CUNNINGHAM UK LIMITED

Company Number		02573192
Date formed		1991-01-11
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2013-09-13
Type of accounts		DORMANT

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Company Officers of CUNNINGHAM UK LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JULIAN BRUCE	Company Secretary	2006-05-19
DAVID JULIAN BRUCE	Director	2011-08-11
JOHN EDWARD JENNER	Director	2006-05-19
ELIZABETH JANET MARY TUBB	Director	2011-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN EDWARD JENNER	Company Secretary	1999-06-14	2006-05-19
DEAN DAVIES	Director	2000-06-27	2004-02-27
JOHN HENRY CARPENTER	Director	1998-03-23	1999-07-31
THOMAS IAN FULTON	Director	1992-11-01	1999-07-12
MAURICE DOBB	Company Secretary	1995-06-20	1999-06-11
EDWARD JOHN BUTLER	Director	1996-11-11	1999-03-24
GEORGE TURNBULL CHRISTIE	Director	1998-04-01	1999-03-23
ROGER ALEXANDER FINNIMORE	Director	1998-01-01	1999-03-23
GEORGE HENRY BENTLEY	Director	1992-11-01	1999-03-22
IAN BOWIE CHRISTIE	Director	1998-04-01	1999-03-22
JOHN MARTIN FARTHING	Director	1992-11-01	1999-02-28
SARAH LOUISE BAKER	Director	1998-03-02	1999-01-31
PETER GEOFFREY CHART	Director	1996-03-11	1999-01-31
ANTHONY BOOBIER	Director	1998-01-19	1998-12-31
GRAHAM CRANFORD SMITH	Director	1994-01-01	1998-12-31
BEVERLEY WILLIAM GEORGE FITZGERALD	Director	1996-04-01	1998-12-31
JOHN CARMEL CARR	Director	1998-01-01	1998-12-18
PATRICK COATHUP	Director	1998-05-01	1998-12-18
CAMPBELL DAWSON ADAIR	Director	1997-08-14	1998-12-11
NORMAN FULTON BOWMAN	Director	1995-08-01	1998-10-30
TIMOTHY COLSTON	Director	1992-11-01	1998-10-30
GORDON PAUL FOSTER	Director	1992-11-01	1998-04-30
MICHAEL GEOFFREY GARDINER	Director	1998-01-01	1998-02-24
PETER NICHOLAS CUTCLIFFE	Director	1992-11-01	1996-08-31
RICHARD HUBERT DEW	Director	1992-11-01	1996-03-29
JOSEPH BAGGOTT	Director	1992-11-01	1995-08-31
JOHN BENJAMIN LOWTEN	Company Secretary	1994-09-01	1995-06-20
TREVOR JOHN HONYCHURCH	Company Secretary	1992-11-01	1994-08-31
MICHAEL FRANCIS COWLEY	Director	1992-11-01	1994-07-31
ANTHONY JOHN COXON	Director	1992-11-01	1994-06-30
MARTIN FRANK BADDELEY	Director	1992-11-01	1994-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JULIAN BRUCE	CUNNINGHAM HART SIBILIA LIMITED	Company Secretary	2006-05-19	CURRENT	1979-10-26	Dissolved 2014-03-04
DAVID JULIAN BRUCE	CUNNINGHAM, HART & CO. LIMITED.	Company Secretary	2006-05-19	CURRENT	1985-06-10	Dissolved 2014-03-04
DAVID JULIAN BRUCE	RANDSTAD PUBLIC SERVICES LIMITED	Director	2018-07-02	CURRENT	1990-01-23	Active - Proposal to Strike off
DAVID JULIAN BRUCE	RANDSTAD MIDDLE EAST LIMITED	Director	2018-07-02	CURRENT	1990-08-31	Active - Proposal to Strike off
DAVID JULIAN BRUCE	RANDSTAD HR SOLUTIONS LIMITED	Director	2018-07-02	CURRENT	1994-03-03	Active - Proposal to Strike off
DAVID JULIAN BRUCE	DIGBY MORGAN CONSULTING LIMITED	Director	2018-07-02	CURRENT	1994-04-13	Active - Proposal to Strike off
DAVID JULIAN BRUCE	RANDSTAD FINANCIAL & PROFESSIONAL LIMITED	Director	2018-07-02	CURRENT	1994-07-20	Active - Proposal to Strike off
DAVID JULIAN BRUCE	RANDSTAD EDUCATION LIMITED	Director	2018-07-02	CURRENT	1997-07-15	Active - Proposal to Strike off
DAVID JULIAN BRUCE	ORIGIN HR CONSULTING LIMITED	Director	2018-07-02	CURRENT	1999-06-10	Active - Proposal to Strike off
DAVID JULIAN BRUCE	RANDSTAD GROUP UK	Director	2018-07-02	CURRENT	1999-08-20	Active
DAVID JULIAN BRUCE	RANDSTAD CPE LIMITED	Director	2018-07-02	CURRENT	1976-08-27	Active - Proposal to Strike off
DAVID JULIAN BRUCE	JOSLIN ROWE ASSOCIATES LIMITED	Director	2018-07-02	CURRENT	1980-10-17	Active - Proposal to Strike off
DAVID JULIAN BRUCE	RANDSTAD UK HOLDING LIMITED	Director	2018-07-02	CURRENT	1983-09-19	Active
DAVID JULIAN BRUCE	VEDIOR UK LIMITED	Director	2018-07-02	CURRENT	1997-07-15	Active - Proposal to Strike off
DAVID JULIAN BRUCE	RANDSTAD SOURCERIGHT LIMITED	Director	2018-07-02	CURRENT	1999-11-02	Active
DAVID JULIAN BRUCE	CUNNINGHAM HART SIBILIA LIMITED	Director	2011-08-11	CURRENT	1979-10-26	Dissolved 2014-03-04
DAVID JULIAN BRUCE	CUNNINGHAM, HART & CO. LIMITED.	Director	2011-06-27	CURRENT	1985-06-10	Dissolved 2014-03-04
DAVID JULIAN BRUCE	CLAIMS INTERNATIONAL (HOLDINGS) LIMITED	Director	2009-06-15	CURRENT	1990-11-21	Dissolved 2013-09-13
DAVID JULIAN BRUCE	CLAIMS INTERNATIONAL LIMITED	Director	2009-06-15	CURRENT	1987-05-22	Dissolved 2013-09-13
JOHN EDWARD JENNER	CLAIMS INTERNATIONAL (HOLDINGS) LIMITED	Director	2011-08-11	CURRENT	1990-11-21	Dissolved 2013-09-13
JOHN EDWARD JENNER	CLAIMS INTERNATIONAL LIMITED	Director	2011-08-11	CURRENT	1987-05-22	Dissolved 2013-09-13
ELIZABETH JANET MARY TUBB	LIZ TUBB COMPLIANCE & HR CONSULTANCY LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active - Proposal to Strike off
ELIZABETH JANET MARY TUBB	CUNNINGHAM HART SIBILIA LIMITED	Director	2011-08-11	CURRENT	1979-10-26	Dissolved 2014-03-04
ELIZABETH JANET MARY TUBB	CUNNINGHAM, HART & CO. LIMITED.	Director	2011-08-11	CURRENT	1985-06-10	Dissolved 2014-03-04
ELIZABETH JANET MARY TUBB	CLAIMS INTERNATIONAL (HOLDINGS) LIMITED	Director	2011-08-11	CURRENT	1990-11-21	Dissolved 2013-09-13
ELIZABETH JANET MARY TUBB	CLAIMS INTERNATIONAL LIMITED	Director	2011-08-11	CURRENT	1987-05-22	Dissolved 2013-09-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-09-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-13	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2012
2012-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2012 FROM APEX PLAZA FORBURY ROAD READING RG1 1AX
2012-01-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-17	4.70	DECLARATION OF SOLVENCY
2012-01-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2011-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-23	LATEST SOC	23/08/11 STATEMENT OF CAPITAL;GBP 1815000
2011-08-23	AR01	31/07/11 FULL LIST
2011-08-12	AP01	DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB
2011-08-12	AP01	DIRECTOR APPOINTED MR DAVID JULIAN BRUCE
2011-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIS
2011-06-27	AR01	27/06/11 FULL LIST
2011-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD LOUGHNEY
2011-06-23	AR01	23/06/11 FULL LIST
2010-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13	AR01	09/07/10 FULL LIST
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN VAUGHAN WILLIS / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LOUGHNEY / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 15/10/2009
2009-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 15/10/2009
2009-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-13	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-09	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-06-27	RES01	ALTER ARTICLES 19/06/2008
2008-06-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-13	363s	RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-11-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-17	363s	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-17	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-25	288b	SECRETARY RESIGNED
2006-06-20	288a	NEW DIRECTOR APPOINTED
2006-06-20	288a	NEW SECRETARY APPOINTED
2005-11-14	363s	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-08	363s	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-05	288b	DIRECTOR RESIGNED
2003-11-07	363s	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-07	363s	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-06	363s	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-11-01	ELRES	S386 DISP APP AUDS 22/10/01
2001-11-01	ELRES	S366A DISP HOLDING AGM 22/10/01
2001-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-23	288c	SECRETARY'S PARTICULARS CHANGED
2000-11-21	363s	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-03	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-09-05	288a	NEW DIRECTOR APPOINTED
2000-09-05	288a	NEW DIRECTOR APPOINTED
2000-08-25	288b	DIRECTOR RESIGNED
2000-03-04	288a	NEW DIRECTOR APPOINTED
2000-02-02	288b	DIRECTOR RESIGNED
1999-12-02	363s	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-11-30	288b	DIRECTOR RESIGNED
1999-11-30	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to CUNNINGHAM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CUNNINGHAM UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE DATED 4TH JULY 1997	1997-07-04	Satisfied	THE STANDARD LIFE ASSURANCE COMPANY

Intangible Assets

Patents

We have not found any records of CUNNINGHAM UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CUNNINGHAM UK LIMITED

Trademarks

We have not found any records of CUNNINGHAM UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CUNNINGHAM UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CUNNINGHAM UK LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where CUNNINGHAM UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUNNINGHAM UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CUNNINGHAM UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-05-29 22:23:56
Primary Source:	Companies House

Company Overview

Company Officers of CUNNINGHAM UK LIMITED

Related Directorships