0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SUNDOR BRANDS LIMITED

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

Company details

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

SUNDOR BRANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00903652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.14
dissolution date: 2008.05.13
last member list: 2006.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SUNDOR BRANDS LIMITED was a Private Limited Company, registration number 00903652, established in United Kingdom on the 14. April 1967. The company was dissolved. The company was in business for 49 years and 7 months. Previous names of this company were: LEADING OVERSEAS PRODUCTS LIMITED. The company used to be located at THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP. Business of the company SUNDOR BRANDS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2006.01.31. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.31
documents available: 1

List of company documents:

buy all documents
Find out more information about SUNDOR BRANDS LIMITED. Our website makes it possible to view other available documents related to SUNDOR BRANDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.29
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.23
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.23
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.23
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
Add to cart
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.30
£2.95
Add to cart
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
Add to cart
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.12
£2.95
Add to cart
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/08/00 FROM:, HEDLEY HOUSE, ST NICHOLAS AVENUE, GOSFORTH, NEWCASTLE UPON TYNE NE99 1EE
Form type: 287
Date: 2000.08.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
Add to cart
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.04
£2.95
Add to cart
RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
Add to cart
RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
Add to cart
RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.28
£2.95
Add to cart
COMPANY NAME CHANGED, LEADING OVERSEAS PRODUCTS LIMITE, D, CERTIFICATE ISSUED ON 12/03/96
Form type: CERTNM
Date: 1996.03.11
£2.95
Add to cart
RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
£2.95
Add to cart
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NUALA ALLSEY (dissolve)
Secretary, 2000.07.01 - 2008.05.13
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
GIOVANNI CISERANI (dissolve)
Director, VICE PRESIDENT & MANAGING DIRE, 2004.07.01 - 2008.05.13
NARJES HOUSE BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
ANDREW CHARLES MCCARTHY (dissolve)
Director, SOLICITOR, 2002.08.30 - 2008.05.13
25 CAMBRIDGE STREET , LONDON
SW1V 4PR
PETER ROESSLER (dissolve)
Director, FINANCE DIRECTOR, 2004.09.01 - 2008.05.13
121 ROUTE DE LA CAPITE 1223 COLGNY , GENEVA
FOREIGN
SWITZERLAND
ROBERT MARTIN DOWNEY (dissolve)
Secretary, 1992.01.31 - 2000.06.30
FENCER HILL WEST FENCER HILL PARK , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
ALEXANDER MCINTOSH ALLAN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.08 - 1996.05.31
THE GRANGE 24 ELMFIELD PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 4UX
MICHAEL CLASPER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.07.01
6 BEECHFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DR, TYNE & WEAR
RAYMOND COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1996.09.30
47 WOODCROFT ROAD , WYLAM
NE41 8DH, NORTHUMBERLAND
SCYTHIA NANCY ANNA CROSS (dissolve)
Director, SOLICITOR, 2000.07.01 - 2002.08.30
3 ELSTON HALL TOP STREET, ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
CHRISTOPHER DWIGHT DE LAPUENTE (dissolve)
Director, GENERAL MANAGER, 1998.09.01 - 2004.06.30
HEREFORD HOUSE 3 BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TF, SURREY
ROBERT MARTIN DOWNEY (dissolve)
Director, CO SEC, 1996.10.01 - 2000.06.30
FENCER HILL WEST FENCER HILL PARK , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
ALLISON KIRKBY (dissolve)
Director, FINANCE DIRECTOR, 2002.06.01 - 2004.09.01
11 CLARENCE CRESCENT , WINDSOR
SL4 5DT, BERKSHIRE
PETER VAUGHAN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 2002.06.01
BONAVENTURE HAMM COURT , WEYBRIDGE
KT13 8YB, SURREY
PAUL POLMAN (dissolve)
Director, NE3 1NH, 1995.06.01 - 1998.09.01
HARLEA LODGE 45 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH
GLEN CAMPBELL WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1992.07.31
12 RECTORY ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 1XR, TYNE & WEAR

Companies near to SUNDOR BRANDS ltd.

Information about the Private Limited Company SUNDOR BRANDS 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: 2016.06.15. Reload the data