SUNSHAFT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00674510

Incorporation date

08/11/1960

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1960)

11/09/2012

Final Gazette dissolved following liquidation

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29/06/2012

Liquidators' statement of receipts and payments to 2012-05-11

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11/06/2012

Return of final meeting in a members' voluntary winding up

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21/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/06/2011

Resolutions

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06/06/2011

Appointment of a voluntary liquidator

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06/06/2011

Declaration of solvency

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03/06/2011

Registered office address changed from 79 High Street Teddington Middx TW11 8HG on 2011-06-03

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21/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

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02/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

24/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

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24/02/2010

Director's details changed for William Alfred Turner on 2010-01-01

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24/02/2010

Director's details changed for Mr Geoffrey Robert Dowse on 2010-01-01

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17/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

23/02/2009

Return made up to 14/02/09; full list of members

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13/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

03/04/2008

Director and Secretary's Change of Particulars / william turner / 31/03/2008 / HouseName/Number was: , now: 43 lime court; Street was: 45 fairmile house, now: 2 gipsy lane; Area was: twickenham road, now: barnes; Post Town was: teddington, now: london; Region was: middlesex, now: ; Post Code was: TW11 8BA, now: SW15 5RJ

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03/04/2008

Director's Change of Particulars / geoffrey dowse / 31/03/2008 / HouseName/Number was: , now: 43 lime court; Street was: 45 fairmile house, now: 2 gipsy lane; Area was: twickenham road, now: barnes; Post Town was: teddington, now: london; Region was: middlesex, now: ; Post Code was: TW11 8BA, now: SW15 5RJ

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29/02/2008

Return made up to 14/02/08; no change of members

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14/09/2007

Total exemption full accounts made up to 2007-03-31

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01/03/2007

Return made up to 14/02/07; full list of members

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18/01/2007

Total exemption full accounts made up to 2006-03-31

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13/03/2006

Secretary resigned

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27/02/2006

Return made up to 14/02/06; full list of members

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27/02/2006

Secretary resigned

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27/02/2006

Registered office changed on 27/02/06

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27/02/2006

New secretary appointed

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27/02/2006

Registered office changed on 27/02/06 from: 45 fairmile house twickenham road teddington middlesex TW11 8BA

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24/11/2005

Partial exemption accounts made up to 2005-03-31

View PDF (8 pages)

21/02/2005

Return made up to 14/02/05; full list of members

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29/01/2005

Partial exemption accounts made up to 2004-03-31

View PDF (9 pages)

15/09/2004

Registered office changed on 15/09/04 from: 320 uxbridge road acton hill london W3 9QP

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19/03/2004

Secretary resigned

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19/03/2004

New secretary appointed

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20/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

24/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

21/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

30/01/2002

Partial exemption accounts made up to 2001-03-31

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20/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

24/01/2001

Full accounts made up to 2000-03-31

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09/06/2000

New director appointed

View PDF (2 pages)

18/02/2000

Return made up to 14/02/00; full list of members

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18/02/2000

Director's particulars changed

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25/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

21/02/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

26/01/1999

Full accounts made up to 1998-03-31

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18/02/1998

Return made up to 14/02/98; full list of members

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19/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

21/02/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

16/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

22/02/1996

Return made up to 14/02/96; full list of members

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25/01/1996

Full accounts made up to 1995-03-31

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17/02/1995

Return made up to 14/02/95; no change of members

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13/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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02/03/1994

Return made up to 14/02/94; no change of members

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10/01/1994

Full accounts made up to 1993-03-31

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11/03/1993

Return made up to 14/02/93; full list of members

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11/03/1993

Secretary's particulars changed;director's particulars changed

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27/01/1993

Full accounts made up to 1992-03-31

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06/03/1992

Full accounts made up to 1991-03-31

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06/03/1992

Return made up to 14/02/92; no change of members

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01/07/1991

Full accounts made up to 1990-03-31

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01/07/1991

Return made up to 25/04/91; no change of members

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23/05/1990

Full accounts made up to 1989-03-31

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23/05/1990

Return made up to 24/04/90; full list of members

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26/02/1990

Full accounts made up to 1988-03-31

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26/02/1990

Return made up to 24/05/89; full list of members

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26/02/1990

Ad 27/11/89--------- £ si 900@1=900 £ ic 100/1000

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26/02/1990

Resolutions

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26/02/1990

£ nc 100/1000 27/11/89

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12/05/1989

Secretary resigned;new secretary appointed

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14/11/1988

Wd 28/10/88 ad 18/10/88--------- £ si 97@1=97 £ ic 3/100

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26/10/1988

Full accounts made up to 1987-03-31

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26/10/1988

Return made up to 26/08/88; full list of members

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26/09/1987

Full accounts made up to 1986-03-31

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26/09/1987

Return made up to 05/08/87; full list of members

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02/07/1986

Full accounts made up to 1985-03-31

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02/07/1986

Annual return made up to 02/06/86

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24/10/1984

Accounts made up to 1982-03-31

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08/11/1960

Incorporation

View PDF (13 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Last made up date

31/03/2010

Next account date

31/03/2011

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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, William Alfred	Secretary	09/02/2006 - Present	4
Eccles, Thelma	Secretary	15/03/2004 - 09/02/2006	4
Turner, William Alfred	Director	01/06/2000 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About SUNSHAFT PROPERTIES LIMITED

SUNSHAFT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/11/1960 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 SUNSHAFT PROPERTIES LIMITED?

SUNSHAFT PROPERTIES LIMITED is currently Dissolved. It was registered on 08/11/1960 and dissolved on 11/09/2012.

Where is SUNSHAFT PROPERTIES LIMITED located?

SUNSHAFT PROPERTIES LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does SUNSHAFT PROPERTIES LIMITED do?

SUNSHAFT PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for SUNSHAFT PROPERTIES LIMITED?

The latest filing was on 11/09/2012: Final Gazette dissolved following liquidation.