FALLON SUGDEN COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03761064

Incorporation date

27/04/1999

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

09/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

08/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

View PDF (9 pages)

09/01/2011

Statement of affairs with form 4.19

View PDF (5 pages)

09/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2011

Resolutions

View PDF (1 pages)

14/12/2010

Registered office address changed from Europa House Barcroft Street Bury Lancashire BL9 5BT on 2010-12-15

View PDF (2 pages)

17/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

03/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

03/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/05/2010

Director's details changed for Joseph Gerard Sugden Sugden on 2009-10-01

View PDF (2 pages)

03/05/2010

Register inspection address has been changed

View PDF (1 pages)

03/05/2010

Secretary's details changed for Deborah Jane Sugden on 2009-10-01

View PDF (1 pages)

07/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

31/05/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

31/05/2009

Director's Change of Particulars / joseph sugden / 12/08/2008 / HouseName/Number was: , now: 32; Street was: 18 bamford mews, now: bagslate moor road; Area was: norden road, now: norden; Region was: , now: lancashire; Post Code was: OL11 5NX, now: OL11 5XT; Country was: , now: united kingdom

View PDF (1 pages)

31/05/2009

Secretary's Change of Particulars / deborah sugden / 12/08/2008 / HouseName/Number was: , now: 32; Street was: 18 bamford mews, now: bagslate moor road; Area was: norden road, now: norden; Post Code was: OL11 5NX, now: OL11 5XT; Country was: , now: united kingdom

View PDF (1 pages)

08/07/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

04/06/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

12/04/2007

Registered office changed on 13/04/07 from: the old co op 23 sam road diggle saddleworth OL3 5PU

View PDF (1 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

08/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

12/04/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

08/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

25/04/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

08/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

07/10/2003

£ ic 100/91 05/09/03 £ sr 9@1=9

View PDF (1 pages)

26/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

03/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

03/05/2003

Director's particulars changed

View PDF (0 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Registered office changed on 20/01/03 from: invicta house 2/4 atkinson street manchester lancashire M3 3HH

View PDF (1 pages)

12/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

06/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (8 pages)

17/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

21/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

23/07/2000

Accounting reference date extended from 30/04/00 to 31/08/00

View PDF (1 pages)

18/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

18/05/2000

Director's particulars changed

View PDF (0 pages)

18/05/2000

Registered office changed on 19/05/00

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11/04/2000

Ad 31/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/08/1999

Certificate of change of name

View PDF (2 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1999

Registered office changed on 27/07/99 from: brook house 77 fountain street manchester M2 2EE

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (24 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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

Person	Title	Period	Connections
Sugden, Joseph Gerard Sugden	Director	15/07/1999 - Present	1
Brandwood, Christopher Mark	Secretary	28/04/1999 - 15/07/1999	39
Sugden, Deborah Jane	Secretary	03/02/2006 - Present	1
Humble, Dawn Alison	Secretary	14/09/2002 - 03/02/2006	1
Fallon, Michael John	Secretary	15/07/1999 - 31/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About FALLON SUGDEN COMPANY LIMITED

FALLON SUGDEN COMPANY LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TT. There are currently 2 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 FALLON SUGDEN COMPANY LIMITED?

FALLON SUGDEN COMPANY LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 09/11/2012.

Where is FALLON SUGDEN COMPANY LIMITED located?

FALLON SUGDEN COMPANY LIMITED is registered at XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TT.

What does FALLON SUGDEN COMPANY LIMITED do?

FALLON SUGDEN COMPANY LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for FALLON SUGDEN COMPANY LIMITED?

The latest filing was on 09/11/2012: Final Gazette dissolved following liquidation.