| Company Name | Sunningdale Builders Limited |
|---|---|
| Director | Shaun Liam Burry |
| Company Status | Dissolved |
| Company Number | 03305053 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1997(27 years, 3 months ago) |
Directors
| Director Name | Shaun Liam Burry |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1997(1 day after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Builder |
| Correspondence Address | 2a Broomhall Building London Road Sunningdale Ascot Berkshire SL5 0DH |
| Secretary Name | Ann Margaret Offield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1998(1 year, 2 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 2a Broomhall Building London Road Sunningdale Ascot Berkshire SL5 0DH |
| Secretary Name | Ann Margaret Offield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1997(1 day after company formation) |
| Appointment Duration | 6 months (resigned 22 July 1997) |
| Role | Housewife |
| Correspondence Address | 2a Broomhall Building London Road Sunningdale Ascot Berkshire SL5 0DH |
| Director Name | Nicholas Margetson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 16 April 1998) |
| Role | Company Director |
| Correspondence Address | 16 Buckland Crescent Windsor Berkshire SL4 5JS |
| Director Name | Laurie Trevor Wynne Jones |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 16 April 1998) |
| Role | Financial Director |
| Correspondence Address | 41 Perrycroft Windsor Berkshire SL4 4HA |
| Secretary Name | Laurie Trevor Wynne Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 16 April 1998) |
| Role | Company Director |
| Correspondence Address | 41 Perrycroft Windsor Berkshire SL4 4HA |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 June 2002 | Dissolved (1 page) |
|---|---|
| 11 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 10 st marys court eastrop basingstoke hampshire RG21 4AT (1 page) |
| 1 February 1999 | Statement of affairs (9 pages) |
| 1 February 1999 | Resolutions
|
| 1 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 January 1999 | Registered office changed on 13/01/99 from: the white house 81/83 high street bagshot surrey GU19 5AH (1 page) |
| 29 July 1998 | Registered office changed on 29/07/98 from: 2A broomhall building london road sunningdale ascot berkshire SL5 0DH (1 page) |
| 22 June 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 22 June 1998 | Registered office changed on 22/06/98 from: half moon court 63 high street bagshot surrey GU19 5AH (1 page) |
| 22 June 1998 | New secretary appointed (2 pages) |
| 21 April 1998 | Secretary resigned;director resigned (1 page) |
| 21 April 1998 | Director resigned (1 page) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 31-33 bondway london SW8 1SJ (1 page) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Incorporation (14 pages) |