Sudley Registrars Limited

Company Name	Sudley Registrars Limited
Director	Wong Peng Kwang
Company Status	Active
Company Number	00193970
Category	Private Limited Company
Incorporation Date	23 November 1923(100 years, 6 months ago)
Previous Name	Childs & Smith Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Wong Peng Kwang
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 August 2021(97 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Auditor
Country of Residence	Singapore
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mrs Allison Jayne Walton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(67 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 December 2005)
Role	Secretary
Correspondence Address	1 Goodwood Avenue Bognor Regis West Sussex PO22 8EE

Director Name	John David Maxwell Walton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(67 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 December 1991)
Role	Chartered Accountant
Correspondence Address	2 Barton Close Nyetimber Bognor Regis West Sussex PO21 4NH

Secretary Name	Edward Gibson
Nationality	British
Status	Resigned
Appointed	30 September 1991(67 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 July 2003)
Role	Retired
Correspondence Address	1 Goodwood Avenue Bognor Regis West Sussex PO22 8EE

Director Name	Edward Gibson
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(68 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Retired
Correspondence Address	3 Richmond Villas Havelock Close Bognor Regis West Sussex PO22 7AY

Director Name	Mr John David Maxwell Walton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(71 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Goodwood Avenue Bognor Regis West Sussex PO22 8EE

Secretary Name	Mr John David Maxwell Walton
Nationality	British
Status	Resigned
Appointed	20 July 2003(79 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Goodwood Avenue Bognor Regis West Sussex PO22 8EE

Director Name	Mr Graham James Foster
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(87 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mottram House 43 Greek Street Stockport Cheshire SK3 8AX

Director Name	UK Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(82 years after company formation)
Appointment Duration	5 years, 2 months (resigned 25 February 2011)
Correspondence Address	Bcr House 3 Bredbury Business Park Bredbury Stockport Cheshire SK6 2SN

Secretary Name	UK Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(82 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2013)
Correspondence Address	Mottram House 43 Greek Street Stockport Cheshire SK3 8AX

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

305 at £1	Uk Corporate Directors LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

16 January 2024	Accounts for a dormant company made up to 31 December 2023 (3 pages)
21 August 2023	Confirmation statement made on 20 August 2023 with updates (4 pages)
30 January 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with updates (4 pages)
7 July 2022	Registered office address changed from 318a Palatine Road Manchester M22 4FW England to 7 Bell Yard London WC2A 2JR on 7 July 2022 (1 page)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
28 September 2021	Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to 318a Palatine Road Manchester M22 4FW on 28 September 2021 (1 page)
20 August 2021	Termination of appointment of Graham James Foster as a director on 7 August 2021 (1 page)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 August 2021	Notification of Wong Peng Kwang as a person with significant control on 1 August 2021 (2 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with updates (4 pages)
20 August 2021	Cessation of Graham James Foster as a person with significant control on 1 August 2021 (1 page)
3 August 2021	Appointment of Mr Wong Peng Kwang as a director on 1 August 2021 (2 pages)
26 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 305 (3 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 305 (3 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 305 (3 pages)
29 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 305 (3 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 January 2014	Termination of appointment of Uk Corporate Secretaries Limited as a secretary (1 page)
27 January 2014	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 305 (3 pages)
27 January 2014	Termination of appointment of Uk Corporate Secretaries Limited as a secretary (1 page)
27 January 2014	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 305 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 June 2013	Registered office address changed from Bcr House, 3 Bredbury Business Park, Bredbury Stockport Cheshire SK6 2SN on 24 June 2013 (1 page)
24 June 2013	Secretary's details changed for Uk Corporate Secretaries Limited on 21 June 2013 (2 pages)
24 June 2013	Secretary's details changed for Uk Corporate Secretaries Limited on 21 June 2013 (2 pages)
24 June 2013	Registered office address changed from Bcr House, 3 Bredbury Business Park, Bredbury Stockport Cheshire SK6 2SN on 24 June 2013 (1 page)
8 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 January 2012	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 February 2011	Termination of appointment of Uk Corporate Directors Limited as a director (1 page)
25 February 2011	Termination of appointment of Uk Corporate Directors Limited as a director (1 page)
25 February 2011	Appointment of Mr Graham James Foster as a director (2 pages)
25 February 2011	Appointment of Mr Graham James Foster as a director (2 pages)
19 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
19 November 2010	Director's details changed for Uk Corporate Directors Limited on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Uk Corporate Directors Limited on 1 October 2009 (2 pages)
19 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
19 November 2010	Director's details changed for Uk Corporate Directors Limited on 1 October 2009 (2 pages)
18 November 2010	Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages)
18 November 2010	Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages)
18 November 2010	Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
18 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 October 2008	Return made up to 30/09/08; full list of members (3 pages)
1 October 2008	Return made up to 30/09/08; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
10 October 2006	Location of register of members (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
10 October 2006	Location of register of members (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 1 goodwood avenue, bognor regis, west sussex, PO22 8EE (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 1 goodwood avenue, bognor regis, west sussex, PO22 8EE (1 page)
7 December 2005	Return made up to 30/09/05; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 December 2005	Return made up to 30/09/05; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 November 2004	Return made up to 30/09/04; full list of members (7 pages)
12 November 2004	Return made up to 30/09/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 October 2003	Return made up to 30/09/03; full list of members (5 pages)
17 October 2003	Return made up to 30/09/03; full list of members (5 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Resolutions RES13 ‐ Cons/divide shares 20/07/03 (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Resolutions RES13 ‐ Cons/divide shares 20/07/03 (1 page)
7 August 2003	Conso div 20/07/03 (1 page)
7 August 2003	Conso div 20/07/03 (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 October 2001	Return made up to 30/09/01; no change of members (5 pages)
8 October 2001	Return made up to 30/09/01; no change of members (5 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
4 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/10/00 363(353) ‐ Location of register of members address changed (6 pages)
4 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/10/00 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
11 October 1999	Return made up to 30/09/99; full list of members (6 pages)
11 October 1999	Return made up to 30/09/99; full list of members (6 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 2 barton close, nyetimber, bognor regis, west sussex PO21 4NH (1 page)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 September 1999	Registered office changed on 21/09/99 from: 2 barton close, nyetimber, bognor regis, west sussex PO21 4NH (1 page)
21 September 1999	Director's particulars changed (1 page)
24 September 1998	Return made up to 30/09/98; no change of members (4 pages)
24 September 1998	Return made up to 30/09/98; no change of members (4 pages)
18 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
18 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
17 October 1997	Return made up to 30/09/97; no change of members (4 pages)
17 October 1997	Return made up to 30/09/97; no change of members (4 pages)
19 February 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 February 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 October 1996	Return made up to 30/09/96; full list of members (6 pages)
4 October 1996	Return made up to 30/09/96; full list of members (6 pages)
22 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 October 1995	Return made up to 30/09/95; no change of members (4 pages)
12 October 1995	Return made up to 30/09/95; no change of members (4 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 April 1991	Accounts for a dormant company made up to 31 December 1989 (1 page)
10 April 1991	Accounts for a dormant company made up to 31 December 1989 (1 page)
21 February 1989	Accounts for a small company made up to 31 December 1988 (8 pages)
21 February 1989	Accounts for a small company made up to 31 December 1988 (8 pages)
11 October 1988	Accounts for a small company made up to 31 December 1987 (9 pages)
11 October 1988	Accounts for a small company made up to 31 December 1987 (9 pages)
16 June 1988	Accounts made up to 31 December 1986 (9 pages)
16 June 1988	Accounts made up to 31 December 1986 (9 pages)

Sudley Registrars Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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