SUNDIAL DIRECTORIES LIMITED

Key Data

Status

Dissolved

Company No.

01751566

Incorporation date

08/09/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/03/1987)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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23/03/2010

Secretary's details changed for Simon Alton Westrop on 2010-03-23

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22/03/2010

Secretary's details changed for Mr Neil Edward Carpenter on 2010-03-23

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08/02/2010

First Gazette notice for voluntary strike-off

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31/01/2010

Application to strike the company off the register

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20/07/2009

Return made up to 17/07/09; full list of members

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16/04/2009

Accounts made up to 2008-12-28

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30/07/2008

Return made up to 17/07/08; full list of members

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30/03/2008

Accounts made up to 2007-12-30

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24/07/2007

Return made up to 17/07/07; full list of members

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09/03/2007

Accounts made up to 2006-12-31

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16/07/2006

Return made up to 17/07/06; full list of members

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26/06/2006

New secretary appointed

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27/02/2006

Accounts made up to 2005-12-25

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03/01/2006

Resolutions

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03/01/2006

Resolutions

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03/01/2006

Resolutions

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14/08/2005

Return made up to 30/06/05; full list of members

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17/02/2005

Accounts made up to 2004-12-26

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01/08/2004

Return made up to 30/06/04; full list of members

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01/08/2004

Director's particulars changed

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15/06/2004

Director's particulars changed

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07/02/2004

Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX

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05/02/2004

Accounts made up to 2003-12-28

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06/08/2003

Return made up to 30/06/03; full list of members

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06/08/2003

Registered office changed on 07/08/03

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18/06/2003

Secretary resigned

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09/06/2003

New secretary appointed

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09/03/2003

Accounts made up to 2002-12-29

View PDF (6 pages)

18/07/2002

Return made up to 30/06/02; full list of members

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30/01/2002

Accounts made up to 2001-12-30

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09/07/2001

New director appointed

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09/07/2001

Return made up to 30/06/01; full list of members

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08/07/2001

Director resigned

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24/05/2001

Accounts made up to 2000-12-31

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10/07/2000

Return made up to 30/06/00; full list of members

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10/04/2000

Accounts made up to 1999-12-26

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06/04/2000

Secretary resigned

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06/04/2000

New secretary appointed

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07/12/1999

Director's particulars changed

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06/10/1999

Director resigned

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30/09/1999

Director's particulars changed

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31/07/1999

Return made up to 30/06/99; full list of members

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30/06/1999

Accounts made up to 1999-01-03

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29/07/1998

Accounts made up to 1997-12-31

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28/07/1998

Return made up to 30/06/98; no change of members

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23/10/1997

Accounts made up to 1996-12-31

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31/08/1997

Certificate of change of name

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30/07/1997

Return made up to 30/06/97; no change of members

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04/11/1996

Accounts made up to 1995-12-31

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31/07/1996

Return made up to 30/06/96; full list of members

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31/07/1996

Director's particulars changed

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17/04/1996

Registered office changed on 18/04/96 from: oriel house 43/44 north hill colchester essex CO1 1TZ

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17/03/1996

New director appointed

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17/03/1996

Director resigned;new director appointed

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17/03/1996

New director appointed

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21/12/1995

Director resigned

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05/09/1995

Secretary resigned;new secretary appointed

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24/07/1995

Accounts made up to 1994-12-31

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16/07/1995

Return made up to 30/06/95; full list of members

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27/07/1994

Accounts made up to 1993-12-31

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26/07/1994

Return made up to 30/06/94; no change of members

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22/12/1993

Return made up to 07/10/93; no change of members

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22/12/1993

Location of register of members address changed

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22/12/1993

Secretary resigned;director's particulars changed

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02/11/1993

Secretary resigned;new secretary appointed

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03/08/1993

Registered office changed on 04/08/93 from: news centre fulbourne road walthamstow london E17 4EW

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17/05/1993

Director resigned

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13/02/1993

Accounts made up to 1992-12-31

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13/02/1993

Accounts made up to 1992-06-30

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10/01/1993

Accounting reference date shortened from 30/06 to 31/12

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10/01/1993

Return made up to 07/10/92; full list of members

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10/01/1993

Registered office changed on 11/01/93

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10/01/1993

Director's particulars changed

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04/11/1991

Accounts made up to 1991-06-30

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04/11/1991

Return made up to 07/10/91; no change of members

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29/10/1991

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

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13/03/1991

Accounts made up to 1990-06-30

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06/03/1991

Return made up to 06/10/90; no change of members

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12/03/1990

Accounts made up to 1989-06-30

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12/03/1990

Return made up to 07/10/89; full list of members

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06/03/1989

Accounts made up to 1988-06-30

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06/03/1989

Accounts made up to 1987-06-30

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06/03/1989

Resolutions

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05/02/1989

Secretary resigned;new secretary appointed;new director appointed

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15/12/1988

Return made up to 07/10/88; full list of members

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15/12/1988

Return made up to 09/10/87; full list of members

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01/11/1988

Registered office changed on 02/11/88 from: 2 canary wharf london E14 9SJ

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18/08/1988

First gazette

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04/07/1988

Secretary resigned;new secretary appointed;new director appointed

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29/02/1988

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

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18/03/1987

Full accounts made up to 1986-06-30

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18/03/1987

Return made up to 08/10/86; full list of members

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06/03/1987

Registered office changed on 07/03/87 from: city gate house finsbury square london EC2

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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

27/12/2008

Last change occurred

27/12/2008

Accounts

Dormant

Last made up date

27/12/2008

Next account date

27/12/2009

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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
Poulter, Peter Alvis	Secretary	01/10/1993 - 01/09/1995	51
Hunter, Paul Anthony	Secretary	31/03/2000 - 02/06/2003	127
Glass, Josephine Mary	Secretary	01/09/1995 - 31/03/2000	107
Westrop, Simon Alton	Secretary	26/06/2006 - Present	125
Christie, David Gordon	Director	04/01/1996 - 30/09/1999	120

Persons with Significant Control

No PSC data available.

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Description

About SUNDIAL DIRECTORIES LIMITED

SUNDIAL DIRECTORIES LIMITED is an(a) Dissolved company incorporated on 08/09/1983 with the registered office located at 58 Church Street, Weybridge, Surrey KT13 8DP. There are currently 4 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 DIRECTORIES LIMITED?

SUNDIAL DIRECTORIES LIMITED is currently Dissolved. It was registered on 08/09/1983 and dissolved on 24/05/2010.

Where is SUNDIAL DIRECTORIES LIMITED located?

SUNDIAL DIRECTORIES LIMITED is registered at 58 Church Street, Weybridge, Surrey KT13 8DP.

What is the latest filing for SUNDIAL DIRECTORIES LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.