| Company Name | Sungaze Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02538688 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1990(33 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Alan Airey |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1994(3 years, 9 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Accountant |
| Correspondence Address | 2 Wentworth Court Rastrick Brighouse West Yorkshire HD6 3XD |
| Director Name | Martin John Randal |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1996(5 years, 9 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Insurance Broker |
| Correspondence Address | 8 Buckton Close Sutton Coldfield West Midlands B75 5TF |
| Secretary Name | Martin John Randal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1996(5 years, 9 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Insurance Broker |
| Correspondence Address | 8 Buckton Close Sutton Coldfield West Midlands B75 5TF |
| Director Name | Eric Maynard Randal |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1999(8 years, 7 months after company formation) |
| Appointment Duration | 25 years |
| Role | Chartered Accountant |
| Correspondence Address | Highbarn Cottage 141 Burton Acres Lane Kirkburton West Yorkshire HD8 0QR |
| Director Name | Maxine Randal |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1999(8 years, 7 months after company formation) |
| Appointment Duration | 25 years |
| Role | Florist |
| Correspondence Address | Highbarn Cottage 141 Burton Acres Lane Kirkburton Huddersfield West Yorkshire HD8 0QR |
| Director Name | Eric Maynard Randal |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 June 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Ashley House 254 Bradford Road Brighouse HD64 4BW |
| Director Name | Martin John Randal |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 June 1994) |
| Role | Insurance Broker |
| Correspondence Address | Oak Lodge 36 Hardwick Road Sutton Coldfield West Midlands B74 3DF |
| Secretary Name | Anne Josephine Airey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 June 1996) |
| Role | Company Director |
| Correspondence Address | 2 Wentworth Court Rastrick Brighouse West Yorkshire HD6 3XD |
Location
| Registered Address | Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Brighouse |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 20 April 2000 | Dissolved (1 page) |
|---|---|
| 20 January 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 27 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 April 1999 | Declaration of solvency (4 pages) |
| 26 April 1999 | Resolutions
|
| 26 April 1999 | New director appointed (2 pages) |
| 26 April 1999 | New director appointed (2 pages) |
| 25 September 1998 | Return made up to 11/09/98; full list of members
|
| 19 August 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: ashley house 254 bradford road brighouse HD6 4BW (1 page) |
| 15 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 12 December 1996 | Full accounts made up to 31 July 1996 (10 pages) |
| 10 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 20 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 June 1996 | Secretary resigned (1 page) |
| 14 September 1995 | Return made up to 11/09/95; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 July 1995 (10 pages) |