SUN MICROSYSTEMS HOLDINGS

Key Data

Status

Dissolved

Company No.

02319359

Incorporation date

17/11/1988

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/1988)

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 assent

View PDF (1 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)

31/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

31/03/2011

Register inspection address has been changed

View PDF (2 pages)

09/03/2011

Secretary's details changed for Emma Caroline Courtney on 2010-11-01

View PDF (3 pages)

09/03/2011

Director's details changed for Emma Caroline Courtney on 2010-11-01

View PDF (3 pages)

03/03/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (15 pages)

02/03/2011

Director's details changed for Mr David James Hudson on 2010-11-16

View PDF (3 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 5 New Street Square London EC4A 3TW on 2010-07-26

View PDF (2 pages)

03/03/2010

Appointment of Oracle Corporation Nominees Limited as a director

View PDF (3 pages)

03/03/2010

Appointment of Mr David James Hudson as a director

View PDF (3 pages)

15/02/2010

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 (14 pages)

04/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

17/06/2009

Appointment Terminated Director kim jones

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

15/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

14/12/2008

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

Appointment Terminated Director enzo tolino

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

17/04/2008

Director appointed john james martyn

View PDF (2 pages)

25/03/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

20/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 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 (4 pages)

25/06/2007

Ad 21/03/06--------- £ si 1000@1

View PDF (2 pages)

22/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (29 pages)

13/12/2006

Return made up to 14/12/06; full list of members

View PDF (4 pages)

15/08/2006

Ad 21/03/06--------- £ si 1@1=1 £ ic 4001099/4001100

View PDF (2 pages)

15/08/2006

Ad 21/03/06--------- £ si 999@1=999 £ ic 4000100/4001099

View PDF (2 pages)

11/05/2006

Resolutions

View PDF (1 pages)

29/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (20 pages)

13/12/2005

Return made up to 14/12/05; full list of members

View PDF (3 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)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

16/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (19 pages)

31/01/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

New director appointed

View PDF (2 pages)

02/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (19 pages)

29/01/2004

Return made up to 14/12/03; full list of members

View PDF (6 pages)

19/08/2003

Group of companies' accounts made up to 2002-06-30

View PDF (19 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

03/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

23/12/2002

Location of register of members address changed

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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

Group of companies' accounts made up to 2001-06-30

View PDF (19 pages)

17/09/2002

Resolutions

View PDF (25 pages)

11/08/2002

New director appointed

View PDF (2 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

Registered office changed on 03/05/02 from: java house guillemont park, minley road camberley surrey GU17 9QG

View PDF (1 pages)

07/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

07/04/2002

Return made up to 14/12/01; full list of members; amend

View PDF (5 pages)

17/12/2001

Return made up to 14/12/01; full list of members

View PDF (5 pages)

13/09/2001

Statement of affairs

View PDF (6 pages)

13/09/2001

Ad 01/06/01--------- £ si 100@1=100 £ ic 4000000/4000100

View PDF (2 pages)

11/09/2001

Group of companies' accounts made up to 2000-06-30

View PDF (18 pages)

01/05/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

01/04/2001

Resolutions

View PDF (1 pages)

05/02/2001

Return made up to 14/12/00; full list of members

View PDF (5 pages)

05/02/2001

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)

15/08/2000

Full group accounts made up to 1999-06-30

View PDF (16 pages)

30/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

06/01/2000

Return made up to 14/12/99; full list of members

View PDF (5 pages)

23/12/1998

Return made up to 14/12/98; full list of members

View PDF (5 pages)

23/12/1998

Location of register of members

View PDF (1 pages)

30/11/1998

Full group accounts made up to 1998-06-30

View PDF (16 pages)

23/04/1998

Full group accounts made up to 1997-06-30

View PDF (16 pages)

28/12/1997

Return made up to 14/12/97; full list of members

View PDF (5 pages)

01/05/1997

Full group accounts made up to 1996-06-30

View PDF (16 pages)

17/12/1996

Return made up to 14/12/96; full list of members

View PDF (5 pages)

01/12/1996

Secretary's particulars changed

View PDF (1 pages)

04/08/1996

Full group accounts made up to 1995-06-30

View PDF (17 pages)

13/04/1996

Delivery ext'd 3 mth 30/06/95

View PDF (1 pages)

03/01/1996

New director appointed

View PDF (2 pages)

14/12/1995

Return made up to 14/12/95; full list of members

View PDF (6 pages)

04/09/1995

Director resigned

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (0 pages)

25/04/1995

Full group accounts made up to 1994-06-30

View PDF (17 pages)

24/04/1995

New secretary appointed

View PDF (2 pages)

24/04/1995

Secretary resigned

View PDF (2 pages)

24/04/1995

Director resigned

View PDF (2 pages)

08/02/1995

Return made up to 14/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

30/08/1994

Director's particulars changed

View PDF (0 pages)

03/05/1994

Full group accounts made up to 1993-06-30

View PDF (19 pages)

20/12/1993

Return made up to 14/12/93; full list of members

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04/05/1993

Full group accounts made up to 1992-06-30

View PDF (16 pages)

13/04/1993

Director resigned;new director appointed

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13/04/1993

Director resigned;new director appointed

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10/03/1993

Return made up to 14/12/92; no change of members

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03/07/1992

Full group accounts made up to 1991-06-30

View PDF (16 pages)

18/03/1992

Return made up to 14/12/91; no change of members

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22/12/1991

Full accounts made up to 1990-06-30

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18/11/1991

Secretary resigned;new secretary appointed

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18/11/1991

Director resigned;new director appointed

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06/01/1991

Return made up to 14/12/90; full list of members

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15/07/1990

Full accounts made up to 1989-06-30

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03/01/1990

Return made up to 31/12/89; full list of members

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03/01/1990

Ad 12/12/89--------- £ si 2000000@1=2000000 £ ic 2000000/4000000

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25/09/1989

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

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08/03/1989

Particulars of contract relating to shares

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02/03/1989

Wd 23/02/89 ad 02/02/89--------- £ si 1999998@1=1999998 £ ic 2/2000000

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23/02/1989

Accounting reference date notified as 30/06

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16/02/1989

Nc inc already adjusted

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16/02/1989

Resolutions

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16/02/1989

Resolutions

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16/02/1989

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

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16/02/1989

Registered office changed on 17/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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14/12/1988

Certificate of change of name

View PDF (2 pages)

17/11/1988

Incorporation

View PDF (13 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
ORACLE CORPORATION NOMINEES LIMITED	Corporate Director	18/02/2010 - Present	12
Curtis, Mark	Director	21/07/2004 - 30/08/2005	1
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	30/08/2005 - 13/10/2010	546
Norris-Grey, Kathryn Trudy	Director	28/04/2005 - 29/06/2007	7
Young Johns, Robert Harold	Director	26/11/1995 - 28/07/2002	3

Persons with Significant Control

No PSC data available.

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Description

About SUN MICROSYSTEMS HOLDINGS

SUN MICROSYSTEMS HOLDINGS is an(a) Dissolved company incorporated on 17/11/1988 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 HOLDINGS?

SUN MICROSYSTEMS HOLDINGS is currently Dissolved. It was registered on 17/11/1988 and dissolved on 20/02/2012.

Where is SUN MICROSYSTEMS HOLDINGS located?

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

What does SUN MICROSYSTEMS HOLDINGS do?

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

What is the latest filing for SUN MICROSYSTEMS HOLDINGS?

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