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SUNWHEEL TRADE MARKS LIMITED

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

Company details

DUKESWAY,TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0QP

SUNWHEEL TRADE MARKS LIMITED on the map

Company type: Private Limited Company
Company number: 01112853
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.09
dissolution date: 2002.05.21
last member list: 2000.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.02.22

List of company documents:

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Find out more information about SUNWHEEL TRADE MARKS LIMITED. Our website makes it possible to view other available documents related to SUNWHEEL TRADE MARKS 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/02/97
Form type: SRES03
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/93
Form type: 363(287)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/05/92
Form type: SRES01
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
S366A,252,386,80A,3694 01/10/90
Form type: ERES13
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.01

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Company directors and board members:

STEVEN DON HALLIDAY (dissolve)
Secretary, FINANCE DIRECTOR, 2000.12.01 - 2002.05.21
LANESIDE WALLBANK ROAD BRAMHALL , STOCKPORT
SK7 3AP, CHESHIRE
DAVID BRAITHWAITE (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.12.01 - 2002.05.21
11 LOWER WRIGLEY GREEN DIGGLE , OLDHAM
OL3 5WG, LANCASHIRE
STEVEN DON HALLIDAY (dissolve)
Director, FINANCE DIRECTOR, 2000.11.06 - 2002.05.21
LANESIDE WALLBANK ROAD BRAMHALL , STOCKPORT
SK7 3AP, CHESHIRE
JAMES ELLIOT MATHERS (dissolve)
Director, CHIEF EXECUTIVE, 2000.10.30 - 2002.05.21
120 STANTON ROAD SANDIACRES , NOTTINGHAM
NG10 5EP
ANDREW STEPHEN FRANCIS LA HAUSSE BROWN (dissolve)
Secretary, 2000.01.31 - 2000.12.01
64 DUCHY ROAD , HARROGATE
HG1 2EZ, NORTH YORKSHIRE
ANDREW JOHN DAVISON (dissolve)
Secretary, 1992.10.15 - 2000.01.31
FIR TREES FARM LOWGATE , HEXHAM
NE46 2NS, NORTHUMBERLAND
ANDREW STEPHEN FRANCIS LA HAUSSE BROWN (dissolve)
Director, FINANCE DIRECTOR, 1999.02.17 - 2000.12.01
64 DUCHY ROAD , HARROGATE
HG1 2EZ, NORTH YORKSHIRE
JOHN GIBSON (dissolve)
Director, ACCOUNTANT, 1992.10.15 - 1997.10.31
SHAWS FARM , BELLINGHAM
NE48 2JU, NORTHUMBERLAND
MICHAEL ANDREW KENDALL-SMITH (dissolve)
Director, 1997.11.14 - 1999.03.31
42 SPOFFORTH HILL , WETHERBY
LS22 6SE, WEST YORKSHIRE
MICHAEL HARRY MUSGRAVE (dissolve)
Director, CONFECTIONER, 1996.08.30 - 2000.09.01
52 MOOR LANE HIGH BURTON , HUDDERSFIELD
HD8 0QS, WEST YORKSHIRE
RICHARD KEVIN O'KEEFFE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.15 - 1996.08.30
56 FLASK WALK HAMPSTEAD , LONDON
NW3 1HE
HENRY WILLIAM ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1995.10.12 - 1995.11.01
THE ANCHORAGE 6 CLIFF ROAD , HESSLE
HU13 0HB, EAST YORKSHIRE

Companies near to SUNWHEEL TRADE MARKS ltd.

Information about the Private Limited Company SUNWHEEL TRADE MARKS 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: 2016.07.24. Reload the data