About

Registered Number: 01847637
Date of Incorporation: 12/09/1984 (39 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/09/2017 (6 years and 7 months ago)
Registered Address: Mallard Court, Express Park, Bridgwater, Somerset, TA6 4RN

 

Founded in 1984, Sunpride Ltd has its registered office in Bridgwater, Somerset, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Sunpride Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REFRESCO B.V. 11 November 2013 - 1
FRANCES, David N/A 22 January 1996 1
GORMAN, Alan Harley N/A 17 December 1996 1
Secretary Name Appointed Resigned Total Appointments
VAN MEETEREN, Pieter Willem 11 November 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 September 2017
4.71 - Return of final meeting in members' voluntary winding-up 07 June 2017
RESOLUTIONS - N/A 20 April 2016
4.70 - N/A 20 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 20 April 2016
AR01 - Annual Return 22 December 2015
CH03 - Change of particulars for secretary 22 December 2015
CH01 - Change of particulars for director 21 December 2015
CH01 - Change of particulars for director 21 December 2015
CH01 - Change of particulars for director 21 December 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 03 January 2014
AP01 - Appointment of director 19 December 2013
AP01 - Appointment of director 12 December 2013
TM02 - Termination of appointment of secretary 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
AD01 - Change of registered office address 22 November 2013
AP03 - Appointment of secretary 22 November 2013
AP02 - Appointment of corporate director 22 November 2013
AP01 - Appointment of director 22 November 2013
RESOLUTIONS - N/A 25 October 2013
RESOLUTIONS - N/A 25 October 2013
CC04 - Statement of companies objects 25 October 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 29 June 2010
RESOLUTIONS - N/A 10 February 2010
AR01 - Annual Return 11 December 2009
CH04 - Change of particulars for corporate secretary 11 December 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 19 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
RESOLUTIONS - N/A 15 October 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 14 November 2006
287 - Change in situation or address of Registered Office 14 November 2006
AA - Annual Accounts 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 18 April 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 15 October 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 23 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 November 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 10 May 2001
RESOLUTIONS - N/A 30 April 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 06 July 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
363s - Annual Return 25 November 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 01 December 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
AA - Annual Accounts 11 May 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
363s - Annual Return 01 December 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
AA - Annual Accounts 27 May 1997
288b - Notice of resignation of directors or secretaries 19 December 1996
363s - Annual Return 18 November 1996
AA - Annual Accounts 12 May 1996
288 - N/A 06 February 1996
363s - Annual Return 07 November 1995
288 - N/A 10 May 1995
AA - Annual Accounts 24 April 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 23 May 1994
RESOLUTIONS - N/A 22 November 1993
RESOLUTIONS - N/A 22 November 1993
RESOLUTIONS - N/A 22 November 1993
363s - Annual Return 11 November 1993
AA - Annual Accounts 30 July 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 14 September 1992
363b - Annual Return 28 November 1991
AA - Annual Accounts 21 October 1991
288 - N/A 10 May 1991
363a - Annual Return 18 December 1990
AA - Annual Accounts 09 October 1990
288 - N/A 28 March 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
288 - N/A 17 August 1989
288 - N/A 08 August 1989
AA - Annual Accounts 18 November 1988
363 - Annual Return 18 November 1988
PUC 2 - N/A 16 August 1988
123 - Notice of increase in nominal capital 20 June 1988
RESOLUTIONS - N/A 25 April 1988
RESOLUTIONS - N/A 25 April 1988
RESOLUTIONS - N/A 25 April 1988
288 - N/A 09 February 1988
288 - N/A 16 November 1987
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
288 - N/A 15 September 1987
363 - Annual Return 03 November 1986
AA - Annual Accounts 26 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.