Douglas Road
Rotherfield
East Sussex
TN6 3QT
Secretary Name | Robert John Coase |
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Nationality | British |
Status | Closed |
Appointed | 22 August 2003(18 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 18 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Greenfield Avenue Parbold Wigan Lancashire WN8 7DH |
Director Name | Mr John Thomas Holt |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2005(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 18 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fir Tree Close Kings Moss St Helens Merseyside WA11 8RE |
Director Name | Ian Jeffrey Millis |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2005(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 18 May 2010) |
Role | Company Director |
Correspondence Address | 34 Renaissance Way Crewe Cheshire CW1 6HT |
Director Name | Ms Janet Caroline Durban |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 15 September 1999) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Villa Altos Los Altos De Marbella 29600 Mabella Malaga Foreign |
Director Name | William John Maxwell |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 18 August 1999) |
Role | Accountant |
Correspondence Address | 20 London Road Horsham West Sussex RH12 1AY |
Secretary Name | William John Maxwell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 20 London Road Horsham West Sussex RH12 1AY |
Director Name | Mr Nigel Timothy John Clibbens |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(6 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 22 August 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL |
Secretary Name | Barry Melbourne Webb |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Birling Road Tunbridge Wells Kent TN2 5LY |
Registered Address | 20 Crewe Road Sandbach Cheshire CW11 4NE |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Sandbach |
Ward | Sandbach Heath and East |
Built Up Area | Sandbach |
Address Matches | Over 80 other UK companies use this postal address |
90k at 1 | Sunfoods Nws Limited 76.27% Preference |
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28k at 1 | Sunfoods Nws Limited 23.73% Ordinary |
Year | 2014 |
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Net Worth | -£227,716 |
Cash | £1 |
Current Liabilities | £8,545 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
10 November 2005 | New director appointed (2 pages) |
10 November 2005 | New director appointed (2 pages) |
10 November 2005 | New director appointed (2 pages) |
10 November 2005 | New director appointed (2 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
28 May 2004 | Registered office changed on 28/05/04 from: unit 10 abercrombie road britonwood kirby merseyside L33 7YN (1 page) |
28 May 2004 | Registered office changed on 28/05/04 from: unit 10 abercrombie road britonwood kirby merseyside L33 7YN (1 page) |
7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
7 October 2003 | New secretary appointed (1 page) |
7 October 2003 | New secretary appointed (1 page) |
16 September 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
16 September 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Registered office changed on 03/09/03 from: unit one bellbrook ind estate bell lane, uckfield east sussex TN22 1QL (1 page) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Registered office changed on 03/09/03 from: unit one bellbrook ind estate bell lane, uckfield east sussex TN22 1QL (1 page) |
3 September 2003 | Secretary resigned (1 page) |
9 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
9 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
5 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
5 March 2003 | Return made up to 31/12/02; full list of members
|
15 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
15 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
19 July 2002 | Registered office changed on 19/07/02 from: 4 windsor business park farningham road crowborough east sussex TN6 2JR (1 page) |
19 July 2002 | Registered office changed on 19/07/02 from: 4 windsor business park farningham road crowborough east sussex TN6 2JR (1 page) |
10 May 2002 | Full accounts made up to 30 September 2000 (8 pages) |
10 May 2002 | Full accounts made up to 30 September 2000 (8 pages) |
10 May 2002 | Full accounts made up to 30 June 1999 (15 pages) |
10 May 2002 | Full accounts made up to 30 June 1999 (15 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
29 January 2001 | New secretary appointed (2 pages) |
29 January 2001 | New secretary appointed (2 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members
|
11 July 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
11 July 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
27 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
20 September 1999 | Director resigned (1 page) |
20 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
31 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
31 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
11 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
11 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
19 November 1998 | Particulars of mortgage/charge (3 pages) |
19 November 1998 | Particulars of mortgage/charge (3 pages) |
11 June 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
11 June 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
13 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 February 1998 | Return made up to 31/12/97; no change of members
|
2 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
27 February 1997 | Nc inc already adjusted 30/01/93 (1 page) |
27 February 1997 | Resolutions
|
27 February 1997 | Nc inc already adjusted 30/01/93 (1 page) |
27 February 1997 | Resolutions
|
19 February 1997 | Return made up to 31/12/96; no change of members
|
19 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
14 February 1996 | Return made up to 31/12/95; full list of members
|
7 April 1995 | Full accounts made up to 30 June 1994 (7 pages) |
7 April 1995 | Full accounts made up to 30 June 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
11 March 1994 | Return made up to 31/12/93; full list of members (5 pages) |
11 March 1994 | Return made up to 31/12/93; full list of members (5 pages) |
2 February 1993 | Return made up to 31/12/92; full list of members (6 pages) |
2 February 1993 | Return made up to 31/12/92; full list of members (6 pages) |
6 March 1992 | Return made up to 31/12/91; no change of members (4 pages) |
6 March 1992 | Return made up to 31/12/91; no change of members
|
9 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
9 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
23 March 1989 | Return made up to 29/08/88; full list of members (4 pages) |
23 March 1989 | Return made up to 29/08/88; full list of members (4 pages) |
16 May 1988 | Return made up to 28/08/87; full list of members (4 pages) |
16 May 1988 | Return made up to 28/08/87; full list of members (4 pages) |
16 September 1987 | Return made up to 15/10/86; full list of members (4 pages) |
16 September 1987 | Return made up to 15/10/86; full list of members (4 pages) |