About

Registered Number: 00610114
Date of Incorporation: 22/08/1958 (63 years and 8 months ago)
Company Status: Liquidation
Registered Address: Unit 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

 

Established in 1958, Sundial Property Investments Ltd have registered office in West Byfleet, Surrey. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILDS, Timothy James 24 December 1997 - 1
Secretary Name Appointed Resigned Total Appointments
COOKE, Dorothy Joan 19 August 1996 09 October 1998 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 18 February 2020
LIQ10 - N/A 18 February 2020
AD01 - Change of registered office address 12 July 2019
RESOLUTIONS - N/A 10 July 2019
LIQ01 - N/A 10 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 10 July 2019
MR04 - N/A 04 July 2019
MR04 - N/A 04 July 2019
AA - Annual Accounts 11 November 2018
CS01 - N/A 02 August 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 29 July 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 10 August 2015
AR01 - Annual Return 12 August 2014
CH01 - Change of particulars for director 31 July 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 04 July 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 13 August 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 16 August 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 29 April 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 07 August 2006
363a - Annual Return 02 August 2005
AA - Annual Accounts 04 May 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 16 August 2004
395 - Particulars of a mortgage or charge 22 June 2004
395 - Particulars of a mortgage or charge 11 November 2003
363s - Annual Return 04 September 2003
AA - Annual Accounts 19 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 05 June 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 24 August 2001
288b - Notice of resignation of directors or secretaries 01 November 2000
363s - Annual Return 31 August 2000
AA - Annual Accounts 28 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2000
363s - Annual Return 25 August 1999
AA - Annual Accounts 13 May 1999
287 - Change in situation or address of Registered Office 09 December 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
363s - Annual Return 27 August 1998
AA - Annual Accounts 18 May 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
RESOLUTIONS - N/A 05 November 1997
RESOLUTIONS - N/A 05 November 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
363s - Annual Return 03 September 1997
AA - Annual Accounts 18 June 1997
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
363s - Annual Return 03 September 1996
AA - Annual Accounts 10 June 1996
287 - Change in situation or address of Registered Office 21 February 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 25 August 1995
AA - Annual Accounts 12 January 1995
287 - Change in situation or address of Registered Office 06 January 1995
363s - Annual Return 28 September 1994
AA - Annual Accounts 14 October 1993
363x - Annual Return 09 September 1993
363s - Annual Return 21 September 1992
AA - Annual Accounts 11 September 1992
RESOLUTIONS - N/A 27 August 1992
AA - Annual Accounts 14 January 1992
363x - Annual Return 10 September 1991
RESOLUTIONS - N/A 08 August 1991
RESOLUTIONS - N/A 08 August 1991
287 - Change in situation or address of Registered Office 08 August 1991
AA - Annual Accounts 01 March 1991
363a - Annual Return 09 February 1991
287 - Change in situation or address of Registered Office 25 April 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
AA - Annual Accounts 12 May 1989
AA - Annual Accounts 22 April 1988
363 - Annual Return 22 April 1988
AA - Annual Accounts 15 July 1987
363 - Annual Return 15 July 1987
363 - Annual Return 31 July 1986
AA - Annual Accounts 04 July 1986
NEWINC - New incorporation documents 22 August 1958

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 June 2004 Fully Satisfied

N/A

Debenture 07 November 2003 Fully Satisfied

N/A

Mortgage 03 July 1979 Fully Satisfied

N/A

Mortgage 22 October 1976 Fully Satisfied

N/A

Mortgage 30 March 1965 Fully Satisfied

N/A

Mortgage 30 March 1965 Fully Satisfied

N/A

Mortgage 30 March 1965 Fully Satisfied

N/A

Mortgage 01 July 1964 Fully Satisfied

N/A

Mortgage 17 February 1964 Fully Satisfied

N/A

Mortgage 01 September 1960 Fully Satisfied

N/A

Mortgage 29 March 1960 Fully Satisfied

N/A

Mortgage 29 March 1960 Fully Satisfied

N/A

Mortgage 29 March 1960 Fully Satisfied

N/A

Mortgage 29 March 1960 Fully Satisfied

N/A

Mortgage 20 March 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.