SUNGUARD HOMES (EASTERN) LIMITED

Key Data

Status

Dissolved

Company No.

00926718

Incorporation date

01/02/1968

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1970)

21/09/2018

Bona Vacantia disclaimer

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01/01/2010

Final Gazette dissolved following liquidation

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01/10/2009

Return of final meeting in a members' voluntary winding up

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18/09/2009

Liquidators' statement of receipts and payments to 2009-09-01

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18/09/2009

Liquidators' statement of receipts and payments to 2009-06-22

View PDF (5 pages)

07/01/2009

Liquidators' statement of receipts and payments to 2008-12-22

View PDF (6 pages)

02/07/2008

Liquidators' statement of receipts and payments to 2008-12-22

View PDF (5 pages)

27/06/2008

Liquidators' statement of receipts and payments to 2008-06-22

View PDF (5 pages)

04/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/01/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

12/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/01/2006

Liquidators' statement of receipts and payments

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29/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/07/2004

Registered office changed on 06/07/04 from: the clock house frogmoor high wycombe buckinghamshire HP13 5DL

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02/07/2004

Declaration of solvency

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02/07/2004

Resolutions

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02/07/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

18/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

01/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

11/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

31/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

29/06/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

29/06/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

29/06/2000

Secretary's particulars changed

View PDF (0 pages)

27/03/2000

New director appointed

View PDF (3 pages)

27/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

21/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/08/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Return made up to 19/06/99; no change of members

View PDF (6 pages)

24/08/1999

Registered office changed on 24/08/99

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24/08/1999

Location of register of members address changed

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24/08/1999

Location of debenture register address changed

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06/06/1999

New secretary appointed

View PDF (2 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

02/07/1998

Return made up to 19/06/98; no change of members

View PDF (8 pages)

02/07/1998

Location of register of members address changed

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02/07/1998

Location of debenture register address changed

View PDF (0 pages)

09/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/12/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

15/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/1997

Director resigned

View PDF (1 pages)

05/07/1997

Return made up to 19/06/97; full list of members

View PDF (9 pages)

05/07/1997

Secretary's particulars changed;director resigned

View PDF (0 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

11/07/1996

Return made up to 19/06/96; no change of members

View PDF (9 pages)

11/07/1996

Location of register of members address changed

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11/07/1996

Location of debenture register address changed

View PDF (0 pages)

02/05/1996

Secretary resigned

View PDF (1 pages)

01/05/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

Registered office changed on 01/05/96 from: number one, main road duston northampton NN5 6JB

View PDF (1 pages)

29/01/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (3 pages)

19/10/1995

Return made up to 19/06/95; no change of members

View PDF (4 pages)

19/10/1995

Director resigned

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05/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1995

Memorandum and Articles of Association

View PDF (14 pages)

28/09/1995

Resolutions

View PDF (7 pages)

25/09/1995

Director resigned

View PDF (2 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (11 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/11/1994

Particulars of mortgage/charge

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19/11/1994

Particulars of mortgage/charge

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18/07/1994

Return made up to 19/06/94; full list of members

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16/05/1994

Full accounts made up to 1993-12-31

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15/03/1994

Ad 28/02/94--------- £ si 947464@1=947464 £ ic 52536/1000000

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15/03/1994

Resolutions

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15/03/1994

£ nc 200000/1000000 28/02/94

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12/10/1993

Full accounts made up to 1992-12-31

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15/07/1993

Return made up to 19/06/93; full list of members

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15/07/1993

Secretary's particulars changed

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21/12/1992

Secretary's particulars changed

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17/11/1992

Director resigned

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07/10/1992

Full accounts made up to 1991-12-31

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24/07/1992

Return made up to 19/06/92; no change of members

View PDF (15 pages)

24/07/1992

Director's particulars changed

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21/01/1992

Secretary resigned;new secretary appointed

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08/10/1991

Auditor's resignation

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07/10/1991

Particulars of mortgage/charge

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31/08/1991

Declaration of satisfaction of mortgage/charge

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18/07/1991

Return made up to 19/06/91; full list of members

View PDF (16 pages)

02/07/1991

Full accounts made up to 1990-12-31

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25/06/1991

Resolutions

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25/06/1991

Resolutions

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25/06/1991

Resolutions

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25/06/1991

Resolutions

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25/06/1991

Resolutions

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06/08/1990

Return made up to 30/06/90; full list of members

View PDF (16 pages)

27/07/1990

Full accounts made up to 1989-12-31

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08/05/1990

Auditor's resignation

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24/04/1990

Registered office changed on 24/04/90 from: ferndale avenue willerby hull HU1O 6AG

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19/04/1990

Auditor's resignation

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02/01/1990

Particulars of mortgage/charge

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02/01/1990

Particulars of mortgage/charge

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06/09/1989

Particulars of mortgage/charge

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26/06/1989

Full accounts made up to 1988-12-31

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26/06/1989

Return made up to 31/05/89; full list of members

View PDF (13 pages)

29/01/1989

Declaration of satisfaction of mortgage/charge

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28/01/1989

Declaration of satisfaction of mortgage/charge

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28/01/1989

Declaration of satisfaction of mortgage/charge

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17/12/1988

Particulars of mortgage/charge

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15/12/1988

Particulars of mortgage/charge

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11/08/1988

Certificate of change of name

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02/08/1988

Full accounts made up to 1987-12-31

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02/08/1988

Return made up to 15/07/88; full list of members

View PDF (9 pages)

22/07/1988

Declaration of satisfaction of mortgage/charge

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05/07/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Director resigned

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02/03/1988

Particulars of mortgage/charge

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18/02/1988

Particulars of mortgage/charge

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29/01/1988

Director resigned

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27/01/1988

Return made up to 31/12/87; full list of members

View PDF (10 pages)

27/01/1988

Director resigned;new director appointed

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27/07/1987

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

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10/06/1987

Particulars of mortgage/charge

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10/06/1987

Particulars of mortgage/charge

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03/04/1987

Full accounts made up to 1986-06-30

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03/04/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

11/03/1987

Particulars of mortgage/charge

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09/03/1987

New director appointed

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14/02/1987

Secretary resigned;new secretary appointed;director resigned

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14/02/1987

Registered office changed on 14/02/87 from: 30/32 wycliffe road northampton NN1 5J7

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26/11/1986

Declaration of satisfaction of mortgage/charge

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25/10/1986

Declaration of satisfaction of mortgage/charge

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25/10/1986

Declaration of satisfaction of mortgage/charge

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25/10/1986

Declaration of satisfaction of mortgage/charge

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25/10/1986

Declaration of satisfaction of mortgage/charge

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25/10/1986

Declaration of satisfaction of mortgage/charge

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25/10/1986

Declaration of satisfaction of mortgage/charge

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25/10/1986

Declaration of satisfaction of mortgage/charge

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25/10/1986

Declaration of satisfaction of mortgage/charge

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25/10/1986

Declaration of satisfaction of mortgage/charge

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25/10/1986

Declaration of satisfaction of mortgage/charge

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25/10/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Declaration of satisfaction of mortgage/charge

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16/10/1986

Declaration of satisfaction of mortgage/charge

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09/06/1986

Accounts for a medium company made up to 1985-02-28

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31/05/1986

Annual return made up to 30/09/85

View PDF (4 pages)

11/06/1985

Annual return made up to 19/12/84

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14/10/1983

Accounts made up to 1983-02-28

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14/10/1983

Annual return made up to 29/09/83

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24/09/1982

Annual return made up to 19/08/82

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28/11/1981

Annual return made up to 08/07/81

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24/02/1981

Annual return made up to 19/12/80

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28/07/1980

Annual return made up to 06/09/79

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14/04/1979

Annual return made up to 23/11/78

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08/11/1978

Annual return made up to 27/10/77

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29/09/1977

Annual return made up to 22/07/76

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26/11/1976

Annual return made up to 15/06/75

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23/01/1975

Annual return made up to 17/10/73

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23/01/1975

Annual return made up to 19/12/74

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03/09/1973

Annual return made up to 06/01/73

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21/10/1971

Annual return made up to 30/09/71

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25/06/1970

Annual return made up to 14/05/70

View PDF (8 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

31/12/2002

Last change occurred

31/12/2002

Accounts

Dormant

Last made up date

31/12/2002

Next account date

31/12/2003

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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
Spencer, Jonathan Peter	Director	10/03/2000 - 31/12/2001	33
Foley, Kevin Paul	Director	12/04/1995 - 10/03/2000	139
Lakhani, Amit	Secretary	10/03/2000 - Present	29
Foley, Kevin Paul	Secretary	31/05/1999 - 10/03/2000	9
Frisby, Ian Martyn	Secretary	01/01/1992 - 29/03/1996	3

Persons with Significant Control

No PSC data available.

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Description

About SUNGUARD HOMES (EASTERN) LIMITED

SUNGUARD HOMES (EASTERN) LIMITED is an(a) Dissolved company incorporated on 01/02/1968 with the registered office located at Risborough House, 38-40 Sycamore Road, Amersham, Buckinghamshire HP6 5DZ. 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 SUNGUARD HOMES (EASTERN) LIMITED?

SUNGUARD HOMES (EASTERN) LIMITED is currently Dissolved. It was registered on 01/02/1968 and dissolved on 01/01/2010.

Where is SUNGUARD HOMES (EASTERN) LIMITED located?

SUNGUARD HOMES (EASTERN) LIMITED is registered at Risborough House, 38-40 Sycamore Road, Amersham, Buckinghamshire HP6 5DZ.

What does SUNGUARD HOMES (EASTERN) LIMITED do?

SUNGUARD HOMES (EASTERN) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SUNGUARD HOMES (EASTERN) LIMITED?

The latest filing was on 21/09/2018: Bona Vacantia disclaimer.