THE SUNDAY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04640014

Incorporation date

16/01/2003

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

18/05/2014

Bona Vacantia disclaimer

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27/04/2014

Bona Vacantia disclaimer

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07/01/2013

Final Gazette dissolved via compulsory strike-off

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10/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2012

Registered office address changed from C/O Gillespie Bs Limited Henleaze House Harbury Road Harbury Road Bristol BS9 4PN United Kingdom on 2012-05-09

View PDF (1 pages)

08/05/2012

Registered office address changed from C/O Mr a Boden Henleaze House Harbury Road Bristol BS9 4PN England on 2012-05-09

View PDF (1 pages)

29/04/2012

Registered office address changed from 1st & 2nd Floor 49 Market Place Warminster Wiltshire BA12 9AZ on 2012-04-30

View PDF (1 pages)

18/03/2012

Termination of appointment of Nerys Ann Mcdougall as a secretary on 2012-03-15

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04/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-01-17

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21/02/2011

Total exemption small company accounts made up to 2010-06-30

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13/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

17/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2010

Register inspection address has been changed

View PDF (1 pages)

28/01/2010

Termination of appointment of Dawn Dennington as a director

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28/01/2010

Termination of appointment of Paul Yossava as a director

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28/01/2010

Termination of appointment of Gareth Thomas as a director

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22/11/2009

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

View PDF (9 pages)

07/04/2009

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

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15/02/2009

Return made up to 17/01/09; full list of members

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07/01/2009

Appointment Terminated Director john gaulton

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29/04/2008

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

View PDF (12 pages)

14/02/2008

Return made up to 17/01/08; no change of members

View PDF (8 pages)

17/07/2007

Director resigned

View PDF (1 pages)

09/05/2007

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

View PDF (16 pages)

09/04/2007

Return made up to 17/01/07; full list of members

View PDF (10 pages)

11/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

26/09/2006

Director resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

09/04/2006

Director resigned

View PDF (1 pages)

13/03/2006

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

View PDF (14 pages)

16/02/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

16/02/2006

Director's particulars changed

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09/05/2005

Nc inc already adjusted 14/04/05

View PDF (1 pages)

09/05/2005

Resolutions

View PDF (3 pages)

16/02/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

16/02/2005

Registered office changed on 17/02/05

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16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

21/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

21/04/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

02/12/2003

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

24/04/2003

Registered office changed on 25/04/03 from: birdcombe cottage, ham lane, wraxall, bristol, avon BS48 1JY

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22/04/2003

Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100

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19/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/01/2003 - 16/01/2003	99600
Green, Darren Patrick	Director	16/01/2003 - 28/02/2006	15
Heath, Michael Stewart	Director	28/02/2006 - 05/07/2007	5
Pike, Michael Anthony	Director	28/02/2006 - 14/09/2006	7
Atkinson, Dermod Gerald	Director	16/01/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About THE SUNDAY GROUP LIMITED

THE SUNDAY GROUP LIMITED is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at C/O GILLESPIE BS LIMITED, Henleaze House, Harbury Road, Bristol BS9 4PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SUNDAY GROUP LIMITED?

THE SUNDAY GROUP LIMITED is currently Dissolved. It was registered on 16/01/2003 and dissolved on 07/01/2013.

Where is THE SUNDAY GROUP LIMITED located?

THE SUNDAY GROUP LIMITED is registered at C/O GILLESPIE BS LIMITED, Henleaze House, Harbury Road, Bristol BS9 4PN.

What does THE SUNDAY GROUP LIMITED do?

THE SUNDAY GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE SUNDAY GROUP LIMITED?

The latest filing was on 18/05/2014: Bona Vacantia disclaimer.