Dissolved
Dissolved 2015-05-19
Company Information for SUTTON BARNARD LIMITED
25 WALBROOK, LONDON, EC4N,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-05-19 |
Company Name | |
---|---|
SUTTON BARNARD LIMITED | |
Legal Registered Office | |
25 WALBROOK LONDON | |
Company Number | 02959963 | |
---|---|---|
Date formed | 1994-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2015-05-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 04:40:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM LINDSAY MCGOWAN |
||
MATTHEW WILLIAM PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER ROSS |
Director | ||
MARK STEPHEN MUGGE |
Director | ||
ALASTAIR GEORGE HESSETT |
Company Secretary | ||
PAUL DOMINIC MATSON |
Director | ||
CHRISTOPHER MICHAEL GILES |
Director | ||
HAZEL JANE MCINTYRE |
Director | ||
PETER HENRY FRANCIS BARNARD |
Company Secretary | ||
MICHAEL BOUCHIER BALDWIN |
Director | ||
ALLISON CAROL BARNARD |
Director | ||
PETER HENRY FRANCIS BARNARD |
Director | ||
MICHAEL BOUCHIER BALDWIN |
Company Secretary | ||
ALAN ERIC SUTTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLAGHER COLOMBIA (UK) LIMITED | Director | 2015-07-17 | CURRENT | 2014-04-30 | Active | |
BISHOPS LIMITED | Director | 2015-03-17 | CURRENT | 1962-06-01 | Dissolved 2017-02-07 | |
GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED | Director | 2015-03-17 | CURRENT | 2012-10-29 | Dissolved 2017-08-25 | |
FENCHURCH TRUSTEES LIMITED | Director | 2015-03-17 | CURRENT | 1971-08-27 | Active - Proposal to Strike off | |
BELMONT INSURANCE HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 1988-02-04 | Active - Proposal to Strike off | |
ARTHUR J. GALLAGHER SERVICES (UK) LIMITED | Director | 2015-03-17 | CURRENT | 2014-02-11 | Active | |
CBG CORPORATE DIRECTOR LIMITED | Director | 2015-02-09 | CURRENT | 2000-02-02 | Dissolved 2015-05-19 | |
CBG SPORTS LIMITED | Director | 2015-02-09 | CURRENT | 2006-05-23 | Dissolved 2015-05-19 | |
EXIUS LIMITED | Director | 2015-02-09 | CURRENT | 2004-03-18 | Dissolved 2015-05-19 | |
GILES PLUS SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 2004-04-28 | Dissolved 2015-05-29 | |
GILES PROJECT RISKS LIMITED | Director | 2015-02-09 | CURRENT | 2006-01-31 | Dissolved 2015-05-29 | |
INSURANCE WATCHDOG LIMITED | Director | 2015-02-09 | CURRENT | 2000-07-12 | Dissolved 2015-05-19 | |
LRG INSURANCE SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 1964-04-14 | Dissolved 2015-05-19 | |
ROCKBRIDGE HEALTHCARE LIMITED | Director | 2015-02-09 | CURRENT | 2003-03-04 | Dissolved 2015-05-19 | |
CBG SPENCER LAVERY HEALTHCARE LIMITED | Director | 2015-02-09 | CURRENT | 1990-03-26 | Dissolved 2015-05-19 | |
CBG LONDON LIMITED | Director | 2015-02-09 | CURRENT | 1966-12-23 | Dissolved 2015-05-19 | |
CBG FINANCIAL MANAGEMENT LIMITED | Director | 2015-02-09 | CURRENT | 1975-11-18 | Dissolved 2015-10-13 | |
ARCHIBALD REID (INSURANCE BROKERS) LIMITED | Director | 2015-02-09 | CURRENT | 1978-09-20 | Dissolved 2015-10-13 | |
JAMES HAMPDEN INSURANCE BROKERS LIMITED | Director | 2015-02-09 | CURRENT | 1979-08-29 | Dissolved 2016-01-26 | |
JHIB HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2006-03-21 | Dissolved 2016-01-26 | |
QUOTEDESK LIMITED | Director | 2015-02-09 | CURRENT | 2009-10-19 | Dissolved 2017-02-07 | |
INTASURE LIMITED | Director | 2015-02-09 | CURRENT | 2004-01-26 | Dissolved 2017-02-07 | |
DICKSON INSURANCE BROKERS LIMITED | Director | 2015-02-09 | CURRENT | 1986-05-27 | Active - Proposal to Strike off | |
WESTINSURE ONLINE LIMITED | Director | 2015-02-09 | CURRENT | 2009-01-12 | Dissolved 2018-06-12 | |
GALLAGHER HOLDINGS FOUR (UK) LTD | Director | 2015-02-09 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
ROBINSON LESLIE LIMITED | Director | 2015-02-09 | CURRENT | 1998-12-31 | Active - Proposal to Strike off | |
RIO 587 LIMITED | Director | 2015-02-09 | CURRENT | 2008-01-17 | Active - Proposal to Strike off | |
RIO 588 LIMITED | Director | 2015-02-09 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
CROSBIE & JACK INSURANCE SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
QUILLCO 226 LIMITED | Director | 2015-02-09 | CURRENT | 2006-06-28 | Active | |
CBG GROUP LIMITED | Director | 2015-02-09 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
DALLAS KIRKLAND (PROFESSIONS) LIMITED | Director | 2015-02-09 | CURRENT | 2001-02-09 | Active | |
FLYSURE LIMITED | Director | 2015-02-09 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
CBG INSURANCE BROKERS LIMITED | Director | 2015-02-09 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
BLENHEIM PARK SERVICES LIMITED | Director | 2015-02-09 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
CARRICK NEILL & CO. LIMITED | Director | 2015-02-09 | CURRENT | 1994-08-02 | Active - Proposal to Strike off | |
QUILLCO 227 LIMITED | Director | 2015-02-09 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
HEATH LAMBERT OVERSEAS LIMITED | Director | 2015-02-09 | CURRENT | 1986-01-14 | Active | |
LAMBERT FENCHURCH OVERSEAS LIMITED | Director | 2015-02-09 | CURRENT | 1988-01-26 | Active - Proposal to Strike off | |
HEATH INSURANCE BROKING LIMITED | Director | 2015-02-09 | CURRENT | 1971-03-18 | Active | |
WARD MITCHELL HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
PREMIER CLUB INSURANCE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2005-05-28 | Dissolved 2016-01-26 | |
WILLIAMS & WILLIAMS (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1994-07-27 | Dissolved 2016-01-26 | |
IVML UNDERWRITING LIMITED | Director | 2015-01-26 | CURRENT | 1999-09-13 | Dissolved 2016-01-26 | |
MALYON LESTRANGE INSURANCE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1988-08-23 | Dissolved 2016-01-26 | |
BLAND BANKART (BIRMINGHAM) LIMITED | Director | 2015-01-26 | CURRENT | 2001-01-15 | Dissolved 2016-01-26 | |
BLAND BANKART RISK SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1970-09-28 | Dissolved 2016-01-26 | |
CLEEVES & CO. LIMITED | Director | 2015-01-26 | CURRENT | 1985-09-25 | Dissolved 2016-01-26 | |
WILKINSON RODGERS INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 2001-04-10 | Dissolved 2016-11-29 | |
A.J. COOK (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1997-04-02 | Dissolved 2017-02-25 | |
A.J. COOK (INSURANCE BROKERS) LIMITED | Director | 2015-01-26 | CURRENT | 1978-09-01 | Dissolved 2017-02-25 | |
BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1990-05-31 | Dissolved 2017-02-25 | |
BIAS SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1995-09-22 | Dissolved 2017-02-25 | |
BLAND BANKART (CENTRAL) LIMITED | Director | 2015-01-26 | CURRENT | 1983-11-25 | Dissolved 2017-02-25 | |
BLAND BANKART (NOTTINGHAM) LIMITED | Director | 2015-01-26 | CURRENT | 1973-11-30 | Dissolved 2017-02-25 | |
CISSONE LIMITED | Director | 2015-01-26 | CURRENT | 1999-09-07 | Dissolved 2017-02-25 | |
CREAMER GROUP LIMITED | Director | 2015-01-26 | CURRENT | 1996-09-23 | Dissolved 2017-02-25 | |
GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1983-08-08 | Dissolved 2017-02-25 | |
GILBERT LAYCOCK & PARTNERS LIMITED | Director | 2015-01-26 | CURRENT | 1979-06-21 | Dissolved 2017-02-25 | |
HART OWENS LIMITED | Director | 2015-01-26 | CURRENT | 1990-07-12 | Dissolved 2017-02-25 | |
JORDAN EMMETT & CO BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1976-10-14 | Dissolved 2017-02-25 | |
O'NEILL & BRAMWELL LIMITED | Director | 2015-01-26 | CURRENT | 2000-02-15 | Dissolved 2017-02-25 | |
TORRIBLES INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1994-03-24 | Dissolved 2017-02-25 | |
WILLIAMS & WILLIAMS (IFA) LIMITED | Director | 2015-01-26 | CURRENT | 1994-07-27 | Dissolved 2017-02-25 | |
WILLIAMS INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1985-06-12 | Dissolved 2017-02-25 | |
POWELL INSURANCE BROKERS HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2007-07-27 | Liquidation | |
WILLIAMSON MOORE LIMITED | Director | 2015-01-26 | CURRENT | 1990-01-09 | Liquidation | |
GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1995-09-06 | Active - Proposal to Strike off | |
KEELAN WESTALL LIMITED | Director | 2015-01-26 | CURRENT | 2013-04-26 | Dissolved 2018-06-12 | |
FARR RISK SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2013-05-02 | Dissolved 2018-06-12 | |
CADOGAN KEELAN WESTALL LIMITED | Director | 2015-01-26 | CURRENT | 2013-05-02 | Dissolved 2018-06-12 | |
ACUMUS LIMITED | Director | 2015-01-26 | CURRENT | 2013-08-08 | Dissolved 2018-06-12 | |
THE WARD MITCHELL PARTNERSHIP LIMITED | Director | 2015-01-26 | CURRENT | 1994-05-05 | Active - Proposal to Strike off | |
WHARFSIDE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2000-09-01 | Liquidation | |
HALKETT ASSOCIATES LIMITED | Director | 2015-01-26 | CURRENT | 1988-06-17 | Liquidation | |
R. P. HODSON (HOLDINGS) LIMITED | Director | 2015-01-26 | CURRENT | 1993-06-23 | Liquidation | |
OVAL HEALTHCARE LIMITED | Director | 2015-01-26 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
POWELL INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 2003-08-28 | Liquidation | |
HLG HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
DEACON INSURANCE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
TURNERS INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1992-05-19 | Active - Proposal to Strike off | |
OVAL MANAGEMENT SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1987-11-05 | Active - Proposal to Strike off | |
JOHN EKE AND PARTNERS LIMITED | Director | 2015-01-26 | CURRENT | 1988-11-07 | Active - Proposal to Strike off | |
MARTIN & PETHARD INSURANCE BROKERS LIMITED | Director | 2015-01-26 | CURRENT | 1973-07-12 | Liquidation | |
J.L. FISHER & COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 1981-07-20 | Liquidation | |
W.J. BOND (HEREFORD) LIMITED | Director | 2015-01-26 | CURRENT | 1984-08-16 | Liquidation | |
FMW RISK SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
OVAL EBT TRUSTEES LIMITED | Director | 2015-01-26 | CURRENT | 2007-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 799 | |
AR01 | 06/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
AP03 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM BIRCHIN COURT 3RD FLOOR 20 BIRCHIN LANE LONDON EC3V 9DU | |
AR01 | 06/08/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/08/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MCINTYRE | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 03/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 06/08/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 10/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLOOR 2 HOLLAND HOUSE 4 BURY STREET LONDON EC34 5AW | |
363a | RETURN MADE UP TO 06/08/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM BELL HOUSE MOSS LANE GODALMING SURREY GU7 1EF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | CURREXT FROM 31/03/2009 TO 31/08/2009 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL DOMINIC MATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BALDWIN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER BARNARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLISON BARNARD | |
288a | SECRETARY APPOINTED ALASTAIR GEORGE HESSETT | |
288a | DIRECTOR APPOINTED CHRISTOPHER GILES | |
288a | DIRECTOR APPOINTED HAZEL JANE MCINTYRE | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
169 | £ SR 201@1 28/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: SAINT JAMES HOUSE GROSVENOR ROAD TWICKENHAM MIDDLESEX TW1 4AJ | |
287 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1PR |
Proposal to Strike Off | 2012-12-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SUTTON BARNARD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SUTTON BARNARD LIMITED | Event Date | 2012-12-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |