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SUNBURY ELECTRONICS LIMITED

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

Company details

843-855 LEEDS ROAD, WEST YORKSHIRE, HUDDERSFIELD, UNITED KINGDOM, HD2 1WA

SUNBURY ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00858327
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.06
dissolution date: 2013.11.26
last member list: 2012.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2013.07.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.23
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.13
Form type: LATEST SOC
Document description: 13/11/12 STATEMENT OF CAPITAL;GBP 1000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.12
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SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2012.11.05
Child documents:
Document type: ANNOTATION
Date: 2012.11.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM02 for Andrew Noble
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.11.05
Child documents:
Document type: ANNOTATION
Date: 2012.11.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for Andrew Noble
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, RIVERHOLME WORKS, HUDDERSFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3TN
Form type: AD01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE
Form type: TM01
Date: 2012.09.27
Child documents:
Document type: ANNOTATION
Date: 2012.11.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on the 05 November 2012
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APPOINTMENT TERMINATED, SECRETARY ANDREW NOBLE
Form type: TM02
Date: 2012.09.27
Child documents:
Document type: ANNOTATION
Date: 2012.11.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM02 was registered on the 05 November 2012
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.08

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Company directors and board members:

PIERRE FRANCOIS (dissolve)
Director, 1991.10.25 - 2013.11.26
12 RUE LEON SAZERAT , LIMOGES
HAUTE-VIENNE 87000
FRANCE
STEPHEN GARY ASTON-SMITH (dissolve)
Secretary, 1991.09.04 - 1991.10.25
134 GILSTEAD LANE GILSTEAD , BINGLEY
BD16 3LN, WEST YORKSHIRE
JEAN-PIERRE BOUTIN (dissolve)
Secretary, DIRECTOR, 1991.10.25 - 2000.07.31
30 COURS GAY LUSSAC , LIMOGES
87000
FRANCE
ANDREW NOBLE (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.07.31 - 2012.07.31
92 UPPER LANE EMLEY , HUDDERSFIELD
HD8 9RG, WEST YORKSHIRE
STEPHEN GARY ASTON-SMITH (dissolve)
Director, 1991.09.04 - 1991.10.25
134 GILSTEAD LANE GILSTEAD , BINGLEY
BD16 3LN, WEST YORKSHIRE
JEAN-PIERRE BOUTIN (dissolve)
Director, 1991.10.25 - 2000.07.31
30 COURS GAY LUSSAC , LIMOGES
87000
FRANCE
ALAN VIVIAN HANCOCK (dissolve)
Director, 1991.09.04 - 1991.10.25
CORNER COTTAGE HANNINGTON , BASINGSTOKE
RG26 5TY, HAMPSHIRE
ANDREW NOBLE (dissolve)
Director, FINANCIAL DIRECTOR, 2000.07.31 - 2012.07.31
92 UPPER LANE EMLEY , HUDDERSFIELD
HD8 9RG, WEST YORKSHIRE

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Information about the Private Limited Company SUNBURY ELECTRONICS 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: 2016.06.09. Reload the data