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SUNGKAI HOLDINGS (AUSTRALIA) LIMITED

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

Company details

3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ

SUNGKAI HOLDINGS (AUSTRALIA) LIMITED on the map

Company type: Private Limited Company
Company number: 01023917
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.13
dissolution date: 2007.03.13
last member list: 2006.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.28
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.10.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AAMD
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/01/92
Form type: SRES01
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/91 FROM:, TUBS HILL HOUSE, LONDON ROAD, SEVENOAKS, KENT TN13 1DG
Form type: 287
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/91
Form type: 363(287)
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
AD 01/11/85---------, £ SI [email protected]
Form type: PUC3O
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.05.16

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Company directors and board members:

JOHN FRANCIS ELLIOTT (dissolve)
Secretary, COMPANY SECRETARY, 2005.02.02 - 2007.03.13
4 SANDROCK ROAD , TUNBRIDGE WELLS
TN2 3PR, KENT
JOHN FRANCIS ELLIOTT (dissolve)
Director, COMPANY SECRETARY, 1996.07.01 - 2007.03.13
4 SANDROCK ROAD , TUNBRIDGE WELLS
TN2 3PR, KENT
PHILIP ANTHONY FLETCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.02 - 2007.03.13
FOX WARREN PILGRIMS' WAY , WESTERHAM
TN16 2DU, KENT
PETER EDWIN HADSLEY-CHAPLIN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.02 - 2007.03.13
ST.IVES FARMHOUSE BUTCHERFIELD LANE , HARTFIELD
TN7 4JX, EAST SUSSEX
COLIN WILBY (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 2007.03.13
178 OLD SHOREHAM ROAD PORTSLADE , BRIGHTON
BN41 1UB, EAST SUSSEX
M P EVANS (UK) LIMITED (dissolve)
Secretary, 1992.07.02 - 2005.02.02
3 CLANRICARDE GARDENS , TUNBRIDGE WELLS
TN1 1HQ, KENT
BRUCE WILLIAM MACNAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.02 - 1993.12.31
5 ESSEX CLOSE , TUNBRIDGE WELLS
TN2 5RQ, KENT
TERENCE CHARLES WILLIAM RANDELL (dissolve)
Director, COMPANY SECRETARY, 1992.07.02 - 1996.04.01
132 WARRINGTON ROAD PADDOCK WOOD , TONBRIDGE
TN12 6JL, KENT

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Information about the Private Limited Company SUNGKAI HOLDINGS (AUSTRALIA) 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: 2016.07.20. Reload the data