SUNGUARD HOMES LIMITED

Key Data

Status

Dissolved

Company No.

01008144

Incorporation date

16/04/1971

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/04/1971)

25/06/2010

Final Gazette dissolved following liquidation

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-17

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25/03/2010

Return of final meeting in a creditors' voluntary winding up

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07/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

View PDF (5 pages)

06/01/2009

Registered office changed on 06/01/2009 from the clock house frogmoor high wycombe buckinghamshire HP13 5DL

View PDF (1 pages)

06/01/2009

Statement of affairs with form 4.19

View PDF (5 pages)

06/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2009

Resolutions

View PDF (1 pages)

07/08/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

24/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/06/2006

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

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/07/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

22/06/2004

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

View PDF (7 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/07/2003

New director appointed

View PDF (3 pages)

13/07/2003

Full accounts made up to 2002-12-31

View PDF (15 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 (12 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 (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 (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 (3 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 (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 (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

31/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 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 (12 pages)

29/06/2000

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

View PDF (7 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)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 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

View PDF (0 pages)

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 (13 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

View PDF (0 pages)

02/12/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/1997

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 (17 pages)

11/07/1996

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

View PDF (9 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: no 1,main road duston northampton NN5 6JB

View PDF (1 pages)

03/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/01/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

19/10/1995

New director appointed

View PDF (3 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

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

View PDF (4 pages)

04/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1995

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

Resolutions

View PDF (21 pages)

25/09/1995

Director resigned

View PDF (2 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (17 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1995

Particulars of mortgage/charge

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19/07/1994

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

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19/07/1994

Location of debenture register address changed

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08/05/1994

Full accounts made up to 1993-12-31

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16/03/1994

Resolutions

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16/03/1994

Ad 28/02/94--------- £ si 986650@1=986650 £ ic 10545/997195

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16/03/1994

£ nc 15000/1000000 28/02/94

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13/10/1993

Full accounts made up to 1992-12-31

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16/07/1993

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

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16/07/1993

Location of register of members address changed

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16/07/1993

Location of debenture register address changed

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16/07/1993

Secretary's particulars changed

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27/04/1993

Particulars of mortgage/charge

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22/12/1992

Secretary's particulars changed

View PDF (0 pages)

17/11/1992

Director resigned

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17/10/1992

Particulars of mortgage/charge

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07/10/1992

Full accounts made up to 1991-12-31

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19/08/1992

Particulars of mortgage/charge

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19/08/1992

Particulars of mortgage/charge

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23/07/1992

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

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23/07/1992

Director's particulars changed

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29/06/1992

Particulars of mortgage/charge

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27/06/1992

Declaration of mortgage charge released/ceased

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11/06/1992

Particulars of mortgage/charge

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20/01/1992

Secretary resigned;new secretary appointed

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08/10/1991

Auditor's resignation

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19/07/1991

Full accounts made up to 1990-12-31

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03/07/1991

Return made up to 19/06/91; no change of members

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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27/07/1990

Full accounts made up to 1989-12-31

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27/07/1990

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

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15/05/1990

Particulars of mortgage/charge

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09/05/1990

Auditor's resignation

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25/04/1990

Registered office changed on 25/04/90 from: ferndale avenue willerby hull HU10 6AG

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20/04/1990

Auditor's resignation

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01/03/1990

Particulars of mortgage/charge

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27/06/1989

Full accounts made up to 1988-12-31

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27/06/1989

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

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09/01/1989

Particulars of mortgage/charge

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13/08/1988

Particulars of mortgage/charge

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03/08/1988

Full accounts made up to 1987-12-31

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03/08/1988

Return made up to 18/07/88; full list of members

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23/06/1988

Particulars of mortgage/charge

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20/06/1988

Particulars of mortgage/charge

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27/05/1988

Particulars of mortgage/charge

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27/05/1988

Particulars of mortgage/charge

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28/04/1988

Director resigned

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02/02/1988

Director resigned

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29/01/1988

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

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29/01/1988

New director appointed

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27/01/1988

Particulars of mortgage/charge

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28/07/1987

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

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14/05/1987

Full group accounts made up to 1986-06-30

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07/04/1987

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

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11/03/1987

Particulars of mortgage/charge

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09/03/1987

Director resigned;new director appointed

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14/02/1987

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

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14/02/1987

Secretary resigned;new secretary appointed

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29/01/1987

Secretary resigned

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24/11/1986

Declaration of satisfaction of mortgage/charge

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24/11/1986

Declaration of satisfaction of mortgage/charge

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24/11/1986

Declaration of satisfaction of mortgage/charge

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24/11/1986

Declaration of satisfaction of mortgage/charge

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24/11/1986

Declaration of satisfaction of mortgage/charge

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24/11/1986

Declaration of satisfaction of mortgage/charge

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24/11/1986

Declaration of satisfaction of mortgage/charge

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24/11/1986

Declaration of satisfaction of mortgage/charge

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24/11/1986

Declaration of satisfaction of mortgage/charge

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24/11/1986

Declaration of satisfaction of mortgage/charge

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24/11/1986

Declaration of satisfaction of mortgage/charge

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26/06/1986

Full accounts made up to 1985-06-30

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06/06/1986

Return made up to 31/12/85; full list of members

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16/04/1971

Incorporation

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Hooke, Richard David	Secretary	29/03/1996 - 31/05/1999	3
Foley, Kevin Paul	Director	12/04/1995 - 10/03/2000	139
Brunskill, Nigel Harborough	Director	12/04/1995 - Present	32
Lakhani, Amit	Director	10/03/2000 - Present	40
Mr Richard Frederick Reynolds	Director	20/06/2003 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About SUNGUARD HOMES LIMITED

SUNGUARD HOMES LIMITED is an(a) Dissolved company incorporated on 16/04/1971 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 SUNGUARD HOMES LIMITED?

SUNGUARD HOMES LIMITED is currently Dissolved. It was registered on 16/04/1971 and dissolved on 25/06/2010.

Where is SUNGUARD HOMES LIMITED located?

SUNGUARD HOMES LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does SUNGUARD HOMES LIMITED do?

SUNGUARD HOMES 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 LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.