East Barnet
Barnet
Hertfordshire
EN4 8XG
Secretary Name | Mrs Diane Mary Aiken |
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Status | Closed |
Appointed | 01 November 2010(13 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 13 March 2012) |
Role | Company Director |
Correspondence Address | 12 Stuart Road East Barnet Barnet Hertfordshire EN4 8XG |
Director Name | Jane Marie Lafferty |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(1 day after company formation) |
Appointment Duration | 12 years, 12 months (resigned 01 November 2010) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Barley Heights Long Sutton Hook Hampshire RG29 1TA |
Director Name | David Royston Sparrow |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(1 day after company formation) |
Appointment Duration | 12 years, 12 months (resigned 01 November 2010) |
Role | Consultant |
Country of Residence | Ireland |
Correspondence Address | 62 Eton Avenue Barnet Hertfordshire EN4 8TY |
Secretary Name | Penelope Sparrow |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(1 day after company formation) |
Appointment Duration | 12 years, 12 months (resigned 01 November 2010) |
Role | Company Director |
Correspondence Address | 62 Eton Avenue East Barnet Hertfordshire EN4 8TY |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 12 Stuart Road East Barnet Barnet Hertfordshire EN4 8XG |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £41,803 |
Net Worth | £53,107 |
Cash | £60,622 |
Current Liabilities | £7,696 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2011 | Company name changed sundial LIMITED\certificate issued on 04/08/11
|
4 August 2011 | Company name changed sundial LIMITED\certificate issued on 04/08/11
|
20 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2011-01-20
|
20 January 2011 | Appointment of Mr Andrew Peter Aiken as a director (2 pages) |
20 January 2011 | Termination of appointment of David Sparrow as a director (1 page) |
20 January 2011 | Termination of appointment of Penelope Sparrow as a secretary (1 page) |
20 January 2011 | Appointment of Mrs Diane Mary Aiken as a secretary (1 page) |
20 January 2011 | Termination of appointment of Jane Lafferty as a director (1 page) |
20 January 2011 | Appointment of Mrs Diane Mary Aiken as a secretary (1 page) |
20 January 2011 | Appointment of Mr Andrew Peter Aiken as a director (2 pages) |
20 January 2011 | Termination of appointment of Jane Lafferty as a director (1 page) |
20 January 2011 | Termination of appointment of Penelope Sparrow as a secretary (1 page) |
20 January 2011 | Termination of appointment of David Sparrow as a director (1 page) |
20 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2011-01-20
|
20 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2011-01-20
|
24 March 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
24 March 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
3 February 2010 | Director's details changed for Jane Marie Lafferty on 30 November 2009 (2 pages) |
3 February 2010 | Director's details changed for Jane Marie Lafferty on 30 November 2009 (2 pages) |
3 February 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for David Royston Sparrow on 30 November 2009 (2 pages) |
3 February 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for David Royston Sparrow on 30 November 2009 (2 pages) |
3 February 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
18 June 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
18 June 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
19 January 2009 | Return made up to 04/11/08; full list of members (4 pages) |
19 January 2009 | Return made up to 04/11/08; full list of members (4 pages) |
16 May 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
16 May 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
6 February 2008 | Return made up to 04/11/07; full list of members (3 pages) |
6 February 2008 | Return made up to 04/11/07; full list of members (3 pages) |
24 May 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
24 May 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
22 December 2006 | Return made up to 04/11/06; full list of members (3 pages) |
22 December 2006 | Return made up to 04/11/06; full list of members (3 pages) |
3 August 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
3 August 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
17 February 2006 | Return made up to 04/11/05; full list of members (3 pages) |
17 February 2006 | Return made up to 04/11/05; full list of members (3 pages) |
30 June 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
30 June 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
23 November 2004 | Return made up to 04/11/04; full list of members (8 pages) |
23 November 2004 | Return made up to 04/11/04; full list of members (8 pages) |
27 May 2004 | Ad 24/04/04-24/04/04 £ si 3@1=3 £ ic 3/6 (2 pages) |
27 May 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
27 May 2004 | Ad 24/04/04-24/04/04 £ si 3@1=3 £ ic 3/6 (2 pages) |
27 May 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
18 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
18 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
22 April 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
22 April 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
31 October 2002 | Return made up to 04/11/02; full list of members (7 pages) |
31 October 2002 | Return made up to 04/11/02; full list of members (7 pages) |
10 April 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
10 April 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
15 March 2002 | Return made up to 04/11/01; full list of members (6 pages) |
15 March 2002 | Return made up to 04/11/01; full list of members (6 pages) |
21 March 2001 | Full accounts made up to 30 November 2000 (8 pages) |
21 March 2001 | Full accounts made up to 30 November 2000 (8 pages) |
9 January 2001 | Return made up to 04/11/00; full list of members (6 pages) |
9 January 2001 | Return made up to 04/11/00; full list of members (6 pages) |
28 March 2000 | Full accounts made up to 30 November 1999 (8 pages) |
28 March 2000 | Full accounts made up to 30 November 1999 (8 pages) |
2 December 1999 | Return made up to 04/11/99; full list of members
|
2 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
23 April 1999 | Full accounts made up to 30 November 1998 (8 pages) |
23 April 1999 | Full accounts made up to 30 November 1998 (8 pages) |
9 December 1998 | Return made up to 04/11/98; full list of members (6 pages) |
9 December 1998 | Return made up to 04/11/98; full list of members (6 pages) |
23 October 1998 | Registered office changed on 23/10/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | New secretary appointed (2 pages) |
23 October 1998 | Registered office changed on 23/10/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | New secretary appointed (2 pages) |
24 November 1997 | Secretary resigned (1 page) |
24 November 1997 | Director resigned (1 page) |
24 November 1997 | Secretary resigned (1 page) |
24 November 1997 | Director resigned (1 page) |
4 November 1997 | Incorporation (17 pages) |
4 November 1997 | Incorporation (17 pages) |