SUNBRIDGE TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01256144

Incorporation date

27/04/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

18/12/2012

Final Gazette dissolved following liquidation

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18/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

18/11/2011

Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 2011-11-18

View PDF (2 pages)

17/11/2011

Declaration of solvency

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17/11/2011

Appointment of a voluntary liquidator

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17/11/2011

Resolutions

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

11/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

21/02/2011

Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 2011-02-21

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25/09/2010

Accounts for a dormant company made up to 2009-12-31

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19/08/2010

Termination of appointment of Gregoire Bertrand as a director

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19/08/2010

Termination of appointment of Gregoire Bertrand as a secretary

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19/08/2010

Appointment of Neil Michael Croxson as a director

View PDF (3 pages)

21/06/2010

Resolutions

View PDF (11 pages)

18/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Mr Gregoire Brendan Bertrand on 2010-03-01

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Gregoire Brendan Bertrand on 2009-07-01

View PDF (1 pages)

15/03/2010

Secretary's details changed for Mr Gregoire Brendan Bertrand on 2009-07-01

View PDF (1 pages)

26/02/2010

Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 2010-02-26

View PDF (2 pages)

19/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

06/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

23/02/2009

Appointment Terminated Director hubert salmon

View PDF (1 pages)

23/02/2009

Director appointed henri paul laschkar

View PDF (2 pages)

07/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

26/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

26/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

03/04/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

03/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

29/03/2006

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

View PDF (7 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (2 pages)

15/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

31/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

31/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

06/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

08/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (2 pages)

27/03/2003

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

View PDF (7 pages)

22/11/2002

Director resigned

View PDF (1 pages)

25/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

26/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

23/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

21/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

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

View PDF (7 pages)

23/01/2001

Director resigned

View PDF (1 pages)

25/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

31/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

11/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

17/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

02/11/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

12/05/1998

Registered office changed on 12/05/98 from: star house mutton lane potters bar hertfordshire EN6 2NS

View PDF (1 pages)

31/03/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

19/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

29/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

19/03/1997

Registered office changed on 19/03/97 from: duncan street bradford BD5 0EQ

View PDF (1 pages)

05/03/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

New director appointed

View PDF (3 pages)

05/03/1997

New secretary appointed;new director appointed

View PDF (3 pages)

30/12/1996

Certificate of change of name

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30/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

30/04/1996

Return made up to 16/04/96; no change of members

View PDF (4 pages)

30/04/1996

Director's particulars changed

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04/05/1995

Return made up to 16/04/95; full list of members

View PDF (6 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

29/04/1994

Full accounts made up to 1993-12-31

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29/04/1994

Return made up to 16/04/94; no change of members

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16/11/1993

Registered office changed on 16/11/93 from: 153 sunbridge road bradford BD1 2PA

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21/05/1993

Full accounts made up to 1992-12-31

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10/05/1993

Return made up to 16/04/93; no change of members

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10/05/1993

Director's particulars changed

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16/04/1992

Full accounts made up to 1991-12-31

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16/04/1992

Return made up to 16/04/92; full list of members

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19/07/1991

Registered office changed on 19/07/91 from: moorfield industrial estate yeadon leeds west yorkshire LS19 7BN

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16/07/1991

Declaration of assistance for shares acquisition

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19/06/1991

Resolutions

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18/06/1991

Director resigned

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18/06/1991

New director appointed

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13/06/1991

Auditor's resignation

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13/06/1991

Registered office changed on 13/06/91 from: hollings mill 153 sunbridge road bradford 1 west yorks BD1 2NU

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13/06/1991

Resolutions

View PDF (13 pages)

13/06/1991

Accounting reference date extended from 31/10 to 31/12

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07/05/1991

Full accounts made up to 1990-10-31

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07/05/1991

Return made up to 16/04/91; no change of members

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16/05/1990

Return made up to 06/04/90; full list of members

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04/05/1990

Full accounts made up to 1989-10-31

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03/04/1990

New secretary appointed

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02/08/1989

Full accounts made up to 1988-10-31

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02/08/1989

Return made up to 03/07/89; full list of members

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22/05/1989

Secretary resigned;new secretary appointed

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04/05/1989

Particulars of mortgage/charge

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29/03/1988

Accounts for a small company made up to 1987-10-31

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29/03/1988

Return made up to 04/03/88; full list of members

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23/06/1987

Return made up to 01/05/87; full list of members

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23/06/1987

Accounts for a small company made up to 1986-10-31

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26/03/1987

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

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08/11/1986

New director appointed

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19/06/1986

Return made up to 23/05/86; full list of members

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30/05/1986

Accounts for a small company made up to 1985-10-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Massard, Pierre Andre	Director	02/04/2001 - 03/06/2003	21
Bertrand, Gregoire Brendan	Director	22/10/2007 - 22/06/2010	4
Brodin, Goran Claes	Director	29/05/2001 - 31/08/2002	6
Bamforth, James Richard	Director	20/02/1997 - 31/12/2000	6
Lappin, John	Director	20/02/1997 - 02/03/2001	11

Persons with Significant Control

No PSC data available.

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Description

About SUNBRIDGE TRADING COMPANY LIMITED

SUNBRIDGE TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 27/04/1976 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. 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 SUNBRIDGE TRADING COMPANY LIMITED?

SUNBRIDGE TRADING COMPANY LIMITED is currently Dissolved. It was registered on 27/04/1976 and dissolved on 18/12/2012.

Where is SUNBRIDGE TRADING COMPANY LIMITED located?

SUNBRIDGE TRADING COMPANY LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What is the latest filing for SUNBRIDGE TRADING COMPANY LIMITED?

The latest filing was on 18/12/2012: Final Gazette dissolved following liquidation.