SUN MICROSYSTEMS

Key Data

Status

Dissolved

Company No.

01775733

Incorporation date

05/12/1983

Size

Full

Classification

Hardware consultancy (72.10 - SIC 2003);Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1983)

20/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2011

Statement of company's objects

View PDF (2 pages)

17/05/2011

Resolutions

View PDF (2 pages)

17/05/2011

Re-registration from a private limited company to a private unlimited company

View PDF (3 pages)

17/05/2011

Re-registration of Memorandum and Articles

View PDF (31 pages)

17/05/2011

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

17/05/2011

Re-registration assent

View PDF (1 pages)

13/10/2010

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

25/07/2010

Registered office address changed from Java House Guillemont Park, Minley Road Camberley Surrey GU17 9QG on 2010-07-26

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

03/03/2010

Appointment of Mr David James Hudson as a director

View PDF (3 pages)

03/03/2010

Appointment of Oracle Corporation Nominees Limied as a director

View PDF (3 pages)

16/02/2010

Termination of appointment of Wolfgang Engels as a director

View PDF (1 pages)

07/01/2010

Full accounts made up to 2009-06-30

View PDF (32 pages)

17/06/2009

Appointment Terminated Director kim jones

View PDF (1 pages)

07/05/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (32 pages)

15/12/2008

Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

View PDF (1 pages)

26/11/2008

Location of register of members

View PDF (1 pages)

26/11/2008

Appointment Terminated Director enzo tolino

View PDF (1 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/04/2008

Director appointed john james martyn

View PDF (2 pages)

04/04/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

25/03/2008

Full accounts made up to 2007-06-30

View PDF (31 pages)

26/10/2007

New director appointed

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

25/06/2007

Statement of affairs

View PDF (3 pages)

25/06/2007

Ad 22/03/06--------- £ si 1000@1

View PDF (2 pages)

12/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

22/02/2007

Full accounts made up to 2006-06-30

View PDF (26 pages)

15/08/2006

Ad 22/03/06--------- £ si 999@1=999 £ ic 2000001/2001000

View PDF (2 pages)

15/08/2006

Ad 22/03/06--------- £ si 1@1=1 £ ic 2000000/2000001

View PDF (2 pages)

11/04/2006

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

View PDF (3 pages)

29/03/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

09/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2005

New director appointed

View PDF (2 pages)

09/10/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

16/02/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

New director appointed

View PDF (2 pages)

02/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

22/03/2004

Resolutions

View PDF (1 pages)

22/03/2004

Memorandum and Articles of Association

View PDF (5 pages)

18/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

14/04/2003

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

View PDF (7 pages)

03/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

03/11/2002

Resolutions

View PDF (0 pages)

03/11/2002

Resolutions

View PDF (0 pages)

03/11/2002

Resolutions

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

17/09/2002

Resolutions

View PDF (25 pages)

01/09/2002

Director resigned

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

02/05/2002

Location of debenture register

View PDF (1 pages)

02/05/2002

Location of register of members

View PDF (1 pages)

07/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

10/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

23/09/2001

Director resigned

View PDF (1 pages)

02/09/2001

New director appointed

View PDF (2 pages)

31/07/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

01/05/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

20/03/2001

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

View PDF (6 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

02/11/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Registered office changed on 13/09/00 from: bagshot manor green lane bagshot surrey GU19 5NL

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

30/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

19/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

29/03/1999

Location of register of members

View PDF (0 pages)

29/03/1999

Location of debenture register

View PDF (0 pages)

29/03/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

30/11/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

05/11/1998

New director appointed

View PDF (2 pages)

23/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

09/03/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

03/09/1997

Director resigned

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

26/03/1997

Return made up to 06/03/97; full list of members

View PDF (6 pages)

26/03/1997

Director's particulars changed

View PDF (1 pages)

26/03/1997

Director's particulars changed

View PDF (1 pages)

01/12/1996

Secretary's particulars changed

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

13/04/1996

Delivery ext'd 3 mth 30/06/95

View PDF (1 pages)

10/03/1996

Return made up to 06/03/96; full list of members

View PDF (7 pages)

03/01/1996

New director appointed

View PDF (2 pages)

31/08/1995

Director resigned

View PDF (2 pages)

07/08/1995

Registered office changed on 08/08/95 from: sun house 31-41 pembroke broadway camberley surrey GU15 3XD

View PDF (1 pages)

25/07/1995

New director appointed

View PDF (2 pages)

25/07/1995

Director resigned

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (2 pages)

24/04/1995

Director resigned

View PDF (2 pages)

15/03/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

07/03/1995

Return made up to 06/03/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

25/08/1994

Director's particulars changed

View PDF (0 pages)

25/08/1994

New director appointed

View PDF (0 pages)

25/08/1994

New director appointed

View PDF (0 pages)

10/03/1994

Return made up to 06/03/94; full list of members

View PDF (0 pages)

06/12/1993

Full accounts made up to 1993-06-30

View PDF (15 pages)

07/04/1993

Director resigned;new director appointed

View PDF (0 pages)

24/03/1993

Director resigned

View PDF (0 pages)

24/03/1993

Return made up to 06/03/93; no change of members

View PDF (0 pages)

08/02/1993

Full accounts made up to 1992-06-30

View PDF (15 pages)

28/04/1992

Full accounts made up to 1991-06-30

View PDF (15 pages)

12/04/1992

Return made up to 06/03/92; full list of members

View PDF (0 pages)

11/04/1991

Return made up to 06/03/91; full list of members

View PDF (0 pages)

05/02/1991

Full accounts made up to 1990-06-30

View PDF (15 pages)

23/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/07/1990

Director resigned;new director appointed

View PDF (0 pages)

07/05/1990

Return made up to 06/03/90; full list of members

View PDF (0 pages)

24/01/1990

Full accounts made up to 1989-06-30

View PDF (15 pages)

26/10/1989

Return made up to 06/08/89; full list of members

View PDF (0 pages)

01/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/01/1989

Memorandum and Articles of Association

View PDF (11 pages)

02/01/1989

Wd 07/12/88 ad 25/11/88--------- £ si 1900000@1=1900000 £ ic 100000/2000000

View PDF (0 pages)

02/01/1989

Resolutions

View PDF (0 pages)

02/01/1989

Resolutions

View PDF (0 pages)

02/01/1989

£ nc 1000000/5900000

View PDF (0 pages)

11/12/1988

Full accounts made up to 1988-06-30

View PDF (12 pages)

30/10/1988

Certificate of change of name

View PDF (2 pages)

13/09/1988

Return made up to 06/05/88; full list of members

View PDF (0 pages)

13/09/1988

Director resigned;new director appointed

View PDF (0 pages)

04/05/1988

Full accounts made up to 1987-06-30

View PDF (12 pages)

12/08/1987

Full accounts made up to 1986-06-30

View PDF (12 pages)

22/06/1987

Return made up to 13/05/87; full list of members

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20/04/1987

Gazettable document

View PDF (10 pages)

10/08/1986

Registered office changed on 11/08/86 from: kings ride court kings ride ascot berkshire SL5 7JR

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01/06/1986

Return made up to 05/06/86; full list of members

View PDF (0 pages)

22/05/1986

Full accounts made up to 1985-06-30

View PDF (11 pages)

03/06/1985

Accounts made up to 1984-06-30

View PDF (11 pages)

15/01/1984

Certificate of change of name

View PDF (2 pages)

05/12/1983

Miscellaneous

View PDF (1 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Frykman, Leif Oskar	Director	28/07/2002 - 10/12/2002	1
Stroud, Gregory Robert	Director	30/06/2001 - 30/06/2003	1
Jones, Kim Elizabeth	Director	30/09/2007 - 07/06/2009	1
Martyn, John James	Director	31/03/2008 - Present	1
Courtney, Emma Caroline	Secretary	30/08/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SUN MICROSYSTEMS

SUN MICROSYSTEMS is an(a) Dissolved company incorporated on 05/12/1983 with the registered office located at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA. There are currently 5 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 SUN MICROSYSTEMS?

SUN MICROSYSTEMS is currently Dissolved. It was registered on 05/12/1983 and dissolved on 20/02/2012.

Where is SUN MICROSYSTEMS located?

SUN MICROSYSTEMS is registered at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA.

What does SUN MICROSYSTEMS do?

SUN MICROSYSTEMS operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for SUN MICROSYSTEMS?

The latest filing was on 20/02/2012: Final Gazette dissolved via compulsory strike-off.