03644534 LIMITED

Overview

Company Name	03644534 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03644534
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1998
Date of Cessation	Aug 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 03644534 LIMITED?

(3663) /

Where is 03644534 LIMITED located?

Registered Office Address	Mayfair Buildings Durham Road SR7 7PD Sunderland
Undeliverable Registered Office Address	No

What were the previous names of 03644534 LIMITED?

Previous Company Names
Company Name	From	Until
SUN TECHNOLOGY LIMITED	Oct 06, 1998	Oct 06, 1998

What are the latest accounts for 03644534 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest annual return for 03644534 LIMITED?

Annual Return

Last Annual Return	Oct 06, 2004

What are the latest filings for 03644534 LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 05, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2014

Restoration by order of the court

4 pages

AC92

Dec 06, 2014

Certificate of change of name

Company name changed sun technology\certificate issued on 06/12/14

CERTNM

May 01, 2007

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 16, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 04, 2005

legacy

1 pages

288b

Feb 07, 2005

legacy

287

Jan 19, 2005

legacy

2 pages

288a

Jan 19, 2005

legacy

1 pages

288b

Jan 19, 2005

legacy

1 pages

288b

Nov 16, 2004

Total exemption small company accounts made up to Mar 31, 2004

4 pages

Nov 04, 2004

legacy

7 pages

363s

Jan 26, 2004

Total exemption small company accounts made up to Mar 31, 2003

5 pages

Jan 10, 2004

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 10, 2004	legacy	363(353)

Dec 17, 2003

Miscellaneous

Amending 882 recindinig

2 pages

MISC

Mar 21, 2003

legacy

4 pages

88(2)R

Mar 21, 2003

legacy

1 pages

123

Mar 21, 2003

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 09, 2002

Total exemption small company accounts made up to Mar 31, 2002

4 pages

Nov 14, 2002

legacy

7 pages

363s

Aug 21, 2002

legacy

2 pages

288a

Jul 03, 2002

legacy

7 pages

395

Apr 05, 2002

legacy

1 pages

288b

Apr 05, 2002

legacy

2 pages

288a

View All Filings

Who are the officers of 03644534 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALMON, David 9 Chatterton Street Southwick SR5 2LB Sunderland	Oct 06, 1998		Director	9 Chatterton Street Southwick SR5 2LB Sunderland		British	1968-11	Electrician	60814310001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 06, 1998	Oct 06, 1998	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
HENRY, Stanley West House 4 Boldon Lane SR6 7RH Sunderland Tyne & Wear	Oct 06, 1998	Dec 23, 2004	Secretary	West House 4 Boldon Lane SR6 7RH Sunderland Tyne & Wear		British			4309530001
SALMON, Christine 3 Thornhill Terrace SR2 7JL Sunderland Tyne & Wear	Dec 23, 2004	Aug 30, 2005	Secretary	3 Thornhill Terrace SR2 7JL Sunderland Tyne & Wear		British			102611030001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 06, 1998	Oct 06, 1998	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
HENRY, Stanley West House 4 Boldon Lane SR6 7RH Sunderland Tyne & Wear	Aug 13, 2002	Dec 23, 2004	Director	West House 4 Boldon Lane SR6 7RH Sunderland Tyne & Wear	England	British	1929-12	Director	4309530001
NOWLIN, Paul 36 Langdale Way NE36 0UG East Boldon Tyne & Wear	Oct 06, 1998	Mar 21, 2002	Director	36 Langdale Way NE36 0UG East Boldon Tyne & Wear	United Kingdom	British	1961-4	Director	22310330003
WILSON, Michael 22 Lambton Terrace Penshaw DH4 7PL Houghton Le Spring Tyne & Wear	Mar 21, 2002	Dec 23, 2004	Director	22 Lambton Terrace Penshaw DH4 7PL Houghton Le Spring Tyne & Wear	England	British	1950-2	Director	81385350001

View Detailed Information on Officers and People with Significant Control

Does 03644534 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Jun 20, 2002 Delivered On Jul 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 03, 2002Registration of a charge (395)

View Detailed Information on Charges

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.
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