Company NameSutton Electro Platers Limited
Company StatusDissolved
Company Number01567887
CategoryPrivate Limited Company
Incorporation Date12 June 1981(42 years, 10 months ago)
Dissolution Date10 November 2009 (14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr John Roland Grime
NationalityBritish
StatusClosed
Appointed27 March 1997(15 years, 9 months after company formation)
Appointment Duration12 years, 7 months (closed 10 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCerne Abbas 247 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3DP
Director NameBodycote Nominees No 1 Limited (Corporation)
StatusClosed
Appointed01 December 1999(18 years, 5 months after company formation)
Appointment Duration9 years, 11 months (closed 10 November 2009)
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameBodycote Nominees No 2 Limited (Corporation)
StatusClosed
Appointed01 December 1999(18 years, 5 months after company formation)
Appointment Duration9 years, 11 months (closed 10 November 2009)
Correspondence AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director NameMr Royston Joseph Dunn
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(11 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 22 October 1993)
RoleEngineer
Country of ResidenceEngland
Correspondence Address297 Mapperley Plains
Mapperley
Nottingham
Nottinghamshire
NG3 5RG
Director NameNigel Knight
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(11 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 22 October 1993)
RoleEngineer
Correspondence Address87 Duke Street
Arnold
Nottingham
Nottinghamshire
NG5 6GP
Secretary NameJane Lesley Dunn
NationalityBritish
StatusResigned
Appointed12 December 1992(11 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 22 October 1993)
RoleCompany Director
Correspondence Address297 Mapperley Plains
Nottingham
Nottinghamshire
NG3 5RG
Director NameJean Appleby
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(12 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 September 1996)
RoleAccountant
Correspondence AddressKirkstone Blyth Hall
Blyth
Worksop
Nottinghamshire
S81 8HL
Director NameMalcolm Hutchinson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(12 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 December 1994)
RoleElectro Plater
Correspondence Address29b Brecks Lane
Brecks
Rotherham
South Yorkshire
S65 3JQ
Secretary NameJean Appleby
NationalityBritish
StatusResigned
Appointed22 October 1993(12 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 September 1996)
RoleAccountant
Correspondence AddressKirkstone Blyth Hall
Blyth
Worksop
Nottinghamshire
S81 8HL
Director NameMr Douglas Edward Marrison Appleby
Date of BirthMay 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1994(13 years after company formation)
Appointment Duration2 years, 3 months (resigned 10 September 1996)
RoleChartered Accountant
Correspondence AddressGorse Farm
Fulletby
Horncastle
Lincolnshire
LN9 6LA
Director NameJohn Chesworth
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(15 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 1999)
RoleChief Executive
Correspondence AddressOulton Farm
Rushton Spencer
Macclesfield
Cheshire
SK11 0RS
Director NameRoger Michael Green
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(15 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 May 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Green Lane
Poynton Stockport
Cheshire
SK12 1TJ
Director NameCarl Thomas Savage
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(15 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 1999)
RoleCompany Director
Correspondence Address139 Pilkington Avenue
Sutton Coldfield
West Midlands
B72 1LH
Secretary NameClair Griffiths
NationalityBritish
StatusResigned
Appointed10 September 1996(15 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 March 1997)
RoleAccountant
Correspondence Address29 Sutton Close
Macclesfield
Cheshire
SK11 7RW

Location

Registered AddressSpringwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009First Gazette notice for voluntary strike-off (1 page)
15 July 2009Application for striking-off (1 page)
30 June 2009Return made up to 14/06/09; full list of members (4 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 August 2008Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
19 August 2008Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
24 June 2008Return made up to 14/06/08; full list of members (4 pages)
17 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 June 2007Return made up to 14/06/07; full list of members (3 pages)
11 September 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 June 2006Return made up to 14/06/06; full list of members (3 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 June 2005Return made up to 14/06/05; full list of members (3 pages)
29 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 June 2004Return made up to 14/06/04; no change of members (4 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 July 2003Return made up to 14/06/03; full list of members (5 pages)
14 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 June 2002Return made up to 14/06/02; no change of members (4 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 July 2001Return made up to 14/06/01; no change of members (4 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 2000Return made up to 14/06/00; full list of members (6 pages)
20 July 2000Director's particulars changed (1 page)
20 July 2000Director's particulars changed (1 page)
24 December 1999Director resigned (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
24 December 1999Director resigned (1 page)
28 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 July 1999Return made up to 14/06/99; no change of members (5 pages)
11 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 July 1998Return made up to 14/06/98; no change of members (5 pages)
2 June 1998Director resigned (1 page)
26 November 1997Return made up to 20/11/97; full list of members (7 pages)
25 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 April 1997Secretary resigned (1 page)
24 April 1997Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997New secretary appointed (2 pages)
17 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 February 1997Return made up to 02/12/96; full list of members (8 pages)
30 December 1996New director appointed (2 pages)
30 December 1996New secretary appointed (2 pages)
30 December 1996New director appointed (2 pages)
30 December 1996Memorandum and Articles of Association (13 pages)
30 December 1996New director appointed (2 pages)
2 October 1996Secretary resigned;director resigned (1 page)
2 October 1996Registered office changed on 02/10/96 from: john h mason LTD canklow meadows west bawtry road rotherham S60 2XL (1 page)
2 October 1996Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
2 October 1996Director resigned (1 page)
17 September 1996Declaration of satisfaction of mortgage/charge (1 page)
17 September 1996Declaration of satisfaction of mortgage/charge (1 page)
17 September 1996Declaration of satisfaction of mortgage/charge (1 page)
17 September 1996Declaration of satisfaction of mortgage/charge (1 page)
18 June 1996Accounts for a small company made up to 29 February 1996 (5 pages)
12 December 1995Return made up to 03/12/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
20 July 1995Director's particulars changed (2 pages)
29 March 1995Accounting reference date shortened from 31/03 to 28/02 (1 page)
12 June 1981Certificate of incorporation (1 page)