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SUNDENE SERVICES LIMITED

Learn more about SUNDENE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH

SUNDENE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00167352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.05.12
last member list: 1998.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
Company SUNDENE SERVICES LIMITED is a Private Limited Company, registration number 00167352, established in United Kingdom on the 12. May 1920. The company was dissolved. The company has been in business for 96 years and 6 months. The company is based on 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH. Business of the company SUNDENE SERVICES LIMITED by SIC and NACE code is "7484 - Other business activities". There are 61 company documents available. The most recent document is "DISSOLVED" from the 1999.03.22. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.06.04. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.04
documents available: 1

List of company documents:

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Find out more information about SUNDENE SERVICES LIMITED. Our website makes it possible to view other available documents related to SUNDENE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.03.22
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.22
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REGISTERED OFFICE CHANGED ON 18/06/98 FROM:, 3RD FLOOR SWAN GARDENS, 10 PICCADILLY, LONDON, W1V 0EE
Form type: 287
Date: 1998.06.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.06.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.06.17
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/98
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
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ALTER MEM AND ARTS 25/03/98
Form type: SRES01
Date: 1998.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/94 FROM:, 1 LONDON BRIDGE, LONDON, SE1 9QU
Form type: 287
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/06/93
Form type: SRES03
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/92
Form type: 363(287)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.A.I.I. SERVICES LIMITED, CERTIFICATE ISSUED ON 11/12/91
Form type: CERTNM
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 10/10/91
Form type: ELRES
Date: 1991.11.12
Child documents:
Document type: ANNOTATION
Date: 1991.11.12
Form type: ELRES
Document description: S386 DISP APP AUDS 10/10/91
Document type: ANNOTATION
Date: 1991.11.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/91
Document type: ANNOTATION
Date: 1991.11.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/10/91
Document type: ANNOTATION
Date: 1991.11.12
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 10/10/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/86 FROM:, 22 BEVIS MARKS, LONDON EC3A 7DY
Form type: 287
Date: 1986.08.21

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Company directors and board members:

JOHN WALLACE CASSTLES (dissolve)
Secretary, COMPLIANCE OFFICER, 1997.05.16
28 HIGHVIEW , PINNER
HA5 3PA, MIDDLESEX
BRIAN HOWARD WILLS (dissolve)
Secretary, 1991.06.04
1A ARUNDEL ROAD , EASTBOURNE
BN21 2HD, EAST SUSSEX
YOGESH CHANDUBHAI PATEL (dissolve)
Director, ACCOUNTANT, 1997.08.20
17 MARYON MEWS , LONDON
NW3 2PU
CHRISTOPHER RICHARD PARKER WELLS (dissolve)
Director, FINANCE DIR, 1997.08.20
36 FIELDVIEW EARLSFIELD , LONDON
SW18 3HG
NICHOLAS ANTHONY BROOK (dissolve)
Director, LAWYER, 1997.07.21 - 1997.11.06
42C LEE PARK BLACKHEATH , LONDON
SE3 9HZ
SIMON HOPE FROST (dissolve)
Director, BANKER, 1991.06.04 - 1991.06.21
50 LICHFIELD GARDENS , RICHMOND
TW9 1AP, SURREY
DONALD VEACOCK MC ANDIE (dissolve)
Director, ACCOUNTANT, 1991.06.04 - 1992.01.28
10 HOLLY BUSH LANE , SEVENOAKS
TN13 3UN, KENT
NICHOLAS STUART PALK (dissolve)
Director, BANKER, 1991.06.04 - 1992.01.31
1 RANDALLS DRIVE HUTTON , BRENTWOOD
CM13 1NW, ESSEX
GERARD JAMES RUDDY (dissolve)
Director, BANKER, 1993.06.24 - 1996.01.31
207A KINGS ROAD CHELSEA , LONDON
SW3 5ED
GERALD LEON TEDDER (dissolve)
Director, BANKER, 1991.06.04 - 1997.08.18
OKENHILL HALL BADINGHAM , WOODBRIDGE
IP13 8JW, SUFFOLK
NICHOLAS FYERS TURNER (dissolve)
Director, INVESTMENT BANKER, 1996.02.09 - 1997.08.15
5 KENNEL LANE STEVENTON , ABINGDON
OX13 6SB, OXFORDSHIRE
SIMON UDALE (dissolve)
Director, BANKER, 1991.06.04 - 1992.01.28
16 HOOK HILL , SANDERSTEAD
CR2 0LA, SURREY

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Information about the Private Limited Company SUNDENE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data