United (Sutton) Limited

Company Name	United (Sutton) Limited
Company Status	Dissolved
Company Number	00144279
Category	Private Limited Company
Incorporation Date	5 July 1916(107 years, 3 months ago)
Dissolution Date	10 September 2002 (21 years ago)
Previous Name	Neepsend (Scotland) Limited

Business Activity

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

Directors

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	21 February 2002(85 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 10 September 2002)
Role	Company Director
Country of Residence	English
Correspondence Address	77 Rundle Road Nether Edge Sheffield S7 1NW

Secretary Name	Mr Christopher Charles Standring Heaton
Nationality	British
Status	Closed
Appointed	21 February 2002(85 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 10 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Director Name	William Black
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(75 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 April 1999)
Role	General Manager
Correspondence Address	15 Coltness Road Wishaw Lanarkshire ML2 7DE Scotland

Director Name	Derek Edward Philpot
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(75 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1993)
Role	Finance Director
Correspondence Address	9 Station Road Birch Vale Stockport Cheshire SK12 5BP

Director Name	Frank Barry Wright
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(75 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	111 Stephen Lane Grenoside Sheffield South Yorkshire S35 8QZ

Secretary Name	Derek Edward Philpot
Nationality	British
Status	Resigned
Appointed	21 September 1991(75 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	9 Station Road Birch Vale Stockport Cheshire SK12 5BP

Secretary Name	Brian Dresser
Nationality	British
Status	Resigned
Appointed	28 May 1993(76 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 1997)
Role	Secretary
Correspondence Address	136 Knowle Lane Sheffield South Yorkshire S11 9SJ

Secretary Name	Mr Christopher Franklin Cave
Nationality	British
Status	Resigned
Appointed	21 July 1997(81 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 January 1998)
Role	Company Director
Correspondence Address	96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(81 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Mr Brian Morley Newman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(81 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckbury House 87 London Road Shrewsbury Salop SY2 6PQ Wales

Director Name	Mr Malcolm Roger Pye
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(81 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Secretary Name	Judith Margaret Eaton
Nationality	British
Status	Resigned
Appointed	15 January 1998(81 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2000)
Role	Assistant
Correspondence Address	Gypsy Cottage Weaverthorpe Malton North Yorkshire YO17 8EY

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	08 May 2000(83 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(84 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Blythe Way Solihull West Midlands B91 3EY

Location

Registered Address	C/O Osl Group Ltd Imperial Works Sheffield Road Sheffield S9 2YL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£87,000
Gross Profit	£24,000
Net Worth	£12,000

Accounts

Latest Accounts	1 January 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Registered office changed on 27/02/02 from: united industries PLC boundary road loudwater high wycombe HP10 9US (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New director appointed (3 pages)
15 November 2001	Director resigned (1 page)
13 November 2001	Voluntary strike-off action has been suspended (1 page)
10 October 2001	Application for striking-off (1 page)
8 October 2001	Return made up to 21/09/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: arabesque house monks cross drive huntington york north yorkshire YO32 9GZ (1 page)
8 December 2000	Director resigned (1 page)
21 November 2000	New director appointed (3 pages)
2 November 2000	Full accounts made up to 1 January 2000 (13 pages)
11 October 2000	Return made up to 21/09/00; full list of members (6 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
1 October 1999	Return made up to 21/09/99; no change of members (4 pages)
12 July 1999	Full accounts made up to 2 January 1999 (15 pages)
17 June 1999	Director resigned (1 page)
10 May 1999	Company name changed neepsend (scotland) LIMITED\certificate issued on 11/05/99 (2 pages)
29 April 1999	Director resigned (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1998	Full accounts made up to 4 January 1998 (14 pages)
2 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 January 1998	New director appointed (3 pages)
25 January 1998	New director appointed (3 pages)
23 January 1998	New director appointed (4 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: lancaster street, neepsend, sheffield S3 8AQ (1 page)
7 November 1997	Full accounts made up to 31 March 1997 (14 pages)
17 October 1997	Return made up to 21/09/97; full list of members (6 pages)
31 July 1997	New secretary appointed (2 pages)
24 July 1997	Secretary resigned (1 page)
7 October 1996	Full accounts made up to 31 March 1996 (14 pages)
7 October 1996	Return made up to 21/09/96; no change of members (4 pages)
12 October 1995	Return made up to 21/09/95; no change of members (4 pages)
12 October 1995	Full accounts made up to 31 March 1995 (14 pages)

United (Sutton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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