| Company Name | Sun-Gard Solar And Safety Films (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01875260 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1985(39 years, 3 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 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 | Mr Gary Blake |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 December 1992(7 years, 12 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | Monkhams Hall Rookery Lane Waltham Abbey Essex EN9 2EP |
| Secretary Name | Mr Gary Blake |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 December 2001(16 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | Monkhams Hall Rookery Lane Waltham Abbey Essex EN9 2EP |
| Director Name | Glenda Hilary Wayne |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 12 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 17 December 2001) |
| Role | Company Director |
| Correspondence Address | 3 Monkhams Hall Rookery Lane Waltham Abbey Essex EN9 2EP |
| Secretary Name | Glenda Hilary Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 12 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 17 December 2001) |
| Role | Company Director |
| Correspondence Address | 3 Monkhams Hall Rookery Lane Waltham Abbey Essex EN9 2EP |
| Director Name | Stephen Richard Ashton |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(16 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 December 2003) |
| Role | Security Film Specialist |
| Correspondence Address | Old Post Office Cottage West Somerton Norfolk NR30 1HZ |
Location
| Registered Address | Monkhams Hall Rookery Lane Waltham Abbey Essex EN9 2EP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: old blacksmiths workshop martham norfolk NR29 4PE (1 page) |
| 5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 24 May 2004 | Director resigned (1 page) |
| 27 February 2004 | Return made up to 31/12/03; full list of members
|
| 26 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 25 July 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 24 December 2001 | Secretary resigned;director resigned (1 page) |
| 24 December 2001 | New secretary appointed (2 pages) |
| 24 December 2001 | Registered office changed on 24/12/01 from: 46 highbridge street monkhams hall waltham abbey essex EN9 2EP (1 page) |
| 24 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 June 2001 | Registered office changed on 11/06/01 from: monkhams hall waltham abbey essex EN9 2EP (1 page) |
| 28 March 2001 | Return made up to 31/12/00; full list of members
|
| 18 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 18 April 2000 | Resolutions
|
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 30 June 1999 | Resolutions
|
| 26 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 June 1998 | Resolutions
|
| 15 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 11 December 1997 | Resolutions
|
| 16 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 August 1996 | Resolutions
|
| 24 July 1996 | Registered office changed on 24/07/96 from: honington house matching green essexn CM17 0PR (1 page) |
| 22 July 1996 | Resolutions
|
| 22 July 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 25 June 1996 | Return made up to 31/12/95; no change of members
|
| 3 January 1985 | Incorporation (16 pages) |