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SUTER LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

SUTER LIMITED on the map

Company type: Private Limited Company
Company number: 00301304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.30
dissolution date: 2014.07.08
last member list: 2005.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014
Form type: 4.68
Date: 2014.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2013
Form type: 4.68
Date: 2013.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2013
Form type: 4.68
Date: 2013.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2012
Form type: 4.68
Date: 2012.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2012
Form type: 4.68
Date: 2012.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011
Form type: 4.68
Date: 2011.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011
Form type: 4.68
Date: 2011.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010
Form type: 4.68
Date: 2010.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010
Form type: 4.68
Date: 2010.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2009
Form type: 4.68
Date: 2009.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2009
Form type: 4.68
Date: 2009.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 4.68
Date: 2008.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 4.68
Date: 2008.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, 2 HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DQ
Form type: 287
Date: 2006.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 18 HANOVER SQUARE, LONDON, W1R 9DA
Form type: 287
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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S366A DISP HOLDING AGM 21/06/99
Form type: ELRES
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: ELRES
Document description: S386 DISP APP AUDS 21/06/99
Document type: ANNOTATION
Date: 1999.07.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/06/99
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18

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Company directors and board members:

IONA LORRAINE DANCE (dissolve)
Secretary, BARRISTER, 2002.10.11 - 2014.07.08
DIAMOND HOUSE LOTUS PARK , STAINES
TW18 3AG, MIDDLESEX
GEOFFREY WILLIAM DANN (dissolve)
Director, GENERAL MANAGER, 2002.10.18 - 2014.07.08
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ
GEOFFREY COLIN FINKEMEYER (dissolve)
Director, TREASURER, 2001.07.31 - 2014.07.08
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT , STAINES
TW18 3AG, MIDDLESEX
ASCOT CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.10 - 2002.10.11
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
NIGEL EDWIN BLYTHE-TINKER (dissolve)
Secretary, 1992.07.15 - 1994.05.31
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
SUSAN FOLGER (dissolve)
Secretary, 1996.09.20 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
MARK RICHARD HENSON (dissolve)
Secretary, 1994.06.01 - 1996.09.20
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ANTONY EDMUND PATON WALSH (dissolve)
Secretary, 1992.06.07 - 1992.07.15
60 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Secretary, SOLICITOR, 1999.07.30 - 1999.11.10
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
JOHN DAVID ABELL (dissolve)
Director, CHAIRMAN/CHIEF EXECU, 1992.06.07 - 1996.11.13
THE OLD RECTORY MAIN STREET BRANSTON BY BELVOIR , GRANTHAM
NG32 1RU, LINCOLNSHIRE
ASCOT CORPORATE DIRECTORS LIMIYED (dissolve)
Director, CORPORATE BODY, 1999.11.10 - 2002.10.18
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
JOHN NIGEL EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.20 - 2001.07.31
8B AVERY ROW MAYFAIR , LONDON
W1K 4AL
SUSAN FOLGER (dissolve)
Director, CHARTERED SECRETARY, 1996.09.20 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN LAURENCE FOSTER (dissolve)
Director, CORPORATE FINANCE DIRECTOR, 1996.09.20 - 1998.01.31
3 ELAINE COURT 123 HAVERSTOCK HILL , HAMPSTEAD
NW3 4RT, LONDON
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26 - 2000.01.28
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
ALAN HEWITT (dissolve)
Director, FINANCE DIRECTOR, 1993.10.11 - 1996.11.13
THE WHITE HOUSE CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
JAMES CHARLES HILL (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1995.07.24 - 1996.09.20
MAYFIELD HAWKS HILL GUILDFORD ROAD , FETCHAM
KT22 9DY, SURREY
BRIAN DAVID HOARE (dissolve)
Director, FINANCE DIRECTOR, 1992.06.07 - 1993.10.11
THE OLD BARN 32 HIGH STREET , WALTHAM ON THE WOLDS
LE14 4AH, LEICESTERSHIRE
JOHN STANLEY LITTLE (dissolve)
Director, MANAGING DIRECTOR ASSOCIATED O, 1993.06.07 - 1996.09.20
CLIVEDEN HOUSE 129 HOUGH GREEN , CHESTER
CH4 8JR, CHESHIRE
ROBERT RIDLEY MORRIS (dissolve)
Director, MANAGING DIRECTOR SUTER DISTRBUTION GROUP, 1992.06.07 - 1997.07.04
MONKS VIEW TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
ANTHONY GORDON VIVIAN OWEN (dissolve)
Director, MANAGING DIRECTOR SUTER INDUSTRIAL GROUP, 1992.06.07 - 1997.09.30
33 THE AVENUE ALVERSTOKE , GOSPORT
PO12 2JS, HAMPSHIRE
JON PETER PITHER (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.06.07 - 1996.09.30
6 CLARE HILL , ESHER
KT10 9NA, SURREY
MALCOLM STANLEY REYNOLDS (dissolve)
Director, COMPANY DIRECTOR/SOLICITOR, 1992.06.07 - 1992.08.14
74 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EX, HERTFORDSHIRE
RICHARD JOHN RIMINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.07 - 1996.09.20
29 SUNBURY AVENUE MILL HILL , LONDON
NW7 3SL
SYDNEY FRANK ROBIN (dissolve)
Director, COMPANY DIRECTOR, 1996.09.20 - 1998.03.26
25 OAK TREE CLOSE , VIRGINIA WATER
GU25 4JF, SURREY
DOUGLAS ERNEST ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1994.06.01 - 1995.07.24
46 HAMPTON LANE , SOLIHULL
B91 2PZ, WEST MIDLANDS
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.20 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Director, SOLICITOR, 1999.07.30 - 2001.07.31
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY

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Information about the Private Limited Company SUTER 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: 2016.04.20. Reload the data