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BERNARD SUNLEY & SONS PLC

Learn more about BERNARD SUNLEY & SONS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

BERNARD SUNLEY & SONS PLC on the map

Company type: Public Limited Company
Company number: 00743682
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.11
dissolution date: 2011.08.09
last member list: 2001.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company BERNARD SUNLEY & SONS PLC was a Public Limited Company, registration number 00743682, established in United Kingdom on the 11. December 1962. The company was dissolved. The company was in business for 53 years and 11 months. The company used to be located at 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY. Business of the company BERNARD SUNLEY & SONS PLC by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.08.09. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.06.01. The total number of directors was so far 20. The total number of secretaries was 3. 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: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT - Outstanding on 1991.11.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.06.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.07.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.04.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.02.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.01.11
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.11.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.10.20
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RESIGNATION OF ADMINISTRATOR
Form type: MISC
Date: 2003.09.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
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RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.13
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, TARGEING HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE CW9 7UY
Form type: 287
Date: 2003.07.08
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.07.04
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/00 FROM:, SUNLEY HOUSE, OLDS APPROACH, TOLPITS LANE, WATFORD HERTS WD1 8TB
Form type: 287
Date: 2000.05.02
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27

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Company directors and board members:

BARRY WILLIAM OLDHAM (dissolve)
Secretary, 2003.06.16 - 2011.08.09
38 CHURCH ROAD , BOLTON
BL1 6HE
KEITH LESLIE HYAM (dissolve)
Director, CHARTERED SURVEYOR, 2003.02.12 - 2011.08.09
REVOAN 10 KIRKHOUSE ROAD , BLANEFIELD
G63 9DA, GLASGOW
SCOTLAND
ROBERT ERIC CODLING (dissolve)
Secretary, ACCOUNTANT, 1991.06.01 - 1998.11.20
MARBLE HILL BYWAYS, GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
PAUL DAVIES GILL (dissolve)
Secretary, 1999.01.05 - 2003.06.10
3 & 4 THORNTON HOUSE THORNTON HOUGH , WIRRAL
CH63 4JU, CHESHIRE
ROGER GREGORY BADGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1993.04.02
27 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
ALAN JOHN BARTON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.20 - 2003.07.01
CHURCH COTTAGE STABLE LANE , COTEBROOK
CW6 0JL, CHESHIRE
IAN FRANCIS BOOKER (dissolve)
Director, BUILDER, 1991.06.01 - 1995.02.08
14 MOUNTBATTEN RISE SANDHURST , CAMBERLEY
GU17 8LS, SURREY
JOHN CHILD (dissolve)
Director, BUSINESS MANAGER, 1999.02.04 - 1999.02.16
18 BERWICK ROAD , BLACKPOOL
FY4 2PS, LANCASHIRE
UK
ROBERT ERIC CODLING (dissolve)
Director, ACCOUNTANT, 1991.06.01 - 1998.11.20
MARBLE HILL BYWAYS, GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
ANTHONY GEORGE DILLNUTT (dissolve)
Director, ENGINEER, 1991.06.01 - 2000.07.07
HUNTERS MOON BURNT OAK LANE NEWDIGATE , DORKING
RH5 5BT, SURREY
PAUL DAVIES GILL (dissolve)
Director, SOLICITOR, 1991.06.01 - 2003.06.10
3 & 4 THORNTON HOUSE THORNTON HOUGH , WIRRAL
CH63 4JU, CHESHIRE
ALFRED WILLIAM GODDARD (dissolve)
Director, 1992.06.10 - 1995.04.30
5 WILTON CRESCENT , WINDSOR
SL4 4YJ, BERKSHIRE
DAVID ALUN HUGHES (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.15 - 2003.01.31
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
WILLIAM JONES (dissolve)
Director, COMPANY DIRECTOR, 1998.11.20 - 2002.11.20
SHADY BROOK CROWSNEST LANE COMBERBACH , NORTHWICH
CW9 6HY, CHESHIRE
ANDREW MARK ALEXANDER LEEK (dissolve)
Director, VENTURE CAPITALIST, 1998.10.07 - 1998.11.20
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
NIGEL JOHN LINSTEAD (dissolve)
Director, SURVEYOR, 1991.06.01 - 1998.11.20
27 OVERHILL HOMEFIELD ROAD , WARLINGHAM
CR3 9JR, SURREY
BERTIL NORDLING (dissolve)
Director, COMMERCIAL ADVISOR, 1991.06.01 - 1994.06.28
21 HAYS MEWS MAYFAIR , LONDON
W1
JOHN RICHARD SMALLEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.01 - 1995.01.20
14 LIMMERS MEAD GREAT KINGSHILL , HIGH WYCOMBE
HP15 6LT, BUCKINGHAMSHIRE
MARTIN JOHN WALKER (dissolve)
Director, BUILDER, 1991.06.01 - 1991.10.18
25 PARKSIDE DRIVE , WATFORD
WD1 3AS, HERTFORDSHIRE
ROBERT EDWARD WHITTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1998.10.07
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
SUSAN MARY WOODMAN (dissolve)
Director, SOLICITOR, 1998.10.07 - 1998.11.20
42 RAMSDEN ROAD , LONDON
SW12 8QY
PHILLIP MONTAGUE WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1998.10.07 - 2001.07.04
FERN HOUSE 11 TIVY DALE CAWTHORNE , BARNSLEY
S75 4EJ, SOUTH YORKSHIRE
RICHARD ZIEBART (dissolve)
Director, 1998.11.20 - 2000.12.05
MOYALLEN FARR HALL DRIVE LOWER HESWALL , WIRRAL
CH60 4SH, MERSEYSIDE

Companies near to BERNARD SUNLEY & SONS PLC

Information about the Public Limited Company BERNARD SUNLEY & SONS PLC 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: 2016.06.01. Reload the data