SUN MICROSYSTEMS HOLDINGS
Overview
| Company Name | SUN MICROSYSTEMS HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02319359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUN MICROSYSTEMS HOLDINGS?
- (7415) /
Where is SUN MICROSYSTEMS HOLDINGS located?
| Registered Office Address | Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUN MICROSYSTEMS HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| SUN MICROSYSTEMS HOLDINGS LIMITED | Dec 16, 1988 | Dec 16, 1988 |
| SPRINTCROFT LIMITED | Nov 18, 1988 | Nov 18, 1988 |
What are the latest accounts for SUN MICROSYSTEMS HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for SUN MICROSYSTEMS HOLDINGS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a private limited company to a private unlimited company | 3 pages | RR05 | ||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration of Memorandum and Articles | 31 pages | MAR | ||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Secretary's details changed for Emma Caroline Courtney on Nov 01, 2010 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Emma Caroline Courtney on Nov 01, 2010 | 3 pages | CH01 | ||||||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr David James Hudson on Nov 16, 2010 | 3 pages | CH01 | ||||||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW on Jul 26, 2010 | 2 pages | AD01 | ||||||||||||||
Appointment of Oracle Corporation Nominees Limited as a director | 3 pages | AP02 | ||||||||||||||
Appointment of Mr David James Hudson as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Wolfgang Engels as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of SUN MICROSYSTEMS HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COURTNEY, Emma Caroline | Secretary | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom | British | 107824060001 | ||||||||||
| COURTNEY, Emma Caroline | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom | United Kingdom | British | Solicitor | 157018830001 | ||||||||
| HUDSON, David James | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom | United Kingdom | British | Finance Director | 100987010009 | ||||||||
| MARTYN, John James | Director | 60 Bowes Hill PO9 6BS Rowlands Castle Hilston Hampshire | Irish | Finance Director | 129779130001 | |||||||||
| ORACLE CORPORATION NOMINEES LIMITED | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire |
| 118326710001 | ||||||||||
| BARKER, Richard Bertram Joseph | Secretary | Farthings 6 Woodlands Close SL5 9HU Ascot Berkshire | British | 1374100001 | ||||||||||
| CURTIS, Mark | Secretary | 18 Guildford Road GU13 9ES Fleet Hampshire | British | 72758650002 | ||||||||||
| FERGUSON, Susan Anne | Secretary | 6 Agincourt Cheapside Road SL5 7SJ Ascot Berkshire | British | 22495520002 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||||||
| BARBE, Darryl Taggart | Director | Greystones St Marys Road South Ascot SL5 9AX Ascot Berkshire | U.S.Citizen | Company Director | 6806060001 | |||||||||
| BARKER, Richard Bertram Joseph | Director | Farthings 6 Woodlands Close SL5 9HU Ascot Berkshire | British | Director | 1374100001 | |||||||||
| CURTIS, Mark | Director | 18 Guildford Road GU13 9ES Fleet Hampshire | British | Lawyer | 72758650002 | |||||||||
| ENGELS, Wolfgang | Director | Breslauer Strasse 3 Garching D-85748 Germany | German | Finance Director | 83316650001 | |||||||||
| FACKLER HUG, Cheryl Ruth | Director | 31 Ch. Du Champ-Gilbert Troinex 1256 Switzerland | American | Attorney | 86811810001 | |||||||||
| FRYKMAN, Leif Oskar | Director | 19 Further Vell Mead Church Crookham GU52 6YG Fleet Hampshire | Swedish | Lawyer | 83529540001 | |||||||||
| JONES, Kim Elizabeth | Director | 10 Phillimores Academy Gardens Duchess Of Bedford's Walk W8 7QQ London | American | President Md Uk & Ireland | 125451260001 | |||||||||
| LEHMAN, Michael Evans | Director | Morro Vista Lane CA 94028 Portola Valley California Usa | American | Company Director | 68850420001 | |||||||||
| NORRIS GREY, Kathryn Trudy | Director | The Field House Longwater Lane Finchampstead RG40 4NX Wokingham Berkshire | United Kingdom | British | Managing Director | 105206800001 | ||||||||
| PASSMORE, Walter William | Director | Gardenside Higher Metcombe EX11 1SR Ottery St Mary Devon | British | Managing Director | 53532920001 | |||||||||
| STEEDMAN, Roderick Aladair | Director | 320 Solana Drive FOREIGN Los Altos California 94022 Usa | British | Company Director | 25349650001 | |||||||||
| STRETCH, Leslie | Director | Orange Lodge 105 Midhurst Road GU30 7HA Liphook | British | Managing Director Of Sun Micro | 90852040001 | |||||||||
| STROUD, Gregory Robert | Director | Hawkes Hill 14 Kier Park Queenshill SL5 7DS Ascot Berkshire | American | Vice President Gso Uk And Irel | 77730030001 | |||||||||
| TOLINO, Enzo | Director | 48 Grove Avenue TW1 4HY Twickenham Middlesex | British | Finance Director | 22164130001 | |||||||||
| YOUNGJOHNS, Robert Harold | Director | 16 Carrwood Avenue Bramhall SK7 2PX Stockport Cheshire | British | Vice President | 24641590001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0