SUNNINGDALE JOINERIES LIMITED

Key Data

Status

Dissolved

Company No.

00593807

Incorporation date

15/11/1957

Size

Classification

Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1957)

16/07/2013

Final Gazette dissolved following liquidation

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16/04/2013

Return of final meeting in a creditors' voluntary winding up

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18/12/2012

Liquidators' statement of receipts and payments to 2012-12-08

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31/01/2012

Liquidators' statement of receipts and payments to 2011-12-08

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10/02/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-01-21

View PDF (3 pages)

10/02/2011

Notice of completion of voluntary arrangement

View PDF (9 pages)

15/12/2010

Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2010-12-15

View PDF (2 pages)

15/12/2010

Appointment of a voluntary liquidator

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15/12/2010

Resolutions

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15/12/2010

Statement of affairs with form 4.19

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07/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

22/03/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (2 pages)

19/03/2010

Registered office address changed from The Yard Lucas Green Road, West End Woking Surrey GU24 9YB on 2010-03-19

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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16/03/2009

Return made up to 31/12/08; full list of members

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16/03/2009

Secretary appointed mr david jonathan lumley

View PDF (1 pages)

13/03/2009

Appointment Terminated Secretary david barnes

View PDF (1 pages)

13/03/2009

Appointment Terminated Director david barnes

View PDF (1 pages)

03/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

21/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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22/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/01/2008

Return made up to 31/12/06; full list of members

View PDF (3 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

23/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2006

Return made up to 31/12/05; full list of members

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28/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

23/12/2004

Return made up to 31/12/04; full list of members

View PDF (8 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

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05/08/2004

Declaration of satisfaction of mortgage/charge

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11/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

12/11/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

31/12/2002

Return made up to 31/12/02; full list of members

View PDF (8 pages)

31/12/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

26/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

06/12/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

09/02/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/12/2000

New director appointed

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04/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

21/01/2000

Return made up to 31/12/99; full list of members

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21/01/2000

Director's particulars changed

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19/07/1999

Full accounts made up to 1998-06-30

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19/07/1999

Registered office changed on 19/07/99 from: 1ST floor 57-59 high street bagshot surrey GU19 5AH

View PDF (1 pages)

28/04/1999

Registered office changed on 28/04/99 from: kingsway house 123 goldsworth road woking surrey GU21 1LR

View PDF (1 pages)

18/04/1999

Accounting reference date extended from 26/06/98 to 30/06/98

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19/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/12/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

04/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

21/08/1996

Registered office changed on 21/08/96 from: 61 old woking road west byfleet surrey KT14 6LF

View PDF (1 pages)

18/02/1996

Return made up to 31/12/95; full list of members

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18/02/1996

Location of register of members address changed

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18/02/1996

Location of debenture register address changed

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18/02/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

27/01/1995

Declaration of satisfaction of mortgage/charge

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27/01/1995

Declaration of satisfaction of mortgage/charge

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27/01/1995

Declaration of satisfaction of mortgage/charge

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24/01/1995

Accounts for a small company made up to 1994-06-30

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24/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

27/04/1994

Accounts for a small company made up to 1993-06-30

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20/01/1994

Return made up to 31/12/93; no change of members

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09/09/1993

Particulars of mortgage/charge

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21/04/1993

Full accounts made up to 1992-06-30

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28/01/1993

Registered office changed on 28/01/93 from: 44 church road bagshot surrey GU19 5EQ

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28/01/1993

Return made up to 31/12/92; full list of members

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04/03/1992

Full accounts made up to 1991-06-30

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06/01/1992

Return made up to 31/12/91; full list of members

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05/03/1991

Director resigned

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05/03/1991

Director resigned

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05/03/1991

Full accounts made up to 1990-06-30

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05/03/1991

Return made up to 31/12/90; full list of members

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16/03/1990

Full accounts made up to 1989-06-30

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16/03/1990

Return made up to 31/12/89; full list of members

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22/01/1990

Director resigned

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19/02/1989

Full accounts made up to 1988-06-30

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19/02/1989

Return made up to 31/12/88; full list of members

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21/10/1988

Secretary resigned;new secretary appointed

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07/10/1988

Particulars of mortgage/charge

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07/10/1988

Particulars of mortgage/charge

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03/10/1988

New director appointed

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18/11/1987

Declaration of satisfaction of mortgage/charge

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19/10/1987

Full accounts made up to 1987-06-26

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19/10/1987

Return made up to 08/10/87; full list of members

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07/10/1987

New director appointed

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25/09/1987

Particulars of mortgage/charge

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20/02/1987

Full accounts made up to 1986-06-26

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20/02/1987

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

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05/07/1986

Full accounts made up to 1985-06-26

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05/07/1986

Director resigned

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15/11/1957

Incorporation

View PDF (14 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Lumley, David Jonathan	Director	08/11/2000 - Present	9
Lumley, David Jonathan	Secretary	30/11/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SUNNINGDALE JOINERIES LIMITED

SUNNINGDALE JOINERIES LIMITED is an(a) Dissolved company incorporated on 15/11/1957 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. 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 SUNNINGDALE JOINERIES LIMITED?

SUNNINGDALE JOINERIES LIMITED is currently Dissolved. It was registered on 15/11/1957 and dissolved on 16/07/2013.

Where is SUNNINGDALE JOINERIES LIMITED located?

SUNNINGDALE JOINERIES LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does SUNNINGDALE JOINERIES LIMITED do?

SUNNINGDALE JOINERIES LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for SUNNINGDALE JOINERIES LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.