About

Registered Number: 02826689
Date of Incorporation: 14/06/1993 (30 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 27/05/2018 (5 years and 11 months ago)
Registered Address: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT,

 

Sunninghill Park Developments Ltd was registered on 14 June 1993 and are based in Guildford, Surrey, it's status at Companies House is "Dissolved". This business has one director listed as Crutchley, Michael Edward. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUTCHLEY, Michael Edward 14 June 1993 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 May 2018
LIQ13 - N/A 27 February 2018
RESOLUTIONS - N/A 27 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 27 February 2017
4.70 - N/A 27 February 2017
AD01 - Change of registered office address 17 February 2017
AA - Annual Accounts 30 January 2017
MR04 - N/A 21 January 2017
MR04 - N/A 21 January 2017
MR04 - N/A 21 January 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 03 March 2016
MR01 - N/A 18 December 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 15 June 2011
CH03 - Change of particulars for secretary 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH01 - Change of particulars for director 15 June 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 10 May 2007
287 - Change in situation or address of Registered Office 16 March 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 15 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 02 May 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
AA - Annual Accounts 06 April 2000
288b - Notice of resignation of directors or secretaries 15 July 1999
287 - Change in situation or address of Registered Office 15 July 1999
363a - Annual Return 15 July 1999
363a - Annual Return 04 August 1998
AA - Annual Accounts 24 May 1998
363a - Annual Return 13 July 1997
AA - Annual Accounts 02 May 1997
395 - Particulars of a mortgage or charge 09 December 1996
395 - Particulars of a mortgage or charge 05 December 1996
363a - Annual Return 19 July 1996
AA - Annual Accounts 02 May 1996
363x - Annual Return 21 July 1995
RESOLUTIONS - N/A 23 May 1995
AA - Annual Accounts 23 May 1995
RESOLUTIONS - N/A 20 February 1995
RESOLUTIONS - N/A 20 February 1995
RESOLUTIONS - N/A 20 February 1995
288 - N/A 08 January 1995
363x - Annual Return 07 August 1994
288 - N/A 07 March 1994
288 - N/A 04 March 1994
RESOLUTIONS - N/A 01 March 1994
287 - Change in situation or address of Registered Office 01 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1994
123 - Notice of increase in nominal capital 01 March 1994
NEWINC - New incorporation documents 14 June 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2015 Fully Satisfied

N/A

Legal mortgage 29 November 1996 Fully Satisfied

N/A

Legal mortgage 29 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.