Sun-Glo Products Limited

Company Name	Sun-Glo Products Limited
Company Status	Dissolved
Company Number	02690968
Category	Private Limited Company
Incorporation Date	26 February 1992(32 years, 2 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)

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 Michael Braddock
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1993(1 year, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 01 February 2011)
Role	Mill Manager
Country of Residence	England
Correspondence Address	Plungebrook Cottage Plungebrook Rainow Macclesfield SK10 5TD

Director Name	Mr Timothy George Hughes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1993(1 year, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 01 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Peterhouse Road Sutton Macclesfield SK11 0EN

Secretary Name	Mr Timothy George Hughes
Nationality	British
Status	Closed
Appointed	25 October 1993(1 year, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 01 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Peterhouse Road Sutton Macclesfield SK11 0EN

Director Name	Joseph Alan Mayer
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991
Appointment Duration	2 years, 6 months (resigned 25 October 1993)
Role	Wholesaler
Correspondence Address	96 Pacific Road Trentham Stoke On Trent Staffordshire ST4 8UD

Secretary Name	Carol Ann Shenton
Nationality	British
Status	Resigned
Appointed	25 February 1992
Appointment Duration	2 months, 2 weeks (resigned 12 May 1992)
Role	Company Director
Correspondence Address	27 Downing Avenue Basford Newcastle Under Lyme Staffordshire ST5 0JY

Director Name	Mr Paul Edmund Godfrey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Silver Birches Heath Road Whitmore Heath Newcastle-Under-Lyme Staffordshire ST5 5HB

Director Name	Mrs Susan Rachel Mayer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	96 Pacific Road Trentham Stoke On Trent Staffordshire ST4 8UD

Secretary Name	Mrs Susan Rachel Mayer
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	96 Pacific Road Trentham Stoke On Trent Staffordshire ST4 8UD

Director Name	Jean Elizabeth Shaw
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(8 months after company formation)
Appointment Duration	12 months (resigned 25 October 1993)
Role	Production Manager
Correspondence Address	38 Cemlyn Avenue Blurton Stoke On Trent Staffordshire ST3 2BL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Lowerhouse Mills Bollington Macclesfield Cheshire SK10 5HW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
8 October 2010	Application to strike the company off the register (3 pages)
8 October 2010	Application to strike the company off the register (3 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 100 (5 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 100 (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 November 2008	Return made up to 16/10/08; full list of members (3 pages)
11 November 2008	Return made up to 16/10/08; full list of members (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 October 2008	Accounts made up to 31 December 2007 (5 pages)
14 November 2007	Return made up to 16/10/07; full list of members (2 pages)
14 November 2007	Return made up to 16/10/07; full list of members (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts made up to 31 December 2006 (5 pages)
9 November 2006	Return made up to 16/10/06; full list of members (2 pages)
9 November 2006	Return made up to 16/10/06; full list of members (2 pages)
10 October 2006	Accounts made up to 31 December 2005 (5 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 November 2005	Accounts made up to 31 December 2004 (5 pages)
24 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 November 2005	Return made up to 16/10/05; full list of members (2 pages)
10 November 2005	Return made up to 16/10/05; full list of members (2 pages)
17 November 2004	Return made up to 16/10/04; full list of members (7 pages)
17 November 2004	Return made up to 16/10/04; full list of members (7 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 September 2004	Accounts made up to 31 December 2003 (5 pages)
11 November 2003	Return made up to 16/10/03; full list of members (7 pages)
11 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 September 2003	Accounts made up to 31 December 2002 (5 pages)
16 November 2002	Return made up to 16/10/02; full list of members (7 pages)
16 November 2002	Return made up to 16/10/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts made up to 31 December 2001 (5 pages)
6 November 2001	Return made up to 16/10/01; full list of members (6 pages)
6 November 2001	Return made up to 16/10/01; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 October 2001	Accounts made up to 31 December 2000 (5 pages)
14 November 2000	Return made up to 16/10/00; full list of members (6 pages)
14 November 2000	Return made up to 16/10/00; full list of members (6 pages)
19 October 2000	Accounts made up to 31 December 1999 (4 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 November 1999	Return made up to 16/10/99; full list of members (6 pages)
11 November 1999	Return made up to 16/10/99; full list of members (6 pages)
9 November 1999	Accounts made up to 31 December 1998 (5 pages)
9 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 November 1998	Return made up to 16/10/98; no change of members (4 pages)
6 November 1998	Return made up to 16/10/98; no change of members (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 October 1998	Accounts made up to 31 December 1997 (5 pages)
24 October 1997	Return made up to 16/10/97; no change of members (4 pages)
24 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1997	Accounts made up to 31 December 1996 (5 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 November 1996	Return made up to 16/10/96; full list of members (6 pages)
14 November 1996	Return made up to 16/10/96; full list of members (6 pages)
27 September 1996	Accounts made up to 31 December 1995 (5 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Sun-Glo Products Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire