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SUTTON & PARTNERS (LIFE AND PENSIONS) LIMITED

Learn more about SUTTON & PARTNERS (LIFE AND PENSIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES HOUSE, GROSVENOR ROAD, TWICKENHAM, MIDDLESEX, TW1 4AJ

SUTTON & PARTNERS (LIFE AND PENSIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00997192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.15
dissolution date: 2007.02.20
last member list: 2005.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company
Company SUTTON & PARTNERS (LIFE AND PENSIONS) LIMITED was a Private Limited Company, registration number 00997192, established in United Kingdom on the 15. December 1970. The company was dissolved. The company was in business for 45 years and 11 months. The company used to be located at ST JAMES HOUSE, GROSVENOR ROAD, TWICKENHAM, MIDDLESEX, TW1 4AJ. Business of the company SUTTON & PARTNERS (LIFE AND PENSIONS) LIMITED by SIC and NACE code were "9999 - Dormant Company", "7499 - Non-trading company". There are 56 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.02.20. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.11.15. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.15
documents available: 1

List of company documents:

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Find out more information about SUTTON & PARTNERS (LIFE AND PENSIONS) LIMITED. Our website makes it possible to view other available documents related to SUTTON & PARTNERS (LIFE AND PENSIONS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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AGREE TRANSFER OF ASSET 10/12/03
Form type: RES13
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/01
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REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, ASHLEY HOUSE, 18/20 GEORGE STREET, RICHMOND, SURREY TW9 1PR
Form type: 287
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92
Form type: 363(287)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/88 FROM:, PHELPS HOUSE, 17 HEATH ROAD, TWICKENHAM, MIDDX TW1 4AW
Form type: 287
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28

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Company directors and board members:

KIMBERLEY LYLE (dissolve)
Secretary, ACCOUNTANT, 2003.09.23 - 2007.02.20
THE BELL HOUSE FIRE BELL ALLEY , SURBITON
KT6 6JB, SURREY
MICHAEL BOUCHIER BALDWIN (dissolve)
Director, INSURANCE BROKER, 1991.11.15 - 2007.02.20
37 BROOM WATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
KIMBERLEY LYLE (dissolve)
Director, ACCOUNTANT, 2004.09.20 - 2007.02.20
THE BELL HOUSE FIRE BELL ALLEY , SURBITON
KT6 6JB, SURREY
MICHAEL BOUCHIER BALDWIN (dissolve)
Secretary, 1991.11.15 - 2003.09.23
37 BROOM WATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
ALAN ERIC SUTTON (dissolve)
Director, INSURANCE BROKER, 1991.11.15 - 2002.01.25
WHITEWATER COTTAGE PARKE ROAD , SUNBURY ON THAMES
TW16 6BS, MIDDLESEX
IAN WILSON SOPPITT (dissolve)
Director, INSURANCE BROKER, 1991.11.15 - 2004.09.20
26 FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10 3HN, SURREY

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Information about the Private Limited Company SUTTON & PARTNERS (LIFE AND PENSIONS) 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