Suttons Of St. Helens (Autoparts) Limited

Company Name	Suttons Of St. Helens (Autoparts) Limited
Company Status	Dissolved
Company Number	00589844
Category	Private Limited Company
Incorporation Date	3 September 1957(65 years, 7 months ago)
Dissolution Date	25 January 2011 (12 years, 2 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 74 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 112 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, 2 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 GBP 2,250 (5 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 GBP 2,250 (5 pages)
18 December 2009	Statement by directors (1 page)
18 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2009	Statement by Directors (1 page)
18 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2009	Director's details changed for Mr Alfred Michael Sutton 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	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	Secretary's details changed for Timothy Broadhurst 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	New secretary appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
22 September 2004	Return made up to 14/07/04; full list of members (6 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	Total exemption small company accounts made up to 31 December 2003 (4 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 363(288) ‐ Director's particulars changed (6 pages)
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	New secretary appointed (1 page)
3 December 1999	Secretary resigned (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 363(288) ‐ Secretary's particulars changed (8 pages)
23 August 1999	Return made up to 14/07/99; full list of members (8 pages)
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	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
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 (12 pages)
12 September 1995	Return made up to 14/07/95; full list of members (9 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)

Suttons Of St. Helens (Autoparts) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire