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STUARTS OF SUNNINGDALE LIMITED

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STUARTS OF SUNNINGDALE LIMITED

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Key Data

Status

Dissolved

Company No.

04537655

Incorporation date

16/09/2002

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

Registered address

Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SACopy
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Latest events (Record since 16/09/2002)
dot icon16/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/10/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/10/2016
Application to strike the company off the register
View PDF (4 pages)
dot icon26/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon28/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon08/12/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon10/12/2013
Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 2013-12-11
View PDF (1 pages)
dot icon10/12/2013
Director's details changed for Margaret Ann Griffin on 2013-11-08
View PDF (2 pages)
dot icon10/12/2013
Director's details changed for Mr Andrew William Griffin on 2013-11-08
View PDF (2 pages)
dot icon26/11/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon13/11/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2012
Director's details changed for Margaret Ann Griffin on 2012-08-01
View PDF (2 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon03/01/2012
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2011
Appointment of Mr Andrew William Griffin as a director
View PDF (2 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon19/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2010
Termination of appointment of Paula Mcmillan as a secretary
View PDF (1 pages)
dot icon08/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon07/01/2010
Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG United Kingdom on 2010-01-08
View PDF (1 pages)
dot icon03/01/2010
Registered office address changed from 22 the Slipway Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 2010-01-04
View PDF (1 pages)
dot icon20/09/2009
Return made up to 17/09/09; full list of members
View PDF (4 pages)
dot icon29/07/2009
Amended accounts made up to 2008-09-30
View PDF (5 pages)
dot icon10/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon22/01/2009
Ad 02/01/09\gbp si 50@1=50\gbp ic 100/150\
View PDF (2 pages)
dot icon21/01/2009
Gbp nc 100/1000\02/01/09
View PDF (3 pages)
dot icon01/10/2008
Return made up to 17/09/08; full list of members
View PDF (3 pages)
dot icon10/12/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon02/10/2007
Return made up to 17/09/07; full list of members
View PDF (2 pages)
dot icon15/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon27/09/2006
Return made up to 17/09/06; full list of members
View PDF (2 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon26/09/2005
Return made up to 17/09/05; full list of members
View PDF (2 pages)
dot icon14/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon20/09/2004
Return made up to 17/09/04; full list of members
View PDF (6 pages)
dot icon20/09/2004
Registered office changed on 21/09/04 from: c/odavis lombard above lloyds bank chambers st johns centre,hedge end, southampton SO30 4QU
View PDF (1 pages)
dot icon27/04/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon17/09/2003
Return made up to 17/09/03; full list of members
View PDF (6 pages)
dot icon26/11/2002
New secretary appointed
View PDF (2 pages)
dot icon26/11/2002
Director resigned
View PDF (1 pages)
dot icon26/11/2002
Secretary resigned
View PDF (1 pages)
dot icon05/11/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/11/2002
Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/10/2002
New director appointed
View PDF (2 pages)
dot icon18/09/2002
Secretary resigned
View PDF (1 pages)
dot icon18/09/2002
Director resigned
View PDF (1 pages)
dot icon16/09/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
16/09/2002 - 18/09/2002
41295
Mcmillan, Paula Anne
Director
06/10/2002 - 06/11/2002
4
Form 10 Secretaries Fd Ltd
Nominee Secretary
16/09/2002 - 18/09/2002
4791
Griffin, Andrew William
Director
31/03/2011 - Present
-
Griffin, Margaret Ann
Director
06/10/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About STUARTS OF SUNNINGDALE LIMITED

STUARTS OF SUNNINGDALE LIMITED is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA. 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 STUARTS OF SUNNINGDALE LIMITED?

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STUARTS OF SUNNINGDALE LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 16/01/2017.

Where is STUARTS OF SUNNINGDALE LIMITED located?

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STUARTS OF SUNNINGDALE LIMITED is registered at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA.

What does STUARTS OF SUNNINGDALE LIMITED do?

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STUARTS OF SUNNINGDALE LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for STUARTS OF SUNNINGDALE LIMITED?

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The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.