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SUNDIAL C.S.R. LIMITED

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SUNDIAL C.S.R. LIMITED

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Key Data

Status

Dissolved

Company No.

03709043

Incorporation date

04/02/1999

Size

Small

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

Registered address

Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TXCopy
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See on map
Latest events (Record since 04/02/1999)
dot icon24/05/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/02/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon17/05/2018
Removal of liquidator by court order
View PDF (13 pages)
dot icon30/01/2018
Liquidators' statement of receipts and payments to 2017-12-14
View PDF (15 pages)
dot icon28/02/2017
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon28/02/2017
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon28/02/2017
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon24/01/2017
Registered office address changed from 1 White House Close Leire Lutterworth Leicestershire LE17 5HB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2017-01-25
View PDF (2 pages)
dot icon06/01/2017
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon06/01/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/01/2017
Resolutions
View PDF (1 pages)
dot icon04/07/2016
Accounts for a small company made up to 2015-09-30
View PDF (6 pages)
dot icon10/05/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2016
Register inspection address has been changed from 12 Albert Street Rugby Warwickshire CV21 2RS England to 29-31 Clifton Road Rugby Warwickshire CV21 3PY
View PDF (1 pages)
dot icon11/05/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2015
Accounts for a small company made up to 2014-09-30
View PDF (7 pages)
dot icon02/02/2015
Termination of appointment of Clare Louise Garrod as a director on 2015-01-31
View PDF (1 pages)
dot icon11/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2014
Director's details changed for Miss Clare Louise Garrod on 2014-04-01
View PDF (2 pages)
dot icon11/05/2014
Secretary's details changed for Michael John Garrod on 2013-10-27
View PDF (1 pages)
dot icon11/05/2014
Director's details changed for Barbara Ann Garrod on 2013-10-27
View PDF (2 pages)
dot icon11/05/2014
Director's details changed for Michael John Garrod on 2013-10-27
View PDF (2 pages)
dot icon28/04/2014
Current accounting period extended from 2014-03-31 to 2014-09-30
View PDF (1 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon20/10/2013
Registered office address changed from 4 Essen Lane Kilsby Rugby Warwickshire CV23 8XQ on 2013-10-21
View PDF (1 pages)
dot icon18/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (7 pages)
dot icon18/04/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/04/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon04/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon11/09/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon22/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2012
Director's details changed for Miss Clare Louise Garrod on 2012-04-01
View PDF (2 pages)
dot icon22/04/2012
Director's details changed for Barbara Ann Garrod on 2012-04-01
View PDF (2 pages)
dot icon28/11/2011
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon07/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon07/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon14/04/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2011
Appointment of Miss Clare Louise Garrod as a director
View PDF (2 pages)
dot icon28/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon14/04/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2009
Accounts for a small company made up to 2009-03-31
View PDF (6 pages)
dot icon03/06/2009
Return made up to 15/04/09; full list of members
View PDF (4 pages)
dot icon16/12/2008
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon21/05/2008
Return made up to 15/04/08; full list of members
View PDF (4 pages)
dot icon23/01/2008
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon16/04/2007
Return made up to 15/04/07; full list of members
View PDF (3 pages)
dot icon15/01/2007
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon23/05/2006
Notice of resolution removing auditor
View PDF (1 pages)
dot icon08/05/2006
Return made up to 15/04/06; full list of members
View PDF (3 pages)
dot icon01/11/2005
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon20/03/2005
Return made up to 05/02/05; full list of members
View PDF (3 pages)
dot icon20/02/2005
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon05/05/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (8 pages)
dot icon15/02/2004
Return made up to 05/02/04; full list of members
View PDF (7 pages)
dot icon31/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/03/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon20/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/02/2003
Return made up to 05/02/03; full list of members
View PDF (7 pages)
dot icon14/02/2002
Return made up to 05/02/02; full list of members
View PDF (6 pages)
dot icon12/09/2001
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon30/01/2001
Return made up to 05/02/01; full list of members
View PDF (6 pages)
dot icon24/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon02/05/2000
Return made up to 05/02/00; full list of members
View PDF (6 pages)
dot icon16/03/2000
New secretary appointed
View PDF (2 pages)
dot icon21/03/1999
Accounting reference date extended from 29/02/00 to 31/03/00
View PDF (1 pages)
dot icon12/03/1999
Ad 26/02/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon22/02/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/02/1999
Director resigned
View PDF (1 pages)
dot icon14/02/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/02/1999
New director appointed
View PDF (2 pages)
dot icon14/02/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/02/1999
Registered office changed on 15/02/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
View PDF (1 pages)
dot icon04/02/1999
Incorporation
View PDF (18 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
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Combined Nominees Limited
Nominee Director
04/02/1999 - 07/02/1999
7286
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
04/02/1999 - 07/02/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
04/02/1999 - 07/02/1999
16826
Mr Michael John Garrod
Director
07/02/1999 - Present
6
Garrod, Clare Louise
Director
31/03/2011 - 30/01/2015
5

Persons with Significant Control

0

No PSC data available.

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Description

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About SUNDIAL C.S.R. LIMITED

SUNDIAL C.S.R. LIMITED is an(a) Dissolved company incorporated on 04/02/1999 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX. There are currently 3 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 SUNDIAL C.S.R. LIMITED?

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SUNDIAL C.S.R. LIMITED is currently Dissolved. It was registered on 04/02/1999 and dissolved on 24/05/2019.

Where is SUNDIAL C.S.R. LIMITED located?

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SUNDIAL C.S.R. LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX.

What does SUNDIAL C.S.R. LIMITED do?

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SUNDIAL C.S.R. LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for SUNDIAL C.S.R. LIMITED?

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The latest filing was on 24/05/2019: Final Gazette dissolved following liquidation.