| Company Name | Sunfold Systems Limited |
|---|---|
| Directors | David Landy and Michael John Winstanley Rawlings |
| Company Status | Dissolved |
| Company Number | 03127834 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | David Landy |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Limetree Court Finchley London N2 0XH |
| Secretary Name | Mr Gary Peter Cole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX |
| Director Name | Mr Michael John Winstanley Rawlings |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Colney Lane Cringleford Norwich Norfolk NR4 7RE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 June 1998 | Dissolved (1 page) |
|---|---|
| 16 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 1997 | Resolutions
|
| 22 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 22 January 1997 | Resolutions
|
| 24 December 1996 | Registered office changed on 24/12/96 from: 34 watford metro centre tolpits lane watford WD1 8SB (1 page) |
| 29 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 14 August 1996 | New director appointed (2 pages) |
| 9 July 1996 | Accounting reference date notified as 31/12 (1 page) |
| 27 January 1996 | Particulars of mortgage/charge (3 pages) |
| 29 November 1995 | Director resigned;new director appointed (2 pages) |
| 29 November 1995 | Secretary resigned;new secretary appointed (2 pages) |