Company NameSuttons Of St. Helens (Autoparts) Limited
Company StatusDissolved
Company Number00589844
CategoryPrivate Limited Company
Incorporation Date3 September 1957(63 years, 3 months ago)
Dissolution Date25 January 2011 (9 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Alfred Michael Sutton
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1992(34 years, 10 months after company formation)
Appointment Duration18 years, 6 months (closed 25 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Secretary NameMr Timothy Nicholas Broadhurst
NationalityBritish
StatusClosed
Appointed08 December 2004(47 years, 3 months after company formation)
Appointment Duration6 years, 1 month (closed 25 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
Director NameDiane Patricia Broadhurst
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(34 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 29 September 2002)
RoleCompany Director
Correspondence Address44 Bucks Road
Douglas
IM1 3AD
Director NameAda Mildred Sutton
Date of BirthDecember 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1992(34 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 17 December 1998)
RoleCompany Director
Correspondence AddressSandiway Cottage Sandiway
Old Hartford
Northwich
Cheshire
Cw8
Secretary NameStephen Dunn
NationalityBritish
StatusResigned
Appointed03 April 1998(40 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 November 1999)
RoleCompany Director
Correspondence Address1 Shipham Close
Village On The Green
Leigh
Lancashire
WN7 5DX
Secretary NameMr Gordon Lightfoot
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(42 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 March 2000)
RoleCompany Director
Correspondence AddressDeva 3 Burfield Drive
Appleton
Warrington
Cheshire
WA4 5DB
Secretary NameMr Gordon Lightfoot
NationalityBritish
StatusResigned
Appointed15 November 1999(42 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 March 2000)
RoleCompany Director
Correspondence AddressDeva 3 Burfield Drive
Appleton
Warrington
Cheshire
WA4 5DB
Secretary NameMrs Louise Christine Grantham
NationalityBritish
StatusResigned
Appointed01 March 2000(42 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Chapel Walks
Broomedge
Lymm
Cheshire
WA13 0SQ

Location

Registered AddressGorsey Lane
Widnes
Cheshire
WA8 0GG
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton View
Built Up AreaWidnes
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£22,541
Cash£36

Accounts

Latest Accounts31 December 2008 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
1 October 2010Application to strike the company off the register (3 pages)
2 February 2010Annual return made up to 25 January 2010 with a full list of shareholders
Statement of capital on 2010-02-02
  • GBP 2,250
(5 pages)
18 December 2009Statement by directors (1 page)
18 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 November 2009Director's details changed for Mr Alfred Michael Sutton on 1 October 2009 (3 pages)
9 November 2009Secretary's details changed for Timothy Broadhurst on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Mr Alfred Michael Sutton on 1 October 2009 (3 pages)
9 November 2009Secretary's details changed for Timothy Broadhurst on 1 October 2009 (3 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 March 2009Withdrawal of application for striking off (1 page)
11 February 2009Voluntary strike-off action has been suspended (1 page)
2 February 2009Return made up to 25/01/09; full list of members (5 pages)
22 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 December 2008Application for striking-off (1 page)
7 February 2008Return made up to 25/01/08; full list of members (3 pages)
8 August 2007Return made up to 14/07/07; full list of members (3 pages)
1 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 July 2006Return made up to 14/07/06; full list of members (4 pages)
19 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 July 2005Return made up to 14/07/05; full list of members (4 pages)
23 December 2004New secretary appointed (2 pages)
23 December 2004Secretary resigned (1 page)
1 October 2004Secretary resigned (1 page)
22 September 2004Return made up to 14/07/04; full list of members (6 pages)
22 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 November 2003Auditor's resignation (1 page)
11 August 2003Return made up to 14/07/03; full list of members (9 pages)
18 June 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 December 2002Director's particulars changed (1 page)
20 November 2002Director resigned (1 page)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 August 2002Return made up to 14/07/02; full list of members (6 pages)
26 October 2001Director's particulars changed (1 page)
26 October 2001Director's particulars changed (1 page)
26 September 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 August 2001Return made up to 14/07/01; full list of members (8 pages)
22 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
18 August 2000Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 March 2000Secretary resigned (1 page)
29 March 2000New secretary appointed (2 pages)
3 December 1999Secretary resigned (1 page)
3 December 1999New secretary appointed (1 page)
6 October 1999Full accounts made up to 31 December 1998 (6 pages)
23 August 1999Return made up to 14/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
31 March 1999Director resigned (1 page)
28 October 1998Full accounts made up to 31 December 1997 (6 pages)
10 September 1998Return made up to 14/07/98; full list of members (9 pages)
14 July 1998Secretary resigned (1 page)
14 July 1998New secretary appointed (2 pages)
8 July 1998Registered office changed on 08/07/98 from: eltonhead road sutton heath st helens merseyside WA9 5BW (1 page)
1 October 1997Full accounts made up to 31 December 1996 (5 pages)
12 August 1997Return made up to 14/07/97; no change of members (7 pages)
1 November 1996Full accounts made up to 31 December 1995 (5 pages)
20 August 1996Return made up to 14/07/96; full list of members (9 pages)
13 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
12 September 1995Return made up to 14/07/95; full list of members (12 pages)
12 January 1993First Gazette notice for compulsory strike-off (1 page)