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SUNGUARD HOMES (EASTERN) LIMITED

Learn more about SUNGUARD HOMES (EASTERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RISBOROUGH HOUSE, 38-40 SYCAMORE ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5DZ

SUNGUARD HOMES (EASTERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00926718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.01
dissolution date: 2010.01.01
last member list: 2004.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2009
Form type: 4.68
Date: 2009.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2009
Form type: 4.68
Date: 2009.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2008
Form type: 4.68
Date: 2009.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2008
Form type: 4.68
Date: 2008.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2008
Form type: 4.68
Date: 2008.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.29
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REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, THE CLOCK HOUSE, FROGMOOR, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 5DL
Form type: 287
Date: 2004.07.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.07.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.07.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.02
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.08.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/99
Form type: 363(287)
Date: 1999.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
Child documents:
Document type: ANNOTATION
Date: 1997.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23

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Company directors and board members:

AMIT LAKHANI (dissolve)
Secretary, 2000.03.10 - 2010.01.01
37 LEDRAN CLOSE LOWER EARLEY , READING
RG6 4JF, BERKSHIRE
NIGEL HARBOROUGH BRUNSKILL (dissolve)
Director, 1995.04.12 - 2010.01.01
RUTLAND HOUSE MAIN STREET , HAROME
YO62 5JE, YORKSHIRE
AMIT LAKHANI (dissolve)
Director, ACCOUNTANT, 2000.03.10 - 2010.01.01
37 LEDRAN CLOSE LOWER EARLEY , READING
RG6 4JF, BERKSHIRE
ERIC HOWARD BENSON (dissolve)
Secretary, 1991.06.19 - 1992.01.01
38 THORNWICK AVENUE WILLERBY , HULL
HU10 6LP, NORTH HUMBERSIDE
KEVIN PAUL FOLEY (dissolve)
Secretary, 1999.05.31 - 2000.03.10
18 ALDERWOOD AVENUE CHANDLERS FORD , EASTLEIGH
SO53 4TH, HAMPSHIRE
IAN MARTYN FRISBY (dissolve)
Secretary, 1992.01.01 - 1996.03.29
6 RENNISHAW WAY LINKS VIEW , NORTHAMPTON
NN2 7NE, NORTHAMPTONSHIRE
RICHARD DAVID HOOKE (dissolve)
Secretary, 1996.03.29 - 1999.05.31
6 FISHER CLOSE WILLERBY , HULL
HU10 6HA
RICHARD LESLIE CHALCRAFT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 1997.09.30
LEGGATS 25 HIGH STREET FLORE , NORTHAMPTON
NN7 4LL, NORTHAMPTONSHIRE
KEVIN PAUL FOLEY (dissolve)
Director, 1995.04.12 - 2000.03.10
18 ALDERWOOD AVENUE CHANDLERS FORD , EASTLEIGH
SO53 4TH, HAMPSHIRE
GRAHAM HAMILTON MAW (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 1992.11.03
34 TOWER HILL DRIVE , HESSLE
HU13 0SL, NORTH HUMBERSIDE
ANDREW WILLIAM NAISH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 1995.04.12
3 THE HAWK HOUSE THE FALCONS FALCON ROAD CLAPHAM JUNCTION , LONDON
SW11 2NN
JONATHAN PETER SPENCER (dissolve)
Director, MANAGING DIRECTOR, 2000.03.10 - 2001.12.31
6 VARSITY ROW , LONDON
SW14 8SA
ALAN HENRY TEAR (dissolve)
Director, CONSTRUCTION DIRECTOR, 1991.06.19 - 1995.07.31
67 BREAKLEYS ROAD DESBOROUGH , KETTERING
NN14 2PT, NORTHAMPTONSHIRE
MICHAEL ALDER GOSTLING VINCENT (dissolve)
Director, SALES DIRECTOR, 1991.06.19 - 1997.05.26
OAKLEY COTTAGE 9 MAIN ROAD DRAYTON PARSLOW , MILTON KEYNES
MK17 0JR, BUCKINGHAMSHIRE

Companies near to SUNGUARD HOMES (EASTERN) ltd.

Information about the Private Limited Company SUNGUARD HOMES (EASTERN) 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: 2016.06.18. Reload the data