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M.I. SERVICES (SUTTON SURREY) LIMITED

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

Company details

53 THE MARKET, ROSE HILL, SURREY, SM1 3HE

M.I. SERVICES (SUTTON SURREY) LIMITED on the map

Company type: Private Limited Company
Company number: 00669463
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 670
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GUY DENNISON / 31/12/2010
Form type: CH01
Date: 2011.03.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANET HALSEY / 31/12/2010
Form type: CH03
Date: 2011.03.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/09
Form type: AAMD
Date: 2010.05.20
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/2009 FROM, 310 BRIGHTON ROAD, BELMONT, SURREY, SM2 5SU
Form type: 287
Date: 2009.08.08
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/01 FROM:, 5 MULGRAVE COURT, MULGRAVE ROAD, SUTTON, SURREY SM2 6LF
Form type: 287
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.08
Child documents:
Document type: ANNOTATION
Date: 1996.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1995.01.26
£2.95
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.13
Child documents:
Document type: ANNOTATION
Date: 1994.02.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1994.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1994.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/94 FROM:, 42 HIGH ST, SUTTON SURREY SM1 1HF
Form type: 287
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20

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Company directors and board members:

JANET HALSEY (current)
Secretary, 2000.12.15
53 THE MARKET, ROSEHILL , SUTTON
SM1 3HE, SURREY
GREAT BRITAIN
ASHLEY GUY DENNISON (current)
Director, 1997.01.02
53 THE MARKET , ROSE HILL
SM1 3HE, SURREY
HELEN AMANDA DIX (resigned)
Secretary, 1991.12.31 - 2000.12.15
5 PARK LANE CHEAM , SUTTON
SM3 8BN, SURREY
ASHLEY GUY DENNISON (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1995.04.02
TREMORNA CLAYHILL ROAD LEIGH , REIGATE
RH2 8PD, SURREY
MARGARET DENNISON (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1993.04.01
TREMORNA CLAYHILL ROAD LEIGH , REIGATE
RH2 8PD, SURREY
HELEN AMANDA DIX (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1993.04.01
5 PARK LANE CHEAM , SUTTON
SM3 8BN, SURREY
ALAN SKIDMORE (resigned)
Director, OPS MANAGER, 1995.04.01 - 2005.01.01
90 LEAFIELDS HOUGHTON REGIS , DUNSTABLE
LU5 5LX, BEDFORDSHIRE

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Information about the Private Limited Company M.I. SERVICES (SUTTON SURREY) 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: 2016.05.26. Reload the data