS PARROTT (dissolve)
Secretary, 1991.06.12 - 1992.12.31
22 WINCHESTER DRIVE , CHICHESTER
PO19 5DE, WEST SUSSEX
SIMON PAUL TAYLOR (dissolve)
Secretary, 1993.01.01 - 2001.12.31
TOMS PLOTT BEECHWOOD LANE , BURLEY
BH24 4AR, HAMPSHIRE
REBECCA EDITH JOAN TURNER (dissolve)
Secretary, 2010.10.15 - 2013.04.26
THE FRESH PRODUCE CENTRE TRANSFESA ROAD PADDOCK WOOD , TONBRIDGE
TN12 6UT, KENT
WILLIAM TIMOTHY BLACKBURN (dissolve)
Director, HORTICULTURAL PRODUCE DISTRIBU, 1995.05.01 - 2000.02.29
18 STAFFORD ROAD , TUNBRIDGE WELLS
TN2 4QZ, KENT
JOHN HOWARD BLANDFORD (dissolve)
Director, FRUIT BROKER, 1991.06.12 - 1995.05.01
13 TAIR HEOL PENPEDAIRHEOL , HENGOED
CF8 8DL, MID GLAMORGAN
DAVID WALLIS LLOYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.01 - 2012.08.22
NORTHVIEW MAIDSTONE ROAD HORSMONDEN , TONBRIDGE
TN12 8DA, KENT
CHRISTOPHER PETER MACK (dissolve)
Director, HORTICULTURAL PRODUCE DISTRIBUTOR, 1991.06.12 - 1995.05.01
14 KEEPERS WOOD , CHICHESTER
PO19 4XU, WEST SUSSEX
SIMON PAUL TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.01 - 2001.12.31
TOMS PLOTT BEECHWOOD LANE , BURLEY
BH24 4AR, HAMPSHIRE

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Information about the Private Limited Company SUTTON & WEAVER 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: 2016.04.10. Reload the data