SUNNINGHILL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05085250

Incorporation date

25/03/2004

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2004)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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13/07/2010

Application to strike the company off the register

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15/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

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15/04/2010

Director's details changed for Liam Kelly on 2010-03-26

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15/04/2010

Director's details changed for Jonathan Gant on 2010-03-26

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21/07/2009

Total exemption small company accounts made up to 2008-09-25

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31/03/2009

Return made up to 26/03/09; full list of members

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24/06/2008

Full accounts made up to 2007-09-25

View PDF (12 pages)

30/03/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

14/05/2007

Full accounts made up to 2006-09-25

View PDF (13 pages)

27/03/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

15/06/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

11/04/2006

Full accounts made up to 2005-09-25

View PDF (13 pages)

06/12/2005

Accounting reference date extended from 31/03/05 to 25/09/05

View PDF (1 pages)

25/05/2005

Return made up to 26/03/05; full list of members

View PDF (8 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

14/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2005

Declaration of satisfaction of mortgage/charge

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14/03/2005

Registered office changed on 15/03/05 from: po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL

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14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

13/03/2005

Auditor's resignation

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

Secretary resigned

View PDF (1 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Registered office changed on 01/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

25/03/2004

Incorporation

View PDF (16 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

24/09/2008

Last change occurred

24/09/2008

Accounts

Total Exemption Small

Last made up date

24/09/2008

Next account date

24/09/2009

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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
Business Information Research & Reporting Limited	Nominee Director	25/03/2004 - 25/03/2004	5082
Harrison, Irene Lesley	Nominee Secretary	25/03/2004 - 25/03/2004	1582
Johnson, Michael Andrew	Secretary	28/02/2005 - Present	-
Simpson, David George	Director	25/03/2004 - 28/02/2005	4
DEMEER LIMITED	Corporate Secretary	25/03/2004 - 28/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SUNNINGHILL DEVELOPMENTS LIMITED

SUNNINGHILL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 25/03/2004 with the registered office located at Amberley Place, 107-111 Peascod Street, Windsor, Berkshire SL4 1TE. 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 SUNNINGHILL DEVELOPMENTS LIMITED?

SUNNINGHILL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 25/03/2004 and dissolved on 08/11/2010.

Where is SUNNINGHILL DEVELOPMENTS LIMITED located?

SUNNINGHILL DEVELOPMENTS LIMITED is registered at Amberley Place, 107-111 Peascod Street, Windsor, Berkshire SL4 1TE.

What does SUNNINGHILL DEVELOPMENTS LIMITED do?

SUNNINGHILL DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SUNNINGHILL DEVELOPMENTS LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.