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SUGARICH LIMITED

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

Company details

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF

SUGARICH LIMITED on the map

Company type: Private Limited Company
Company number: 00601890
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.01
last member list: 2007.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 15.09
overdue: NO
last made update: 2007.09.15
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.15
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REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Form type: 287
Date: 2008.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LQ
Form type: 287
Date: 2005.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
Form type: AA
Date: 2003.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 18/09/99
Form type: AA
Date: 2000.02.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/01/00
Form type: WRES03
Date: 2000.01.21
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.04
£2.95
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ALTER MEM AND ARTS 28/07/99
Form type: SRES01
Date: 1999.08.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.20
£2.95
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COMPANY NAME CHANGED, J.R.RAWSON & SONS LIMITED, CERTIFICATE ISSUED ON 28/06/99
Form type: CERTNM
Date: 1999.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 12/09/98
Form type: AA
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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ADOPT MEM AND ARTS 07/10/98
Form type: SRES01
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
Child documents:
Document type: ANNOTATION
Date: 1997.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21

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Company directors and board members:

ROSALYN SHARON MENDELSOHN (dissolve)
Secretary, 2001.08.13
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
ROSALYN SHARON MENDELSOHN (dissolve)
Director, SOLICITOR, 2003.05.01
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
PETER ANDREW RUSSELL (dissolve)
Director, ACCOUNTANT, 2003.05.01
27 VALLEY ROAD , RICKMANSWORTH
WD3 4DT, HERTFORDSHIRE
IAIN ALISTAIR AITCHISON (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.31 - 1996.07.01
8 BERBERS CLOSE LINNEAVS STREET , HULL
HU3 2QZ, NORTH HUMBERSIDE
LORRAINE BARWICK (dissolve)
Secretary, 1991.09.13 - 1995.10.31
708 HOTHAM ROAD SOUTH , HULL
HU5 5LE, NORTH HUMBERSIDE
JANE BUCKTON (dissolve)
Secretary, 1996.07.01 - 1996.11.22
SPRINGDALE MAIN STREET WITHERNWICK , HULL
HU11 4TA, EAST YORKSHIRE
JESSICA SOPHIE FOSTER (dissolve)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (dissolve)
Secretary, 1996.11.22 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (dissolve)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
CATHERINE MARY SPRINGETT (dissolve)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1996.11.22 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
DOUGLAS CAMERON FORGIE (dissolve)
Director, FINANCIAL CONTROLLER, 1996.11.22 - 1997.07.07
33 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
RUSSELL SHELDON HALL (dissolve)
Director, FINANCE DIRECTOR, 2000.07.12 - 2001.07.31
23 NORWOOD FAR GROVE , BEVERLEY
HU17 9HU, NORTH HUMBERSIDE
PETER MICHAEL HARPER JESTER (dissolve)
Director, COMPANY DIRECTOR, 1997.07.03 - 2001.04.10
THE OLD KINGS HEAD BERDEN , BISHOPS STORTFORD
CM23 1AN, HERTFORDSHIRE
PETER LATHAM (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.07.12 - 2003.05.01
16 BRIAR CLOSE NAILSEA , BRISTOL
BS48 1QG, AVON
ROGER WILLIAM MANN (dissolve)
Director, DIRECTOR/GENERAL MANAGER, 2000.07.12 - 2003.01.14
GYPSY WOOD COTTAGE ELVINGTON LANE, DUNNINGTON , YORK
YO19 5LT, NORTH YORKSHIRE
CHRISTOPHER STEPHEN PECK (dissolve)
Director, COMPANY DIRECTOR, 1996.11.22 - 2003.05.01
SUMMERLEIGH 4 CHURCH WALK , LITTLE DRIFFIELD
YO25 7XP, EAST YORKSHIRE
GUY RAWSON (dissolve)
Director, 1991.09.13 - 1996.11.22
RAYWELL FARM RAYWELL , COTTINGHAM
HU16 5YL, EAST YORKSHIRE
JAMES ROBERT RAWSON (dissolve)
Director, 1992.02.05 - 1993.09.13
BRAFFORDS HOUSE RAYWELL , COTTINGHAM
HU16 5YL, NORTH HUMBERSIDE
JAMES ROBERT RAWSON (dissolve)
Director, 1992.02.05 - 1996.11.22
BRAFFORDS HOUSE RAYWELL , COTTINGHAM
HU16 5YL, NORTH HUMBERSIDE
PAMELA MARY RAWSON (dissolve)
Director, 1991.09.13 - 1993.04.30
BRAFFORDS HALL RAYWELL , COTTINGHAM
HU16 5YL, NORTH HUMBERSIDE
ROBERT GEORGE RAWSON (dissolve)
Director, CHAIRMAN, 1991.09.13 - 1996.11.22
BRAFFORDS HALL RAYWELL , COTTINGHAM
HU16 5YL, NORTH HUMBERSIDE
STEPHEN SHEPHERD (dissolve)
Director, 1991.09.13 - 1998.10.16
163 HULL ROAD , ANLABY
HU10 6ST, EAST YORKSHIRE

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Information about the Private Limited Company SUGARICH 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: 2016.05.20. Reload the data