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SUN INTERNATIONAL (UK) LTD

Learn more about SUN INTERNATIONAL (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, PE3 8SB

SUN INTERNATIONAL (UK) LTD on the map

Company type: Private Limited Company
Company number: 00632364
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.09
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.09
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 304000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.25
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ALTER ARTICLES 30/07/2014
Form type: RES01
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.09.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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30/07/14 STATEMENT OF CAPITAL GBP 304000
Form type: SH01
Date: 2014.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.26
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DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY
Form type: AP01
Date: 2014.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
Form type: TM01
Date: 2014.06.03
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.17
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
Form type: TM01
Date: 2013.04.09
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.06
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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DIRECTOR APPOINTED JULIA LOUISE SEARY
Form type: AP01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.04
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB, ENGLAND
Form type: 287
Date: 2008.06.23
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SECRETARY APPOINTED SHIRLEY BRADLEY
Form type: 288a
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, HOLIDAY HOUSE, SANDBROOK PARK SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA
Form type: 287
Date: 2008.06.11
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DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY
Form type: 288a
Date: 2008.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
£2.95
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGORY MCMAHON
Form type: 288b
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON
Form type: 288b
Date: 2008.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 02/06/2008
Form type: 288c
Date: 2008.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD, MANCHESTER M14 7QU
Form type: 287
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
Form type: 225
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.18
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04

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Company directors and board members:

SHIRLEY BRADLEY (current)
Secretary, 2007.12.31
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
PAUL ANDREW HEMINGWAY (current)
Director, COMPANY DIRECTOR, 2014.06.03
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (current)
Director, CORPORATE BODY, 1999.03.15
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBRIDGESHIRE
BRIAN JONATHAN FELL (resigned)
Secretary, 1991.08.09 - 1998.11.10
NORTON COTTAGE WESTLAND GREEN , LITTLE HADHAM
SG11 2AE, HERTFORDSHIRE
GREGORY JOSEPH MCMAHON (resigned)
Secretary, 1998.11.10 - 2007.12.31
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
NIGEL JOHN ARTHUR (resigned)
Director, COMPANY DIRECTOR, 2013.04.09 - 2014.06.03
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
ROGER JOHN LAWRENCE BRAMBLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1998.11.10
2 SUTHERLAND STREET , LONDON
SW1V 4LB
RICHARD JEAN MARCEL DUPUIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2000.09.30
1 ST CATHERINES ROAD , BROXBOURNE
EN10 7LQ, HERTFORDSHIRE
BRIAN JONATHAN FELL (resigned)
Director, ACCOUNTANT, 1991.08.09 - 2005.04.01
NORTON COTTAGE WESTLAND GREEN , LITTLE HADHAM
SG11 2AE, HERTFORDSHIRE
DAVID MICHAEL WILLIAM HALLISEY (resigned)
Director, SOLICITOR, 2007.12.31 - 2011.03.01
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
RICHARD WALTER HILL (resigned)
Director, COMPANY DIRECTOR, 1999.10.21 - 2005.02.28
91 CHARMOUTH ROAD , ST ALBANS
AL1 4SF, HERTFORDSHIRE
GREGORY JOSEPH MCMAHON (resigned)
Director, GROUP COMPANY SECRETARY, 2005.04.26 - 2007.12.31
HOLLIN GROVE 5 HOLLY GROVE DOBCROSS , OLDHAM
OL3 5JQ, LANCASHIRE
PETER FRANCIS ROTHWELL (resigned)
Director, 1998.11.10 - 2000.10.05
THE THATCH 55 THE AVENUE WORMINGHALL , AYLESBURY
HP18 9LD, BUCKINGHAMSHIRE
JULIA LOUISE SEARY (resigned)
Director, LEGAL DIRECTOR, 2011.03.01 - 2013.04.09
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB
LARS THUESEN (resigned)
Director, 1998.11.10 - 2001.08.08
FIELDHEAD 72 MACCLESFIELD ROAD , PRESTBURY
SK10 4BH, CHESHIRE
BERNARD VANMOERKERKE (resigned)
Director, INSURANCE BROKER, 1991.08.09 - 1998.11.10
ARCHIMEDESSTRAAT 7 , 8400 OSTEND
FOREIGN
BELGIUM
MARK DOMINIQUE VANMOERKERKE (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1998.11.10
ARCHIMEDESSTRAAT 7 , 8400 OSTEND
FOREIGN
BELGIUM
RUDOLF VANMOERKERKE (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1997.05.28
ARCHIMEDESSTRAAT 7 , 8400 OSTEND
FOREIGN
BELGIUM

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Information about the Private Limited Company SUN INTERNATIONAL (UK) LTD 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: 2016.05.24. Reload the data