| Company Name | Sunpride Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04513011 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2002(21 years, 8 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| 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 Timothy Richard Griffiths |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 17 February 2009) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
| Secretary Name | Rosemary Ann Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 17 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Axholme Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(5 months, 1 week after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 31 January 2003) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(5 months, 1 week after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 31 January 2003) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
Location
| Registered Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Brereton |
| Ward | Brereton Rural |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,391 |
| Current Liabilities | £390,258 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 25 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 17 October 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 10 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 1 May 2004 | Particulars of mortgage/charge (7 pages) |
| 14 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 October 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 15 October 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: axholme house north road crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 26 March 2003 | New secretary appointed (1 page) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 25 January 2003 | Director resigned (1 page) |
| 25 January 2003 | Registered office changed on 25/01/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 25 January 2003 | Secretary resigned (1 page) |
| 25 January 2003 | New secretary appointed (2 pages) |
| 25 January 2003 | New director appointed (2 pages) |
| 16 August 2002 | Incorporation (10 pages) |