00027991

Key Data

Status

Dissolved

Company No.

00027991

Incorporation date

08/01/1889

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1886)

20/10/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/01/2020

Termination of appointment of Margaret Julia Pearce as a secretary on 2019-12-20

View PDF (2 pages)

13/01/2020

Termination of appointment of Charles Allen Heynes as a director on 2019-12-20

View PDF (1 pages)

13/01/2020

Termination of appointment of John Keith Gowlett as a director on 2019-12-20

View PDF (1 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2019

Restoration by order of the court

View PDF (4 pages)

13/02/2019

Certificate of change of name

View PDF (0 pages)

21/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2011

Restoration by order of the court

View PDF (3 pages)

03/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2010

Application to strike the company off the register

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/07/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/05/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/08/2007

Director resigned

View PDF (1 pages)

21/05/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

13/03/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/01/2007

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/07/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

18/07/2006

Location of debenture register

View PDF (1 pages)

19/06/2006

Registered office changed on 19/06/06 from: cray avenue, st mary cray, orpington, kent BR5 3PP

View PDF (1 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/05/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

15/04/2005

Auditor's resignation

View PDF (1 pages)

13/04/2005

Auditor's resignation

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

01/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

09/12/2002

Resolutions

View PDF (1 pages)

05/12/2002

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

05/12/2002

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

05/12/2002

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

05/12/2002

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

05/12/2002

Re-registration of Memorandum and Articles

View PDF (15 pages)

05/12/2002

Resolutions

View PDF (0 pages)

05/12/2002

Resolutions

View PDF (1 pages)

29/11/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/11/2002

Re-registration of Memorandum and Articles

View PDF (15 pages)

29/11/2002

Application for reregistration from PLC to private

View PDF (1 pages)

29/11/2002

Resolutions

View PDF (0 pages)

29/11/2002

Resolutions

View PDF (3 pages)

24/10/2002

Director resigned

View PDF (1 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (26 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

04/01/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

03/10/2001

Director resigned

View PDF (1 pages)

31/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/07/2001

Interim accounts made up to 2000-12-31

View PDF (3 pages)

08/06/2001

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

View PDF (8 pages)

04/05/2001

Director resigned

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

04/07/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

09/05/2000

Secretary's particulars changed

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

Director resigned

View PDF (1 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

03/06/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (27 pages)

06/10/1998

New director appointed

View PDF (0 pages)

29/09/1998

Director resigned

View PDF (1 pages)

08/06/1998

Return made up to 01/06/98; full list of members

View PDF (8 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Full accounts made up to 1997-12-31

View PDF (26 pages)

18/06/1997

Return made up to 01/06/97; no change of members

View PDF (6 pages)

11/04/1997

Full accounts made up to 1996-12-31

View PDF (26 pages)

20/06/1996

Return made up to 01/06/96; no change of members

View PDF (6 pages)

09/04/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

28/03/1996

Director resigned

View PDF (1 pages)

28/03/1996

Director resigned

View PDF (1 pages)

28/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

New director appointed

View PDF (2 pages)

30/05/1995

Return made up to 01/06/95; full list of members

View PDF (8 pages)

27/04/1995

Resolutions

View PDF (46 pages)

03/04/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

21/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

12/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/11/1993

Full accounts made up to 1992-12-31

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31/10/1993

Secretary resigned;new secretary appointed

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15/07/1993

Delivery ext'd 3 mth 31/12/92

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08/06/1993

Return made up to 01/06/93; no change of members

View PDF (0 pages)

27/05/1993

Director resigned

View PDF (0 pages)

24/03/1993

Director resigned;new director appointed

View PDF (0 pages)

04/03/1993

Director resigned;new director appointed

View PDF (0 pages)

31/07/1992

Full accounts made up to 1991-12-31

View PDF (22 pages)

23/07/1992

Return made up to 01/06/92; full list of members

View PDF (0 pages)

26/05/1992

Director resigned

View PDF (0 pages)

10/12/1991

New director appointed

View PDF (0 pages)

09/12/1991

Director resigned

View PDF (0 pages)

27/11/1991

Director's particulars changed

View PDF (0 pages)

05/11/1991

New director appointed

View PDF (0 pages)

05/11/1991

New director appointed

View PDF (0 pages)

05/11/1991

New director appointed

View PDF (0 pages)

05/11/1991

New director appointed

View PDF (0 pages)

05/11/1991

New director appointed

View PDF (0 pages)

04/09/1991

Director resigned

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23/08/1991

Director resigned

View PDF (0 pages)

06/08/1991

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 01/06/91; no change of members

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25/07/1990

Full group accounts made up to 1989-12-31

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25/07/1990

Return made up to 01/06/90; bulk list available separately

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05/06/1990

Resolutions

View PDF (0 pages)

24/05/1990

New director appointed

View PDF (0 pages)

24/05/1990

New director appointed

View PDF (0 pages)

18/05/1990

Director resigned

View PDF (0 pages)

18/05/1990

Director resigned

View PDF (0 pages)

15/05/1990

Director resigned

View PDF (0 pages)

15/05/1990

New director appointed

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02/11/1989

Ad 30/08/89--------- premium £ si [email protected]=301 £ ic 16017544/16017845

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02/11/1989

Ad 30/08/89--------- premium £ si [email protected]=1475 £ ic 16016069/16017544

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23/10/1989

£ ic 16037898/16016069 £ sr 21829@1=21829

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04/09/1989

Wd 25/08/89 ad 26/06/89--------- premium £ si [email protected]=7425 £ ic 16030473/16037898

View PDF (0 pages)

04/09/1989

Wd 25/08/89 ad 15/06/89--------- premium £ si [email protected]=1021 £ ic 16029452/16030473

View PDF (0 pages)

21/07/1989

Return made up to 01/06/89; bulk list available separately

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19/07/1989

Resolutions

View PDF (2 pages)

19/07/1989

Resolutions

View PDF (0 pages)

02/06/1989

Full group accounts made up to 1988-12-31

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03/05/1989

Wd 19/04/89 ad 07/03/89--------- premium £ si [email protected]=684

View PDF (0 pages)

03/05/1989

Wd 19/04/89 ad 30/03/89--------- £ si [email protected]=339

View PDF (0 pages)

21/03/1989

Wd 28/02/89 ad 08/02/89--------- £ si [email protected]=2901

View PDF (0 pages)

21/03/1989

Wd 28/02/89 ad 19/05/88--------- £ si [email protected]=7110

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05/02/1989

Wd 19/01/89 ad 21/11/88--------- premium £ si [email protected]=7425

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01/02/1989

Director resigned

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28/11/1988

Statement of affairs

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30/08/1988

Wd 02/08/88 ad 30/06/88--------- premium £ si [email protected]=1112

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25/07/1988

New director appointed

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25/07/1988

Director resigned

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12/07/1988

Return made up to 02/06/88; no change of members

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04/07/1988

Wd 20/05/88 ad 19/01/88--------- premium £ si [email protected]=125875

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27/06/1988

Accounts made up to 1987-12-31

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25/04/1988

Wd 17/03/88 ad 05/02/88--------- £ si [email protected]=5076481

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14/04/1988

New director appointed

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28/03/1988

New director appointed

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28/03/1988

New director appointed

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16/03/1988

Nc inc already adjusted

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16/03/1988

Resolutions

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16/03/1988

Resolutions

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16/03/1988

Resolutions

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16/03/1988

Resolutions

View PDF (0 pages)

11/03/1988

Wd 04/02/88 ad 11/01/88--------- premium £ si [email protected]=42750

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11/03/1988

Wd 04/02/88 ad 11/01/88--------- premium £ si [email protected]=237

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12/01/1988

Listing of particulars

View PDF (43 pages)

30/07/1987

Return made up to 04/06/87; bulk list available separately

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10/07/1987

Accounts made up to 1986-12-31

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16/02/1987

Return of allotments

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18/12/1986

Return of allotments

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28/07/1986

Return made up to 26/06/86; full list of members

View PDF (12 pages)

16/07/1986

Full accounts made up to 1985-12-31

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05/10/1982

Registered office changed

View PDF (1 pages)

26/07/1982

Annual return made up to 25/06/82

View PDF (10 pages)

19/03/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/08/1981

Annual return made up to 26/06/81

View PDF (9 pages)

30/07/1981

Accounts made up to 1980-12-30

View PDF (29 pages)

23/07/1980

Annual return made up to 26/06/80

View PDF (7 pages)

23/07/1980

Accounts made up to 1979-12-31

View PDF (24 pages)

10/07/1978

Accounts made up to 1977-12-31

View PDF (25 pages)

16/07/1976

Accounts made up to 1975-12-31

View PDF (21 pages)

14/07/1975

Annual return made up to 20/06/75

View PDF (7 pages)

01/01/1900

Miscellaneous

View PDF (1 pages)

08/01/1889

Certificate of change of name

View PDF (5 pages)

06/02/1886

Registered office changed

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 00027991

00027991 is an(a) Dissolved company incorporated on 08/01/1889 with the registered office located at Sun Chemical Ltd, 3 High View Road, South Normanton, Derbyshire DE55 2DT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00027991?

00027991 is currently Dissolved. It was registered on 08/01/1889 and dissolved on 20/10/2020.

Where is 00027991 located?

00027991 is registered at Sun Chemical Ltd, 3 High View Road, South Normanton, Derbyshire DE55 2DT.

What does 00027991 do?

00027991 operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 00027991?

The latest filing was on 20/10/2020: Final Gazette dissolved via compulsory strike-off.