SUNNYCLIFF KIER LIMITED

Key Data

Status

Dissolved

Company No.

02664446

Incorporation date

19/11/1991

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1991)

01/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed for John Edmund Taylor on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Richard William Simkin on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Peter Anthony Ascroft on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Ian Paul Woods on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr Ian Paul Woods on 2009-10-01

View PDF (1 pages)

19/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2009

Application for striking-off

View PDF (1 pages)

17/06/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

12/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

18/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

19/11/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

24/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/11/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/11/2005

Return made up to 19/11/05; full list of members

View PDF (3 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/11/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/04/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

21/01/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

02/12/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

22/01/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

16/12/2002

Return made up to 19/11/02; full list of members

View PDF (8 pages)

28/07/2002

New director appointed

View PDF (3 pages)

24/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

26/11/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

18/11/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

03/12/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

27/11/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

22/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

30/11/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

30/11/1999

Secretary's particulars changed

View PDF (0 pages)

04/02/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

23/11/1998

Return made up to 19/11/98; no change of members

View PDF (8 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

18/01/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

10/12/1997

Return made up to 19/11/97; no change of members

View PDF (8 pages)

10/12/1997

Director's particulars changed

View PDF (0 pages)

20/01/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

10/12/1996

Return made up to 19/11/96; full list of members

View PDF (9 pages)

01/03/1996

Accounting reference date extended from 28/02 to 30/06

View PDF (1 pages)

04/01/1996

Full accounts made up to 1995-02-28

View PDF (11 pages)

28/11/1995

Return made up to 20/11/95; no change of members

View PDF (6 pages)

25/10/1995

Accounting reference date shortened from 31/10 to 28/02

View PDF (1 pages)

25/04/1995

Full accounts made up to 1994-10-31

View PDF (10 pages)

17/12/1994

Return made up to 20/11/94; no change of members

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17/12/1994

Director resigned;new director appointed

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03/09/1994

Full accounts made up to 1993-10-31

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19/06/1994

Declaration of satisfaction of mortgage/charge

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16/04/1994

Director resigned;new director appointed

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06/01/1994

Particulars of mortgage/charge

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06/01/1994

Particulars of mortgage/charge

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02/12/1993

Return made up to 20/11/93; full list of members

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12/09/1993

Full accounts made up to 1992-10-31

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01/09/1993

Secretary resigned

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01/09/1993

New secretary appointed

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26/07/1993

Resolutions

View PDF (9 pages)

12/07/1993

Certificate of change of name

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30/06/1993

Registered office changed on 01/07/93 from: 21/23 the broadway newbury berks

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30/06/1993

New director appointed

View PDF (0 pages)

30/06/1993

New director appointed

View PDF (0 pages)

06/06/1993

Director resigned;new director appointed

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02/12/1992

Return made up to 20/11/92; full list of members

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04/08/1992

Director resigned;new director appointed

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09/07/1992

Accounting reference date notified as 31/10

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07/06/1992

Certificate of change of name

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20/01/1992

Registered office changed on 21/01/92 from: 2 baches street london N1 6UB

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20/01/1992

Secretary resigned;new secretary appointed;new director appointed

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20/01/1992

Director resigned;new director appointed

View PDF (0 pages)

19/11/1991

Incorporation

View PDF (9 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Ascroft, Peter	Director	18/12/1991 - Present	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/11/1991 - 17/12/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/11/1991 - 17/12/1991	43699
Cannon, Eamonn John	Director	31/05/1993 - 04/04/1994	20
Taylor, John Edmund	Director	29/10/1994 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About SUNNYCLIFF KIER LIMITED

SUNNYCLIFF KIER LIMITED is an(a) Dissolved company incorporated on 19/11/1991 with the registered office located at Tempsford Hall, Sandy, Beds SG19 2BD. There are currently 5 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 SUNNYCLIFF KIER LIMITED?

SUNNYCLIFF KIER LIMITED is currently Dissolved. It was registered on 19/11/1991 and dissolved on 01/02/2010.

Where is SUNNYCLIFF KIER LIMITED located?

SUNNYCLIFF KIER LIMITED is registered at Tempsford Hall, Sandy, Beds SG19 2BD.

What does SUNNYCLIFF KIER LIMITED do?

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

What is the latest filing for SUNNYCLIFF KIER LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.