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SUNSET CLEANING SYSTEMS LIMITED

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

Company details

6 LUDGATE SQUARE, LONDON, EC4M 7AS

SUNSET CLEANING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00928047
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.29
dissolution date: 2000.09.12
last member list: 1999.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7470 - Other cleaning activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.13
documents available: 1

Mortgages:

COMMERCIAL AND CAPITAL LEASING LIMITED
LOAN AND FIXED CHARGE - Outstanding on 1982.10.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.02.04
BREMAR HOLDINGS LIMITED
DEBENTURE - Outstanding on 1983.07.08
R. RAPHAEL AND SONS PLC
CHARGE - Outstanding on 1985.05.21
LOMBARD NORTH CENTRAL PLC
ASSIGNMENT AND CHARGE - Outstanding on 1988.03.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.03.14
BARCLAYS BANK PLC
GUARANTEE - Outstanding on 1990.03.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/99 FROM:, 19-21 CATHERINE PLACE, LONDON, SW1E 6DX
Form type: 287
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/99 FROM:, 25 LOMBARD ROAD, LONDON, SW19 3TZ
Form type: 287
Date: 1999.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/11/91
Form type: ELRES
Date: 1991.11.25
Child documents:
Document type: ANNOTATION
Date: 1991.11.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/11/91
Document type: ANNOTATION
Date: 1991.11.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/11/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/90 FROM:, 100 BEARWOOD ROAD, BARKHAM, WOKINGHAM, BERKSHIRE RG11 4SR
Form type: 287
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 030489
Form type: SRES01
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/89 FROM:, BLUETT HSE, 189/195 HIGH ST., BECKENHAM, KENT BR3 1AH
Form type: 287
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.07

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Company directors and board members:

NORTHTOWN LIMITED (dissolve)
Secretary, 2000.02.29 - 2000.09.12
GENEVA PLACE WATERFRONT DRIVE , PO BOX 3469
ROAD TOWN
BRITISH VIRGIN ISLANDS
JOHN DAVID CHOLERTON (dissolve)
Director, 1992.11.13 - 2000.09.12
3 BRYANSTON AVENUE WHITTON , TWICKENHAM
TW2 6HP, MIDDLESEX
ALASTAIR TIMOTHY FOX (dissolve)
Director, 1998.02.27 - 2000.09.12
35 KELMSCOTT ROAD , LONDON
SW11 6QX
IAN RUSSEL PUGH (dissolve)
Director, 1999.04.26 - 2000.09.12
ALBURY LODGE WARREN DRIVE KINGSWOOD , TADWORTH
KT20 6PZ, SURREY
LLEWELLYN JOHN AUSTEN (dissolve)
Secretary, 1992.11.13 - 1999.04.26
17 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
DAVID IAN PENNINGTON (dissolve)
Secretary, 1999.04.26 - 2000.02.29
FERNDENE APPLELANDS CLOSE BOUNDSTONE , FARNHAM
GU10 4TL, SURREY
LLEWELLYN JOHN AUSTEN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 1999.04.26
17 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
GWYNETH FLEMING (dissolve)
Director, 1992.11.13 - 1996.07.31
BRANNOCHLIE PRIESTON ROAD , BRIDGE OF WEIR
PA11 3AN, RENFREWSHIRE
GEOFFREY RAYMOND FOX (dissolve)
Director, 1992.11.13 - 1997.02.14
1 HOME FARM HOUSE HOME FARM CLOSE , ESHER
KT10 9HA, SURREY

Companies near to SUNSET CLEANING SYSTEMS ltd.

Information about the Private Limited Company SUNSET CLEANING SYSTEMS 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