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SUTTON SIEBERT PUBLICATIONS (HOLDINGS) LIMITED

Learn more about SUTTON SIEBERT PUBLICATIONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS

SUTTON SIEBERT PUBLICATIONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00993921
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.10
dissolution date: 2001.08.21
last member list: 2000.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SUTTON SIEBERT PUBLICATIONS (HOLDINGS) LIMITED was a Private Limited Company, registration number 00993921, established in United Kingdom on the 10. November 1970. The company was dissolved. The company was in business for 46 years . Previous names of this company were: REED HEALTHCARE COMMUNICATIONS LIMITED. The company used to be located at QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS. Business of the company SUTTON SIEBERT PUBLICATIONS (HOLDINGS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.08.21. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.05.14. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/97
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.29
Child documents:
Document type: ANNOTATION
Date: 1996.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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COMPANY NAME CHANGED, REED HEALTHCARE COMMUNICATIONS L, IMITED, CERTIFICATE ISSUED ON 22/05/96
Form type: CERTNM
Date: 1996.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/02/92
Form type: SRES03
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/92 FROM:, QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY SM2 5AS
Form type: 287
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/92
Form type: 363(287)
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UPDATE-SIEBERT PUBLICATIONS LIMI, TED, CERTIFICATE ISSUED ON 15/11/89
Form type: CERTNM
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/88
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/87
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/86 FROM:, 137/139 HIGH STREET, GUILDFORD, SURREY, GU1 3AD
Form type: 287
Date: 1986.06.16

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Company directors and board members:

IAN MICHAEL GLENCROSS (dissolve)
Secretary, 1994.12.31 - 2001.08.21
35 FAIRFIELD CLOSE NOAHS ARK KEMSING , SEVENOAKS
TN15 6QZ, KENT
KEITH JONES (dissolve)
Director, CHIEF EXECUTIVE, 1996.06.30 - 2001.08.21
6 BEECHWOOD CLOSE , WEYBRIDGE
KT13 9TA, SURREY
CAROLYN BRIDGET PICKERING (dissolve)
Director, FINANCE DIRECTOR, 1996.09.01 - 2001.08.21
STABLEHURST HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
RITA COURTNEY (dissolve)
Secretary, 1991.09.20 - 1992.01.02
SHERWOOD VICARAGE LANE , HASLEMERE
GU27 1ND, SURREY
RICHARD THOMAS GARVEY (dissolve)
Secretary, 1992.01.02 - 1994.12.31
31 CLARENCE CRESCENT , SIDCUP
DA14 4DG, KENT
JEFFREY PHILIP KALMAN (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.08.31 - 1996.06.30
26 BROADHURST AVENUE , EDGWARE
HA8 8TS, MIDDLESEX
JOHN ALUN SIEBERT (dissolve)
Director, PUBLISHER, 1991.09.20 - 1994.08.31
DUNGARVAN LODGE LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JT, SURREY

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Information about the Private Limited Company SUTTON SIEBERT PUBLICATIONS (HOLDINGS) 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: 2016.07.12. Reload the data