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SUGRUE BROS LIMITED

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Company details

146 NEW CAVENDISH STREET, LONDON, W1M 7FG

SUGRUE BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00817407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.27
last member list: 1988.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1988.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.08.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.04.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.02.14
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.11.14
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C/O RE LIQ IPO
Form type: MISC
Date: 1997.10.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.03.04
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REGISTERED OFFICE CHANGED ON 03/10/93 FROM:, 11 TAVISTOCK PLACE, LONDON, WC1H 9SH
Form type: 287
Date: 1993.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.14
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.09.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.09.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.09.03
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REGISTERED OFFICE CHANGED ON 27/08/92 FROM:, 1 CHEYNE COURT, HIGH ST, RUISLIP, MIDDX HA4 8LA
Form type: 287
Date: 1992.08.27
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.04
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.06.30
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FIRST GAZETTE
Form type: GAZ1
Date: 1992.06.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.30
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
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RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.06
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S386 DISP APP AUDS 01/02/91
Form type: ELRES
Date: 1991.03.05
Child documents:
Document type: ANNOTATION
Date: 1991.03.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/91
Document type: ANNOTATION
Date: 1991.03.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/02/91
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1991.01.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.05
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.10
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1988.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84
Form type: AA
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/83
Form type: AA
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12

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Company directors and board members:

JEROM PATRICK SUGRUE (dissolve)
Secretary, 1989.12.31
33 TEIGNMOUTH ROAD , LONDON
NW2 4EB
IAN STUART POOL (dissolve)
Director, CO DIRECTOR, 1989.12.31
72 THE DRIVE ICKENHAM , UXBRIDGE
UB10 8AQ, MIDDLESEX
FRANK MARTIN SUGRUE (dissolve)
Director, 1992.06.22
131 RIDGE LANE , WATFORD
WD1 3SX, HERTFORDSHIRE
JOHN MICHAEL SUGRUE (dissolve)
Director, COMPANY DIRECTOR, 1989.12.31 - 1992.06.19
WOODWAY CARBONE HILL , CUFFLEY
HERTFORDSHIRE

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Information about the Private Limited Company SUGRUE BROS 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: 2016.06.07. Reload the data