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SUTCLIFFE MITCHELL(INSURANCES)LIMITED

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

Company details

TRINITY HOUSE, HARKSON ROAD, HALIFAX, HX1 2QR

SUTCLIFFE MITCHELL(INSURANCES)LIMITED on the map

Company type: Private Limited Company
Company number: 00497044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.30
dissolution date: 2005.09.20
last member list: 2004.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.07
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/00
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
Form type: 225
Date: 1999.08.17
£2.95
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ADOPT MEM AND ARTS 25/01/99
Form type: SRES01
Date: 1999.03.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.12
£2.95
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ADOPT MEM AND ARTS 25/01/99
Form type: SRES01
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/12/91
Form type: ELRES
Date: 1992.02.24
Child documents:
Document type: ANNOTATION
Date: 1992.02.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/91
Document type: ANNOTATION
Date: 1992.02.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.06

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Company directors and board members:

JOHN RICHARD SMITH (dissolve)
Secretary, 2003.12.18 - 2005.09.20
GREAT HOUSE BARN LIGHT HAZLES ROAD, SOYLAND , HALIFAX
HX6 4NP, WEST YORKSHIRE
JOHN HOWARD GRANTON (dissolve)
Director, INSURANCE BROKER, 2003.12.18 - 2005.09.20
WHITE BIRCH FARM BIRCH LANE LUDDENDEN , HALIFAX
HX2 6SQ, WEST YORKSHIRE
ANDREW MCCRACKEN (dissolve)
Director, INSURANCE BROKER, 2003.12.18 - 2005.09.20
14 MOSELEY WOOD LANE COOKERIDGE , LEEDS
LS16 7EP, WEST YORKSHIRE
JOHN RICHARD SMITH (dissolve)
Director, INSURANCE CONSULTANT, 1991.10.28 - 2005.09.20
GREAT HOUSE BARN LIGHT HAZLES ROAD, SOYLAND , HALIFAX
HX6 4NP, WEST YORKSHIRE
CHARLES CHRISTOPHER HODGSON (dissolve)
Secretary, INSURANCE BROKER, 2000.01.01 - 2003.12.18
BORROWDALE ALBERT PROMENADE , HALIFAX
HX3 0HZ, WEST YORKSHIRE
JOHN LEONARD LISTER (dissolve)
Secretary, 1991.10.25 - 2000.01.01
WOODTHORPE GLEDDINGS CLOSE , HALIFAX
HX3 0JD, WEST YORKSHIRE
RAYMOND JOHN CRABTREE (dissolve)
Director, INSURANCE BROKER & DIRECTOR, 1991.10.25 - 2003.12.18
BROADWOOD CRAGG VALE , HEBDEN BRIDGE
HX7 5TB, W YORKSHIRE
ANDREW CHRISTOPHER HAMER (dissolve)
Director, INSURANCE BROKER & DIRECTOR, 1991.10.25 - 2001.10.15
THE OLD DENE TRIANGLE , SOWERBY BRIDGE
HX6 3EA, WEST YORKSHIRE
CHARLES CHRISTOPHER HODGSON (dissolve)
Director, INSURANCE BROKER, 2000.01.01 - 2003.12.18
BORROWDALE ALBERT PROMENADE , HALIFAX
HX3 0HZ, WEST YORKSHIRE
JOHN LEONARD LISTER (dissolve)
Director, CHARTERED ACCOUNTANT & DIRECTOR, 1991.10.25 - 2001.10.15
WOODTHORPE GLEDDINGS CLOSE , HALIFAX
HX3 0JD, WEST YORKSHIRE
ROBERT PAUL MOORE (dissolve)
Director, INSURANCE BROKER & DIRECTOR, 1991.10.25 - 2001.10.15
OVERCLOUGH CRAGG VALE , HEBDEN BRIDGE
HX7 5RX, WEST YORKSHIRE

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Information about the Private Limited Company SUTCLIFFE MITCHELL(INSURANCES)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: 2016.05.12. Reload the data