Dissolved 2017-07-18
Company Information for 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED
HAYWARDS HEATH, WEST SUSSEX, RH17,
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Company Registration Number
03764565
Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | |
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112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
HAYWARDS HEATH WEST SUSSEX | |
Company Number | 03764565 | |
---|---|---|
Date formed | 1999-05-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 07:49:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HEATHCOTE SECRETARIES LTD |
||
RICHARD DAVID ANDREWS |
||
PATRICK NOEL O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANUSIA ATKINSON |
Director | ||
SARAH CAROLINE PETERSON |
Director | ||
ADAM BENJAMIN BLAIN |
Director | ||
SANDRA MANHIRE |
Company Secretary | ||
PHILIP FRANCIS WILLIAM SYCKELMOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORSES FOR LIFE LTD | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2017-08-22 | |
WALLBRIDGE LIMITED | Company Secretary | 2004-03-23 | CURRENT | 2004-03-15 | Dissolved 2017-09-19 | |
B.A.R. PROPERTY DEVELOPMENTS LTD | Company Secretary | 2004-03-01 | CURRENT | 2003-08-28 | Active | |
YATES ENGINEERING SERVICES LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Active | |
MEC SERVICES LIMITED | Company Secretary | 2002-01-08 | CURRENT | 2000-03-09 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 01/05/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 01/05/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 01/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD / 01/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM UNIT C2 CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7BA | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANUSIA ATKINSON | |
AR01 | 01/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD / 01/05/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DANUSIA ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETERSON | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE PETERSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NOEL O'NEILL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID ANDREWS / 01/11/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD / 08/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PETERSON / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 55 HEATHCOTE DRIVE EAST GRINSTEAD WEST SUSSEX RH19 1NB | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
88(2)R | AD 19/10/99--------- £ SI 5@1=5 £ IC 1/6 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-06-01 | £ 542 |
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Creditors Due Within One Year | 2011-06-01 | £ 174 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-06-01 | £ 6 |
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Called Up Share Capital | 2011-06-01 | £ 6 |
Current Assets | 2012-06-01 | £ 544 |
Current Assets | 2011-06-01 | £ 176 |
Debtors | 2012-06-01 | £ 544 |
Debtors | 2011-06-01 | £ 176 |
Fixed Assets | 2012-06-01 | £ 4,608 |
Fixed Assets | 2011-06-01 | £ 4,608 |
Shareholder Funds | 2012-06-01 | £ 4,610 |
Shareholder Funds | 2011-06-01 | £ 4,610 |
Tangible Fixed Assets | 2012-06-01 | £ 4,608 |
Tangible Fixed Assets | 2011-06-01 | £ 4,608 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED are:
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. |