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SUNMERE PROPERTIES LIMITED

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

Company details

12 TREVITHICK LANE, SHENLEY LODGE, MILTON KEYNES, MK5 7EE

SUNMERE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00989834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.22
dissolution date: 2003.04.22
last member list: 2002.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.11.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.31
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/01/01 FROM:, 62 COLESBOURNE DRIVE, DOWNHEAD PARK, MILTON KEYNES, BUCKINGHAMSHIRE MK15 9AP
Form type: 287
Date: 2001.01.22
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/98
Form type: 363(287)
Date: 1998.04.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.07
£2.95
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S252 DISP LAYING ACC 17/04/96
Form type: ELRES
Date: 1996.04.24
£2.95
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S366A DISP HOLDING AGM 17/04/96
Form type: ELRES
Date: 1996.04.24
£2.95
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RE AUD REMUNERATION 17/04/96
Form type: ORES13
Date: 1996.04.24
£2.95
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S386 DISP APP AUDS 17/04/96
Form type: ELRES
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.07.14

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Company directors and board members:

BOYD FREDERICK CARL FISHER (dissolve)
Secretary, 1998.04.09 - 2003.04.22
12 TREVITHICK LANE SHENLEY LODGE , MILTON KEYNES
MK5 7EE
BOYD FREDERICK CARL FISHER (dissolve)
Director, TEACHER, 1999.04.12 - 2003.04.22
12 TREVITHICK LANE SHENLEY LODGE , MILTON KEYNES
MK5 7EE
SUSAN MARY FISHER (dissolve)
Director, MARKET ANALYST, 1993.09.29 - 2003.04.22
12 TREVITHICK LANE SHENLEY LODGE , MILTON KEYNES
MK5 7EE
KAY VIOLET HILL (dissolve)
Director, COMPANY DIRECTOR/HOUSEWIFE, 1992.03.31 - 2003.04.22
41 TAVISTOCK STREET BLETCHLEY , MILTON KEYNES
MK2 2PE, BUCKS
CARL FISHER (dissolve)
Secretary, 1992.03.31 - 1998.04.09
38 RICKLEY LANE BLETCHLEY , MILTON KEYNES
MK3 6BT, BUCKINGHAMSHIRE
BOYD FREDERICK CARL FISHER (dissolve)
Director, INSURANCE AGENT, 1992.03.31 - 1993.09.29
62 COLESBOURNE DRIVE DOWNHEAD PARK , MILTON KEYNES
MK15 9AP, BUCKINGHAMSHIRE
CARL FISHER (dissolve)
Director, SPEC BUILDER, 1992.03.31 - 1999.03.20
38 RICKLEY LANE BLETCHLEY , MILTON KEYNES
MK3 6BT, BUCKINGHAMSHIRE
VIOLET FISHER (dissolve)
Director, COMPANY DIRECTOR/HOUSEWIFE, 1992.03.31 - 1998.07.11
38 RICKLEY LANE BLETCHLEY , MILTON KEYNES
MK3 6BT, BUCKINGHAMSHIRE

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Information about the Private Limited Company SUNMERE PROPERTIES 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: 2016.07.12. Reload the data