| Company Name | Suttons Of St. Helens (Autoparts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00589844 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1957(66 years, 3 months ago) |
| Dissolution Date | 25 January 2011 (12 years, 10 months ago) |
| Previous Names | Suttons Of St. Helens (Auto Services) Limited and Suttons Of St. Helens (Auto Services) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alfred Michael Sutton |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(34 years, 10 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorsey Lane Widnes Cheshire WA8 0GG |
| Secretary Name | Mr Timothy Nicholas Broadhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(47 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorsey Lane Widnes Cheshire WA8 0GG |
| Director Name | Diane Patricia Broadhurst |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(34 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 29 September 2002) |
| Role | Company Director |
| Correspondence Address | 44 Bucks Road Douglas IM1 3AD |
| Director Name | Ada Mildred Sutton |
|---|---|
| Date of Birth | December 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(34 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 17 December 1998) |
| Role | Company Director |
| Correspondence Address | Sandiway Cottage Sandiway Old Hartford Northwich Cheshire Cw8 |
| Secretary Name | Stephen Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(40 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 November 1999) |
| Role | Company Director |
| Correspondence Address | 1 Shipham Close Village On The Green Leigh Lancashire WN7 5DX |
| Secretary Name | Mr Gordon Lightfoot |
|---|---|
| Date of Birth | April 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(42 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | Deva 3 Burfield Drive Appleton Warrington Cheshire WA4 5DB |
| Secretary Name | Mr Gordon Lightfoot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(42 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | Deva 3 Burfield Drive Appleton Warrington Cheshire WA4 5DB |
| Secretary Name | Mrs Louise Christine Grantham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(42 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 11 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Chapel Walks Broomedge Lymm Cheshire WA13 0SQ |
Location
| Registered Address | Gorsey Lane Widnes Cheshire WA8 0GG |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton View |
| Built Up Area | Widnes |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,541 |
| Cash | £36 |
Accounts
| Latest Accounts | 31 December 2008 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2010 | Application to strike the company off the register (3 pages) |
| 1 October 2010 | Application to strike the company off the register (3 pages) |
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 18 December 2009 | Statement by directors (1 page) |
| 18 December 2009 | Resolutions
|
| 18 December 2009 | Statement by Directors (1 page) |
| 18 December 2009 | Resolutions
|
| 9 November 2009 | Secretary's details changed for Timothy Broadhurst on 1 October 2009 (3 pages) |
| 9 November 2009 | Secretary's details changed for Timothy Broadhurst on 1 October 2009 (3 pages) |
| 9 November 2009 | Secretary's details changed for Timothy Broadhurst on 1 October 2009 (3 pages) |
| 9 November 2009 | Director's details changed for Mr Alfred Michael Sutton on 1 October 2009 (3 pages) |
| 9 November 2009 | Director's details changed for Mr Alfred Michael Sutton on 1 October 2009 (3 pages) |
| 9 November 2009 | Director's details changed for Mr Alfred Michael Sutton on 1 October 2009 (3 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 March 2009 | Withdrawal of application for striking off (1 page) |
| 10 March 2009 | Withdrawal of application for striking off (1 page) |
| 11 February 2009 | Voluntary strike-off action has been suspended (1 page) |
| 11 February 2009 | Voluntary strike-off action has been suspended (1 page) |
| 2 February 2009 | Return made up to 25/01/09; full list of members (5 pages) |
| 2 February 2009 | Return made up to 25/01/09; full list of members (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 December 2008 | Application for striking-off (1 page) |
| 8 December 2008 | Application for striking-off (1 page) |
| 7 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 8 August 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 July 2006 | Return made up to 14/07/06; full list of members (4 pages) |
| 10 July 2006 | Return made up to 14/07/06; full list of members (4 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 July 2005 | Return made up to 14/07/05; full list of members (4 pages) |
| 21 July 2005 | Return made up to 14/07/05; full list of members (4 pages) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 1 October 2004 | Secretary resigned (1 page) |
| 1 October 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 September 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 26 November 2003 | Auditor's resignation (1 page) |
| 26 November 2003 | Auditor's resignation (1 page) |
| 11 August 2003 | Return made up to 14/07/03; full list of members (9 pages) |
| 11 August 2003 | Return made up to 14/07/03; full list of members (9 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 December 2002 | Director's particulars changed (1 page) |
| 3 December 2002 | Director's particulars changed (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 August 2001 | Return made up to 14/07/01; full list of members (8 pages) |
| 1 August 2001 | Return made up to 14/07/01; full list of members (8 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 August 2000 | Return made up to 14/07/00; full list of members
|
| 18 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 3 December 1999 | Secretary resigned (1 page) |
| 3 December 1999 | Secretary resigned (1 page) |
| 3 December 1999 | New secretary appointed (1 page) |
| 3 December 1999 | New secretary appointed (1 page) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 23 August 1999 | Return made up to 14/07/99; full list of members (8 pages) |
| 23 August 1999 | Return made up to 14/07/99; full list of members
|
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | Director resigned (1 page) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 10 September 1998 | Return made up to 14/07/98; full list of members (9 pages) |
| 10 September 1998 | Return made up to 14/07/98; full list of members (9 pages) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 14 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | Registered office changed on 08/07/98 from: eltonhead road sutton heath st helens merseyside WA9 5BW (1 page) |
| 8 July 1998 | Registered office changed on 08/07/98 from: eltonhead road sutton heath st helens merseyside WA9 5BW (1 page) |
| 1 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 1 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 12 August 1997 | Return made up to 14/07/97; no change of members (7 pages) |
| 12 August 1997 | Return made up to 14/07/97; no change of members (7 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 20 August 1996 | Return made up to 14/07/96; full list of members (9 pages) |
| 20 August 1996 | Return made up to 14/07/96; full list of members (9 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 12 September 1995 | Return made up to 14/07/95; full list of members (9 pages) |
| 12 September 1995 | Return made up to 14/07/95; full list of members (12 pages) |
| 12 January 1993 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 1993 | First Gazette notice for compulsory strike-off (1 page) |