Company NameSundry Limited
Company StatusDissolved
Company Number03460581
CategoryPrivate Limited Company
Incorporation Date4 November 1997(26 years, 5 months ago)
Dissolution Date10 August 1999 (24 years, 8 months ago)

Directors

Director NameJane Marie Lafferty
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1997(1 day after company formation)
Appointment Duration1 year, 9 months (closed 10 August 1999)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence AddressBarley Heights
Long Sutton
Hook
Hampshire
RG29 1TA
Director NameDavid Royston Sparrow
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1997(1 day after company formation)
Appointment Duration1 year, 9 months (closed 10 August 1999)
RoleConsultant
Country of ResidenceIreland
Correspondence Address62 Eton Avenue
Barnet
Hertfordshire
EN4 8TY
Secretary NamePenelope Sparrow
NationalityBritish
StatusClosed
Appointed05 November 1997(1 day after company formation)
Appointment Duration1 year, 9 months (closed 10 August 1999)
RoleCompany Director
Correspondence Address62 Eton Avenue
East Barnet
Hertfordshire
EN4 8TY
Director NameMohammed Abdul Malik
Date of BirthJune 1963 (Born 60 years ago)
NationalityBangladesh
StatusClosed
Appointed09 December 1997(1 month after company formation)
Appointment Duration1 year, 8 months (closed 10 August 1999)
RoleBusinessman
Correspondence Address192 Walton Road
London
E12 5RL
Secretary NameKarim Abdul
NationalitySylhet
StatusClosed
Appointed09 December 1997(1 month after company formation)
Appointment Duration1 year, 8 months (closed 10 August 1999)
RoleCompany Director
Correspondence Address11a
Rampart Street
London
E1
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address12 Stuart Road
East Barnet
Hertfordshire
EN4 8XG
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

10 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999First Gazette notice for compulsory strike-off (1 page)
14 January 1998New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997Registered office changed on 29/12/97 from: 2 elbourne estate belvedere kent DA17 6AW (1 page)
29 December 1997New secretary appointed (2 pages)
19 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 December 1997Memorandum and Articles of Association (4 pages)
18 December 1997Secretary resigned (1 page)
17 December 1997New director appointed (2 pages)
17 December 1997New secretary appointed (2 pages)
17 December 1997Director resigned (1 page)
17 December 1997Registered office changed on 17/12/97 from: 12 stuart road east barnet hertfordshire EN4 (1 page)
24 November 1997New secretary appointed (2 pages)
24 November 1997Registered office changed on 24/11/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
24 November 1997New director appointed (2 pages)
24 November 1997New director appointed (2 pages)
4 November 1997Incorporation (17 pages)