HUTTON MANAGEMENT LIMITED

55 Station Road, Beaconsfield, HP9 1QL, Buckinghamshire
StatusDISSOLVED
Company No.01170711
CategoryPrivate Limited Company
Incorporated17 May 1974
Age50 years
JurisdictionEngland Wales
Dissolution25 Jan 2011
Years13 years, 3 months, 23 days

SUMMARY

HUTTON MANAGEMENT LIMITED is an dissolved private limited company with number 01170711. It was incorporated 50 years ago, on 17 May 1974 and it was dissolved 13 years, 3 months, 23 days ago, on 25 January 2011. The company address is 55 Station Road, Beaconsfield, HP9 1QL, Buckinghamshire.



Company Fillings

Gazette dissolved voluntary

Date: 25 Jan 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Oct 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 29 Sep 2010

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 21 Jun 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 25 Jan 2010

Action Date: 12 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-12

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Change person director company with change date

Date: 19 Jan 2010

Action Date: 12 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-12

Officer name: David Alan Hutton

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Change person secretary company with change date

Date: 19 Jan 2010

Action Date: 12 Jan 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-01-12

Officer name: Miss Anne Felicity Hutton

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Change person director company with change date

Date: 19 Jan 2010

Action Date: 12 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Anne Felicity Hutton

Change date: 2010-01-12

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Accounts with accounts type total exemption small

Date: 05 Jun 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 16 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 30 May 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 12 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/01/08; full list of members

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Legacy

Date: 12 Mar 2008

Category: Address

Type: 287

Description: Registered office changed on 12/03/2008 from 18 hand court london WC1V 6JF

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Accounts with accounts type total exemption small

Date: 30 Aug 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 21 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/01/07; full list of members

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Legacy

Date: 10 May 2007

Category: Address

Type: 287

Description: Registered office changed on 10/05/07 from: c/o gorrie whitson 20 hanover street london W1S 1YR

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Accounts with accounts type total exemption small

Date: 23 Aug 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 09 Jun 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 09 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Sep 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 20 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/05; full list of members

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Accounts with accounts type total exemption small

Date: 02 Aug 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 18 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 20 Aug 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 22 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/03; full list of members

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Legacy

Date: 22 Jan 2003

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 22/01/03

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Accounts with accounts type total exemption small

Date: 12 Aug 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 16 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/02; full list of members

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Legacy

Date: 16 Jan 2002

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 16/01/02

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Accounts with accounts type small

Date: 27 Apr 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 17 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/01; full list of members

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Accounts with accounts type small

Date: 02 Aug 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 21 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/00; full list of members

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Accounts with accounts type small

Date: 16 Apr 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 18 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/99; no change of members

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Accounts with accounts type small

Date: 24 Aug 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 23 Apr 1998

Category: Address

Type: 287

Description: Registered office changed on 23/04/98 from: 200 fulham road london SW10 9PN

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Legacy

Date: 14 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/98; no change of members

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Accounts with accounts type small

Date: 07 Apr 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 24 Jan 1997

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 14 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/97; full list of members

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Legacy

Date: 14 Jan 1997

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Accounts with accounts type small

Date: 18 Mar 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 18 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 12/01/96; no change of members

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Accounts with accounts type small

Date: 03 Aug 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 18 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/95; no change of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 24 Feb 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 17 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 20/01/94; full list of members

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Legacy

Date: 17 Feb 1994

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 17 Feb 1994

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Accounts with accounts type small

Date: 26 Apr 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Legacy

Date: 26 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 20/01/93; no change of members

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Legacy

Date: 26 Jan 1993

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 26 Jan 1993

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Accounts with accounts type small

Date: 28 Jan 1992

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31

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Legacy

Date: 23 Jan 1992

Category: Annual-return

Type: 363b

Description: Return made up to 20/01/92; no change of members

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Legacy

Date: 28 Nov 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 04 Nov 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 06 Apr 1991

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/91; full list of members

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Accounts with accounts type small

Date: 06 Mar 1991

Action Date: 31 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-31

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Accounts with accounts type small

Date: 27 Feb 1990

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

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Legacy

Date: 14 Feb 1990

Category: Annual-return

Type: 363

Description: Return made up to 20/01/90; no change of members

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Legacy

Date: 04 Apr 1989

Category: Annual-return

Type: 363

Description: Return made up to 11/03/89; no change of members

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Accounts with accounts type small

Date: 06 Mar 1989

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31

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Legacy

Date: 28 Apr 1988

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type small

Date: 08 Apr 1988

Action Date: 31 Oct 1987

Category: Accounts

Type: AA

Made up date: 1987-10-31

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Legacy

Date: 08 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 19/03/88; full list of members

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Legacy

Date: 11 Apr 1987

Category: Annual-return

Type: 363

Description: Return made up to 21/03/87; full list of members

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Accounts with accounts type full

Date: 21 Mar 1987

Action Date: 31 Oct 1986

Category: Accounts

Type: AA

Made up date: 1986-10-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 14 Jan 1975

Category: Capital

Type: PUC 2

Description: Allotment of shares

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Legacy

Date: 18 Dec 1974

Category: Capital

Type: 88(2)R

Description: Allotment of shares

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Incorporation company

Date: 17 May 1974

Category: Incorporation

Type: NEWINC

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