SUNNINGHILL INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

01261440

Incorporation date

03/06/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1976)

26/10/2010

Final Gazette dissolved via voluntary strike-off

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13/07/2010

First Gazette notice for voluntary strike-off

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01/07/2010

Application to strike the company off the register

View PDF (3 pages)

23/06/2010

Statement of capital on 2010-06-23

View PDF (4 pages)

23/06/2010

Solvency Statement dated 10/06/10

View PDF (1 pages)

23/06/2010

Resolutions

View PDF (1 pages)

23/06/2010

Statement by Directors

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

03/06/2009

Accounts made up to 2008-09-30

View PDF (10 pages)

18/05/2009

Appointment Terminated Secretary anne clark

View PDF (1 pages)

18/05/2009

Secretary appointed helen beatrice davis

View PDF (1 pages)

07/01/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

19/08/2008

Auditor's resignation

View PDF (1 pages)

29/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (14 pages)

10/12/2007

Return made up to 06/12/07; full list of members

View PDF (4 pages)

10/12/2007

Location of debenture register

View PDF (1 pages)

10/12/2007

Location of register of members

View PDF (1 pages)

10/12/2007

Registered office changed on 10/12/07 from: fromeforde house church road yate bristol BS37 5JB

View PDF (1 pages)

24/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (4 pages)

23/05/2007

Auditor's resignation

View PDF (1 pages)

23/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

New director appointed

View PDF (5 pages)

23/05/2007

Registered office changed on 23/05/07 from: solar house 1 alpha centre north lane aldershot hampshire GU12 4QN

View PDF (1 pages)

23/05/2007

Accounting reference date extended from 30/06/07 to 30/09/07

View PDF (1 pages)

26/01/2007

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

View PDF (4 pages)

12/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

23/03/2006

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

View PDF (12 pages)

06/12/2005

Return made up to 06/12/05; full list of members

View PDF (4 pages)

06/12/2005

Location of register of members

View PDF (1 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/07/2005

Accounts for a small company made up to 2004-06-30

View PDF (10 pages)

24/12/2004

Return made up to 21/12/04; full list of members

View PDF (10 pages)

24/12/2004

Location of register of members address changed

View PDF (0 pages)

03/11/2004

New director appointed

View PDF (2 pages)

08/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (9 pages)

08/01/2004

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

View PDF (9 pages)

13/10/2003

Registered office changed on 13/10/03 from: 65B high street bagshot surrey GU19 5AH

View PDF (1 pages)

07/10/2003

Resolutions

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07/10/2003

Resolutions

View PDF (11 pages)

07/10/2003

Ad 14/03/03--------- £ si 17@1=17 £ ic 150/167

View PDF (2 pages)

01/10/2003

£ sr 50@1 07/06/02

View PDF (2 pages)

01/10/2003

Resolutions

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01/10/2003

Resolutions

View PDF (11 pages)

23/07/2003

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

View PDF (7 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

New director appointed

View PDF (2 pages)

28/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

25/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

09/03/2002

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

View PDF (6 pages)

24/01/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

10/01/2001

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

View PDF (6 pages)

10/01/2001

Location of register of members address changed

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17/01/2000

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

View PDF (6 pages)

30/12/1999

Full accounts made up to 1999-06-30

View PDF (18 pages)

17/02/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

20/01/1999

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

View PDF (6 pages)

20/01/1999

Location of register of members address changed

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29/12/1998

Auditor's resignation

View PDF (1 pages)

03/03/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

02/01/1998

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

View PDF (4 pages)

19/03/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

03/01/1997

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

View PDF (4 pages)

25/09/1996

Certificate of change of name

View PDF (2 pages)

13/02/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

30/01/1996

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

View PDF (6 pages)

05/12/1995

Director resigned

View PDF (1 pages)

21/02/1995

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

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02/02/1995

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 (28 pages)

24/02/1994

Full accounts made up to 1993-06-30

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25/01/1994

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

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25/01/1994

Location of register of members address changed

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26/04/1993

Full accounts made up to 1992-06-30

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19/03/1993

Director resigned

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19/03/1993

Director resigned

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11/01/1993

Return made up to 31/12/92; no change of members

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22/07/1992

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

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26/06/1992

Full accounts made up to 1991-06-30

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01/08/1991

Return made up to 31/08/90; no change of members

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15/07/1991

Full accounts made up to 1990-06-30

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13/01/1991

New director appointed

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13/01/1991

New director appointed

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26/06/1990

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

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26/06/1990

Full accounts made up to 1989-06-30

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21/02/1990

Certificate of change of name

View PDF (2 pages)

11/01/1990

Registered office changed on 11/01/90 from: 19 thames street kingston upon thames surrey KT1 1PH

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21/06/1989

Full accounts made up to 1988-04-30

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20/06/1989

Return made up to 08/12/88; full list of members

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19/05/1989

Wd 10/05/89 ad 02/12/88--------- £ si 180@1=180 £ ic 20/200

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18/05/1989

Accounting reference date shortened from 30/04 to 30/06

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13/01/1989

Resolutions

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13/01/1989

Resolutions

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11/01/1989

Secretary resigned;new secretary appointed;new director appointed

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03/11/1987

Return made up to 07/10/87; full list of members

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03/11/1987

Full accounts made up to 1987-04-30

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12/02/1987

Memorandum and Articles of Association

View PDF (9 pages)

12/02/1987

Gazettable document

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05/11/1986

Certificate of change of name

View PDF (2 pages)

30/09/1986

Full accounts made up to 1986-04-30

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30/09/1986

Return made up to 06/08/86; full list of members

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03/06/1976

Incorporation

View PDF (12 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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Turner, Jason Martin	Director	06/06/2003 - 30/04/2007	5
Harding, John Trevor	Director	30/04/2007 - Present	65
Davis, Helen Beatrice	Secretary	15/05/2009 - Present	42
Clark, Anne Rosemary	Secretary	30/04/2007 - 15/05/2009	36
Alway, Alexander Douglas	Director	30/04/2007 - Present	125

Persons with Significant Control

No PSC data available.

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Description

About SUNNINGHILL INSURANCE BROKERS LIMITED

SUNNINGHILL INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 03/06/1976 with the registered office located at Fromeforde House, Church Road, Yate, Bristol BS37 5JB. 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 INSURANCE BROKERS LIMITED?

SUNNINGHILL INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 03/06/1976 and dissolved on 26/10/2010.

Where is SUNNINGHILL INSURANCE BROKERS LIMITED located?

SUNNINGHILL INSURANCE BROKERS LIMITED is registered at Fromeforde House, Church Road, Yate, Bristol BS37 5JB.

What is the latest filing for SUNNINGHILL INSURANCE BROKERS LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved via voluntary strike-off.