Company NameSunbury Metal Pressings Holdings Limited
Company StatusDissolved
Company Number01458097
CategoryPrivate Limited Company
Incorporation Date31 October 1979(41 years, 11 months ago)
Dissolution Date21 July 2009 (12 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDennis Alfred Crate
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1992(12 years, 8 months after company formation)
Appointment Duration17 years (closed 21 July 2009)
RoleCompany Director
Correspondence Address108 Vicarage Farm Road
Heston
Middlesex
TW5 0AE
Director NameVictor Laming
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1992(12 years, 8 months after company formation)
Appointment Duration17 years (closed 21 July 2009)
RoleCompany Director
Correspondence Address11 Woodham Park Road
Woodham
Weybridge
Surrey
KT15 3ST
Secretary NameDennis Alfred Crate
NationalityBritish
StatusClosed
Appointed26 June 1992(12 years, 8 months after company formation)
Appointment Duration17 years (closed 21 July 2009)
RoleCompany Director
Correspondence Address108 Vicarage Farm Road
Heston
Middlesex
TW5 0AE
Director NameJean Annette Lowe
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2008(28 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 21 July 2009)
RoleCompany Director
Correspondence Address39 Blunden Road
Cove
Farnborough
Hampshire
GU14 8QL
Director NameEdwin Weimann
Date of BirthNovember 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(12 years, 8 months after company formation)
Appointment Duration13 years, 6 months (resigned 26 December 2005)
RoleCompany Director
Correspondence Address41 Lynwood Road
London
W5 1JQ

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 4DQ

Financials

Year2014
Turnover£45,564
Net Worth£607,033
Cash£38,283
Current Liabilities£7,721

Accounts

Latest Accounts31 December 2007 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 April 2009First Gazette notice for voluntary strike-off (1 page)
27 March 2009Application for striking-off (2 pages)
6 August 2008Return made up to 26/06/08; full list of members (7 pages)
25 July 2008Director and secretary's change of particulars / dennis crate / 01/07/2008 (1 page)
20 March 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
18 February 2008New director appointed (1 page)
6 December 2007Registered office changed on 06/12/07 from: 30 whitton waye hounslow middlesex TW3 2LU (1 page)
26 June 2007Return made up to 26/06/07; full list of members (4 pages)
26 April 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
27 June 2006Return made up to 26/06/06; full list of members (5 pages)
20 April 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
25 January 2006Director resigned (1 page)
17 August 2005Return made up to 26/06/05; full list of members (5 pages)
29 April 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
6 July 2004Return made up to 26/06/04; full list of members (7 pages)
31 March 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
11 September 2003Resolutions
  • RES13 ‐ Dispose of assets 20/08/03
(1 page)
30 August 2003Return made up to 26/06/03; full list of members (7 pages)
13 April 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
3 May 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
28 June 2001Return made up to 26/06/01; full list of members (7 pages)
17 May 2001Full accounts made up to 31 December 2000 (8 pages)
24 July 2000Return made up to 26/06/00; full list of members (9 pages)
11 July 2000Full accounts made up to 31 December 1999 (10 pages)
30 November 1999Registered office changed on 30/11/99 from: 30 whitton waye hounslow middlesex TW3 2LU (1 page)
16 November 1999Registered office changed on 16/11/99 from: 159 brent park industrial estate brent road southall middlesex UB2 5LJ (1 page)
16 November 1999Amended full accounts made up to 31 December 1998 (10 pages)
7 October 1999Full accounts made up to 31 December 1998 (10 pages)
6 July 1999Return made up to 26/06/99; full list of members (6 pages)
2 July 1998Return made up to 26/06/98; full list of members (6 pages)
27 May 1998Full accounts made up to 31 December 1997 (10 pages)
10 October 1997Declaration of satisfaction of mortgage/charge (1 page)
9 July 1997Return made up to 26/06/97; full list of members (6 pages)
4 June 1997Full accounts made up to 31 December 1996 (10 pages)
1 July 1996Return made up to 26/06/96; full list of members (6 pages)
1 June 1996Full accounts made up to 31 December 1995 (10 pages)
30 June 1995Return made up to 26/06/95; full list of members (18 pages)
22 May 1995Full accounts made up to 31 December 1994 (11 pages)