Darlington
County Durham
DL3 6AH
Director Name | Mr Jeffrey Max |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 August 1996) |
Role | Chemist |
Country of Residence | United Kingdom |
Correspondence Address | 51 Druids Cross Gardens Liverpool Merseyside L18 3EB |
Director Name | Mr Paul William Roderick |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 August 1996) |
Role | Chemist |
Correspondence Address | 10 Bishops Court Woolton Liverpool Merseyside L25 5HR |
Secretary Name | Mr Jeffrey Max |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Druids Cross Gardens Liverpool Merseyside L18 3EB |
Director Name | Warren Charles Schelling |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 1996(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 February 2001) |
Role | Pharmacist |
Correspondence Address | 1117 Desert Classic Lane Ne Albuquerque New Mexico 87111 |
Director Name | Peter David Baxendale |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(7 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 16 August 1998) |
Role | Pharmacist |
Correspondence Address | 11 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ |
Secretary Name | Mr Charles Furber Murphy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(7 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 January 1997) |
Role | Company Director |
Correspondence Address | 8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP |
Secretary Name | David James Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 November 1998) |
Role | Chartered Accountant |
Correspondence Address | 16 Ribchester Gardens Culcheth Warrington WA3 5EZ |
Director Name | Robert Frederick Atwill |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1998(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2000) |
Role | Managing Director |
Correspondence Address | 46 Saint Johns Avenue Knutsford Cheshire WA16 0DH |
Secretary Name | Paul Vyvyan Roach |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1998(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 June 2000) |
Role | Company Director |
Correspondence Address | 65 Greenfields Avenue Appleton Warrington WA4 3BW |
Director Name | Andrew Kerr |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2000) |
Role | Pharmacist |
Correspondence Address | 33 Vermont Close Great Sankey Warrington Cheshire WA5 5WX |
Director Name | Paul Vyvyan Roach |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 2002) |
Role | Accountant |
Correspondence Address | 65 Greenfields Avenue Appleton Warrington WA4 3BW |
Director Name | Mr Warren Hill McInteer |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(10 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 08 April 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland |
Director Name | Mr Kenneth Cameron Knowles Scott |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2000(10 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 08 February 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Little Weeke Weeke Hill Dartmouth Devon TQ6 0JT |
Secretary Name | Colin Andrew Ford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 May 2002) |
Role | Company Director |
Correspondence Address | 12 Willow Drive Milton Of Campsie Glasgow Lanarkshire G66 8DY Scotland |
Director Name | Mr Kent William Phippen |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2001(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 April 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Elm Tree Road St Johns Wood London NW8 9JX |
Secretary Name | Mr Steven Alfred Hurrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 2002(13 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 June 2003) |
Role | Company Director |
Correspondence Address | 8 Hamilton Crescent Bearsden Glasgow Strathclyde G61 3JP Scotland |
Director Name | John Storey |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 November 2005) |
Role | Company Director |
Correspondence Address | 93 Dacre Park Blackheath London SE13 5BX |
Director Name | Ms Chee Miau Jap |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 08 April 2003(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Thurloe Street London SW7 2ST |
Director Name | Mark David Gosling |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 November 2005) |
Role | Company Director |
Correspondence Address | Fosse Beck Bewerley Harrogate HG3 5HX |
Director Name | James Paul Flaherty |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 April 2003(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 November 2005) |
Role | Company Director |
Correspondence Address | Flat 18 Montagu Court 27-29 Montagu Square London W1H 2LG |
Secretary Name | Sean Thomas Kime |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 November 2005) |
Role | Company Director |
Correspondence Address | Flat 1 3 Nevern Place London SW5 9NR |
Director Name | Mr Philip Henry Scott |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW |
Director Name | Mr Graham Kevin Sizer |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR |
Secretary Name | Christopher Rutter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(16 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 25 May 2006) |
Role | Company Director |
Correspondence Address | 15 The Dell Bishop Auckland County Durham DL14 7HJ |
Secretary Name | Mr William David McLeish |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(17 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr John Murphy |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Lochend Road Troon KA10 6JJ Scotland |
Director Name | Mr William Colvin |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(18 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR |
Director Name | Mr Jason David Lock |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2008(18 years, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chessington House 32 Monkton Rise Guisborough TS14 6BG |
Director Name | Mrs Kamma Foulkes |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2008(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr Richard Neil Midmer |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2008(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr William James Buchan |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr David Andrew Smith |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2009(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Secretary Name | Mr Francis Declan Finbar Tempany McCormack |
---|---|
Status | Resigned |
Appointed | 04 March 2011(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 October 2012) |
Role | Company Director |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr Timothy James Bolot |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2011(22 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 24 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Registered Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
---|---|
Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Northgate |
Built Up Area | Darlington |
100 at £1 | Sunchoice Europe LTD 100.00% Ordinary |
---|
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 October 2012 | Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page) |
10 October 2012 | Termination of appointment of Francis Mccormack as a secretary (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2012 | Termination of appointment of Timothy James Bolot as a director on 24 July 2012 (1 page) |
24 July 2012 | Termination of appointment of Timothy Bolot as a director (1 page) |
19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-19
|
19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-19
|
18 November 2011 | Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page) |
18 November 2011 | Termination of appointment of William Buchan as a director (1 page) |
5 November 2011 | Termination of appointment of David Smith as a director (1 page) |
5 November 2011 | Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page) |
1 November 2011 | Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages) |
1 November 2011 | Appointment of Mr Stephen Jonathan Taylor as a director (2 pages) |
29 October 2011 | Appointment of Mr Timothy James Bolot as a director (2 pages) |
29 October 2011 | Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages) |
20 March 2011 | Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page) |
20 March 2011 | Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page) |
20 March 2011 | Termination of appointment of William Mcleish as a secretary (1 page) |
20 March 2011 | Termination of appointment of William Mcleish as a secretary (1 page) |
20 January 2011 | Termination of appointment of Richard Midmer as a director (1 page) |
20 January 2011 | Termination of appointment of Richard Midmer as a director (1 page) |
20 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
16 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
16 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
29 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Appointment of a director (2 pages) |
7 January 2010 | Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages) |
7 January 2010 | Appointment of a director (2 pages) |
6 January 2010 | Appointment of Mr David Andrew Smith as a director (2 pages) |
6 January 2010 | Appointment of Mr David Andrew Smith as a director (2 pages) |
6 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
6 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
5 January 2010 | Termination of appointment of Kamma Foulkes as a director (1 page) |
5 January 2010 | Termination of appointment of Kamma Foulkes as a director (1 page) |
31 October 2009 | Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages) |
31 October 2009 | Director's details changed for William James Buchan on 27 October 2009 (2 pages) |
31 October 2009 | Director's details changed for William James Buchan on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for William David Mcleish on 27 October 2009 (1 page) |
27 October 2009 | Secretary's details changed for William David Mcleish on 27 October 2009 (1 page) |
12 September 2009 | Company name changed sunchoice services LIMITED\certificate issued on 15/09/09 (2 pages) |
12 September 2009 | Company name changed sunchoice services LIMITED\certificate issued on 15/09/09 (2 pages) |
27 March 2009 | Accounts made up to 28 September 2008 (2 pages) |
27 March 2009 | Accounts for a dormant company made up to 28 September 2008 (2 pages) |
29 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
29 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
16 January 2009 | Director appointed william james buchan (1 page) |
16 January 2009 | Director appointed william james buchan (1 page) |
9 October 2008 | Appointment terminated director william colvin (1 page) |
9 October 2008 | Appointment Terminated Director william colvin (1 page) |
2 October 2008 | Appointment terminated director john murphy (1 page) |
2 October 2008 | Appointment Terminated Director john murphy (1 page) |
21 August 2008 | Director appointed richard neil midmer (1 page) |
21 August 2008 | Director appointed richard neil midmer (1 page) |
30 July 2008 | Director appointed kamma foulkes (1 page) |
30 July 2008 | Director appointed kamma foulkes (1 page) |
30 June 2008 | Appointment terminated director jason lock (1 page) |
30 June 2008 | Appointment Terminated Director jason lock (1 page) |
22 April 2008 | Accounts made up to 30 September 2007 (2 pages) |
22 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
5 March 2008 | Director appointed mr jason lock (1 page) |
5 March 2008 | Director appointed mr jason lock (1 page) |
4 March 2008 | Appointment Terminated Director graham sizer (1 page) |
4 March 2008 | Appointment terminated director graham sizer (1 page) |
23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | New director appointed (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
4 December 2007 | Director's particulars changed (1 page) |
4 December 2007 | Director's particulars changed (1 page) |
23 May 2007 | Accounts made up to 1 October 2006 (8 pages) |
23 May 2007 | Accounts for a dormant company made up to 1 October 2006 (8 pages) |
23 May 2007 | Accounts for a dormant company made up to 1 October 2006 (8 pages) |
5 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
5 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
7 July 2006 | New director appointed (1 page) |
7 July 2006 | New director appointed (1 page) |
25 May 2006 | New secretary appointed (1 page) |
25 May 2006 | New secretary appointed (1 page) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | Secretary resigned (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page) |
20 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
20 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
18 January 2006 | Accounts made up to 31 May 2005 (6 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
30 November 2005 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
30 November 2005 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
18 November 2005 | New director appointed (7 pages) |
18 November 2005 | Registered office changed on 18/11/05 from: 145 cannon street london EC4N 5BQ (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | New director appointed (6 pages) |
18 November 2005 | Secretary resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Secretary resigned (1 page) |
18 November 2005 | New director appointed (6 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | New director appointed (7 pages) |
18 November 2005 | Registered office changed on 18/11/05 from: 145 cannon street london EC4N 5BQ (1 page) |
21 February 2005 | Accounts made up to 31 May 2004 (6 pages) |
21 February 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
17 February 2005 | Return made up to 15/01/05; full list of members (8 pages) |
17 February 2005 | Return made up to 15/01/05; full list of members (8 pages) |
26 May 2004 | Auditor's resignation (1 page) |
26 May 2004 | Auditor's resignation (1 page) |
7 April 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
7 April 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
19 February 2004 | Secretary's particulars changed (1 page) |
19 February 2004 | Director's particulars changed (1 page) |
19 February 2004 | Director's particulars changed (1 page) |
19 February 2004 | Secretary's particulars changed (1 page) |
16 February 2004 | Return made up to 15/01/04; full list of members (8 pages) |
16 February 2004 | Return made up to 15/01/04; full list of members (8 pages) |
2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
15 July 2003 | Secretary resigned (1 page) |
15 July 2003 | New secretary appointed (2 pages) |
15 July 2003 | New secretary appointed (2 pages) |
15 July 2003 | Secretary resigned (1 page) |
30 May 2003 | Auditor's resignation (1 page) |
30 May 2003 | Auditor's resignation (1 page) |
13 May 2003 | Registered office changed on 13/05/03 from: sun house woburn road, winwick quay warrington cheshire WA2 8UE (1 page) |
13 May 2003 | Registered office changed on 13/05/03 from: sun house woburn road, winwick quay warrington cheshire WA2 8UE (1 page) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | New director appointed (3 pages) |
17 April 2003 | New director appointed (3 pages) |
13 April 2003 | Auditor's resignation (1 page) |
13 April 2003 | Auditor's resignation (1 page) |
20 February 2003 | Return made up to 11/02/03; full list of members
|
20 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
2 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
2 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
31 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
31 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
5 June 2002 | Secretary resigned (1 page) |
5 June 2002 | New secretary appointed (2 pages) |
5 June 2002 | Secretary resigned (1 page) |
5 June 2002 | New secretary appointed (2 pages) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | Director resigned (1 page) |
22 May 2002 | Return made up to 18/02/02; full list of members (7 pages) |
22 May 2002 | Return made up to 18/02/02; full list of members (7 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
14 June 2001 | Auditor's resignation (2 pages) |
14 June 2001 | Auditor's resignation (2 pages) |
7 June 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
7 June 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
27 March 2001 | Director's particulars changed (1 page) |
27 March 2001 | Director's particulars changed (1 page) |
8 March 2001 | Company name changed sun healthcare services LIMITED\certificate issued on 08/03/01 (2 pages) |
8 March 2001 | Company name changed sun healthcare services LIMITED\certificate issued on 08/03/01 (2 pages) |
28 February 2001 | Return made up to 18/02/01; full list of members (7 pages) |
28 February 2001 | Return made up to 18/02/01; full list of members (7 pages) |
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | New director appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
5 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
25 October 2000 | Company name changed park chemist (liverpool) LIMITED\certificate issued on 26/10/00 (2 pages) |
25 October 2000 | Company name changed park chemist (liverpool) LIMITED\certificate issued on 26/10/00 (2 pages) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
17 August 2000 | New director appointed (3 pages) |
17 August 2000 | New secretary appointed (2 pages) |
17 August 2000 | New director appointed (3 pages) |
17 August 2000 | Secretary resigned (1 page) |
17 August 2000 | Secretary resigned (1 page) |
17 August 2000 | New secretary appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
3 April 2000 | Full accounts made up to 31 December 1997 (13 pages) |
3 April 2000 | Full accounts made up to 31 December 1997 (13 pages) |
3 April 2000 | Full accounts made up to 31 December 1998 (13 pages) |
3 April 2000 | Full accounts made up to 31 December 1998 (13 pages) |
25 February 2000 | Return made up to 18/02/00; full list of members (7 pages) |
25 February 2000 | Return made up to 18/02/00; full list of members
|
28 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
28 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
17 May 1999 | Return made up to 18/02/99; no change of members (4 pages) |
17 May 1999 | Return made up to 18/02/99; no change of members (4 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
17 November 1998 | Secretary resigned (1 page) |
17 November 1998 | New secretary appointed (2 pages) |
17 November 1998 | New secretary appointed (2 pages) |
17 November 1998 | Secretary resigned (1 page) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
9 September 1998 | Director resigned (1 page) |
9 September 1998 | Director resigned (1 page) |
14 August 1998 | New director appointed (3 pages) |
14 August 1998 | New director appointed (3 pages) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
24 February 1998 | Return made up to 18/02/98; no change of members (4 pages) |
24 February 1998 | Return made up to 18/02/98; no change of members (4 pages) |
4 August 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
4 August 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
2 June 1997 | Delivery ext'd 3 mth 31/07/96 (2 pages) |
2 June 1997 | Delivery ext'd 3 mth 31/07/96 (2 pages) |
26 February 1997 | Return made up to 18/02/97; full list of members (7 pages) |
26 February 1997 | Return made up to 18/02/97; full list of members
|
11 February 1997 | Accounting reference date extended from 31/12/96 to 31/12/97 (1 page) |
11 February 1997 | Accounting reference date extended from 31/12/96 to 31/12/97 (1 page) |
22 January 1997 | Registered office changed on 22/01/97 from: exceler house 79 high street windsor berkshire SL4 9AF (1 page) |
22 January 1997 | Secretary resigned (1 page) |
22 January 1997 | New secretary appointed (2 pages) |
22 January 1997 | Secretary resigned (1 page) |
22 January 1997 | New secretary appointed (2 pages) |
22 January 1997 | Registered office changed on 22/01/97 from: exceler house 79 high street windsor berkshire SL4 9AF (1 page) |
17 September 1996 | Accounting reference date shortened from 31/07 to 31/12 (1 page) |
17 September 1996 | Accounting reference date shortened from 31/07 to 31/12 (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Auditor's resignation (1 page) |
10 September 1996 | New director appointed (1 page) |
10 September 1996 | Secretary resigned;director resigned (1 page) |
10 September 1996 | Secretary resigned;director resigned (1 page) |
10 September 1996 | Director resigned (2 pages) |
10 September 1996 | Registered office changed on 10/09/96 from: 7 rodney street liverpool L1 9HZ (1 page) |
10 September 1996 | Auditor's resignation (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Registered office changed on 10/09/96 from: 7 rodney street liverpool L1 9HZ (1 page) |
10 September 1996 | Director resigned (2 pages) |
23 August 1996 | New director appointed (2 pages) |
23 August 1996 | New director appointed (2 pages) |
18 August 1996 | New secretary appointed (2 pages) |
9 August 1996 | New director appointed (2 pages) |
9 August 1996 | New director appointed (2 pages) |
29 February 1996 | Return made up to 28/02/96; no change of members (4 pages) |
29 February 1996 | Return made up to 28/02/96; no change of members (4 pages) |
9 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
9 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
7 March 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
7 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
7 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
7 March 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
8 March 1994 | Accounts for a small company made up to 31 July 1993 (6 pages) |
8 March 1994 | Accounts for a small company made up to 31 July 1993 (6 pages) |
23 March 1992 | Full accounts made up to 31 July 1991 (10 pages) |
23 March 1992 | Full accounts made up to 31 July 1991 (10 pages) |
14 March 1991 | Full accounts made up to 31 July 1990 (10 pages) |
14 March 1991 | Full accounts made up to 31 July 1990 (10 pages) |
19 May 1989 | Incorporation (15 pages) |
19 May 1989 | Incorporation (15 pages) |