| Company Name | Sundial Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01129354 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1973(50 years, 8 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rib Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1992(19 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 01 November 2005) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Rib Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1992(19 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 01 November 2005) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Secretary Name | Rib Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1992(19 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 01 November 2005) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Peter Ernest Cheeseman |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | New House Farm Eastling Faversham Kent ME13 0BN |
| Director Name | Mr Willoughby Mark St John Radcliffe |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
| Secretary Name | Mr Willoughby Mark St John Radcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
Location
| Registered Address | 1-3 Strand London WC2N 5JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,847 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2005 | Application for striking-off (1 page) |
| 22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 August 2004 | Location of register of members (1 page) |
| 26 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 26 August 2004 | Location of debenture register (1 page) |
| 20 January 2004 | Registered office changed on 20/01/04 from: c/o reed elsevier uk LIMITED 25 victoria street london SW1H 0EX (1 page) |
| 30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 27 August 2003 | Return made up to 31/07/03; no change of members (4 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 September 2001 | Return made up to 31/07/01; no change of members (4 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 29 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 19 August 1999 | Return made up to 31/07/99; no change of members (6 pages) |
| 18 August 1999 | Director's particulars changed (1 page) |
| 17 August 1999 | Secretary's particulars changed (1 page) |
| 17 August 1999 | Director's particulars changed (1 page) |
| 9 March 1999 | Registered office changed on 09/03/99 from: michelin house 81 fulham road london SW3 6RB (1 page) |
| 4 September 1998 | Return made up to 31/07/98; full list of members (8 pages) |
| 25 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 August 1997 | Return made up to 31/07/97; full list of members
|
| 10 September 1996 | Return made up to 31/07/96; no change of members
|
| 29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 18 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 17 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |