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SUNNINGDALE JOINERIES LIMITED

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

Company details

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD

SUNNINGDALE JOINERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00593807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.15
dissolution date: 2013.07.16
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.04.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012
Form type: 4.68
Date: 2012.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011
Form type: 4.68
Date: 2012.01.31
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011
Form type: 1.3
Date: 2011.02.10
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.02.10
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REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, 5 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Form type: AD01
Date: 2010.12.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.12.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.12.15
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2010.03.22
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REGISTERED OFFICE CHANGED ON 19/03/2010 FROM, THE YARD, LUCAS GREEN ROAD, WEST END, WOKING, SURREY, GU24 9YB
Form type: AD01
Date: 2010.03.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.12
Form type: LATEST SOC
Document description: 12/01/10 STATEMENT OF CAPITAL;GBP 100
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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SECRETARY APPOINTED MR DAVID JONATHAN LUMLEY
Form type: 288a
Date: 2009.03.16
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APPOINTMENT TERMINATED SECRETARY DAVID BARNES
Form type: 288b
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BARNES
Form type: 288b
Date: 2009.03.13
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/07/99 FROM:, 1ST FLOOR 57-59 HIGH STREET, BAGSHOT, SURREY GU19 5AH
Form type: 287
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/99 FROM:, KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING, SURREY GU21 1LR
Form type: 287
Date: 1999.04.28
£2.95
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ACC. REF. DATE EXTENDED FROM 26/06/98 TO 30/06/98
Form type: 225
Date: 1999.04.18
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/96 FROM:, 61 OLD WOKING ROAD, WEST BYFLEET, SURREY KT14 6LF
Form type: 287
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.02.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27

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Company directors and board members:

DAVID JONATHAN LUMLEY (dissolve)
Secretary, 2008.11.30 - 2013.07.16
7 ASHLEY WAY WEST END , WOKING
GU24 9NJ, SURREY
STEPHEN JAMES BARNES (dissolve)
Director, JOINER, 1992.12.31 - 2013.07.16
HONEY POTS HOOK HEATH ROAD , WOKING
GU22 0LF, SURREY
DAVID JONATHAN LUMLEY (dissolve)
Director, SURVEYOR, 2000.11.08 - 2013.07.16
7 ASHLEY WAY WEST END , WOKING
GU24 9NJ, SURREY
DAVID JOHN BARNES (dissolve)
Secretary, 1992.12.31 - 2008.11.30
7 BIRCH CLOSE , WOKING
GU21 1PR, SURREY
DAVID JOHN BARNES (dissolve)
Director, BUILDER, 1992.12.31 - 2008.11.30
7 BIRCH CLOSE , WOKING
GU21 1PR, SURREY

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Information about the Private Limited Company SUNNINGDALE JOINERIES 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: 2016.05.19. Reload the data