Company NameSudley Registrars Limited
DirectorGraham James Foster
Company StatusActive
Company Number00193970
CategoryPrivate Limited Company
Incorporation Date23 November 1923 (96 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Graham James Foster
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2011(87 years, 3 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMottram House 43 Greek Street
Stockport
Cheshire
SK3 8AX
Director NameMrs Allison Jayne Walton
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(67 years, 10 months after company formation)
Appointment Duration14 years, 2 months (resigned 01 December 2005)
RoleSecretary
Correspondence Address1 Goodwood Avenue
Bognor Regis
West Sussex
PO22 8EE
Director NameJohn David Maxwell Walton
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(67 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 December 1991)
RoleChartered Accountant
Correspondence Address2 Barton Close
Nyetimber
Bognor Regis
West Sussex
PO21 4NH
Secretary NameEdward Gibson
NationalityBritish
StatusResigned
Appointed30 September 1991(67 years, 10 months after company formation)
Appointment Duration11 years, 9 months (resigned 20 July 2003)
RoleRetired
Correspondence Address1 Goodwood Avenue
Bognor Regis
West Sussex
PO22 8EE
Director NameEdward Gibson
Date of BirthJune 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(68 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 31 August 1999)
RoleRetired
Correspondence Address3 Richmond Villas
Havelock Close
Bognor Regis
West Sussex
PO22 7AY
Director NameMr John David Maxwell Walton
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(71 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 December 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Goodwood Avenue
Bognor Regis
West Sussex
PO22 8EE
Secretary NameMr John David Maxwell Walton
NationalityBritish
StatusResigned
Appointed20 July 2003(79 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Goodwood Avenue
Bognor Regis
West Sussex
PO22 8EE
Director NameUK Corporate Directors Limited (Corporation)
StatusResigned
Appointed01 December 2005(82 years after company formation)
Appointment Duration5 years, 2 months (resigned 25 February 2011)
Correspondence AddressBcr House 3 Bredbury Business Park
Bredbury
Stockport
Cheshire
SK6 2SN
Secretary NameUK Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2005(82 years after company formation)
Appointment Duration7 years, 10 months (resigned 30 September 2013)
Correspondence AddressMottram House 43 Greek Street
Stockport
Cheshire
SK3 8AX

Location

Registered AddressMottram House
43 Greek Street
Stockport
Cheshire
SK3 8AX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

305 at £1Uk Corporate Directors LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 September 2018 (1 year, 2 months ago)
Next Return Due14 October 2019 (overdue)

Filing History

10 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
27 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 305
(3 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 December 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 305
(3 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 January 2014Compulsory strike-off action has been discontinued (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
27 January 2014Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 305
(3 pages)
27 January 2014Termination of appointment of Uk Corporate Secretaries Limited as a secretary (1 page)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 June 2013Secretary's details changed for Uk Corporate Secretaries Limited on 21 June 2013 (2 pages)
24 June 2013Registered office address changed from Bcr House, 3 Bredbury Business Park, Bredbury Stockport Cheshire SK6 2SN on 24 June 2013 (1 page)
8 January 2013Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 January 2012Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 February 2011Appointment of Mr Graham James Foster as a director (2 pages)
25 February 2011Termination of appointment of Uk Corporate Directors Limited as a director (1 page)
19 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
19 November 2010Director's details changed for Uk Corporate Directors Limited on 1 October 2009 (2 pages)
19 November 2010Director's details changed for Uk Corporate Directors Limited on 1 October 2009 (2 pages)
18 November 2010Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages)
18 November 2010Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 October 2008Return made up to 30/09/08; full list of members (3 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 October 2007Return made up to 30/09/07; full list of members (2 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 October 2006Return made up to 30/09/06; full list of members (3 pages)
10 October 2006New secretary appointed (1 page)
10 October 2006New director appointed (1 page)
10 October 2006Location of register of members (1 page)
9 October 2006Director resigned (1 page)
9 October 2006Director resigned (1 page)
9 October 2006Secretary resigned (1 page)
6 October 2006Registered office changed on 06/10/06 from: 1 goodwood avenue, bognor regis, west sussex, PO22 8EE (1 page)
7 December 2005Return made up to 30/09/05; full list of members (7 pages)
7 December 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 November 2004Return made up to 30/09/04; full list of members (7 pages)
27 July 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 October 2003Return made up to 30/09/03; full list of members (5 pages)
7 August 2003New secretary appointed (2 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003Conso div 20/07/03 (1 page)
7 August 2003Resolutions
  • RES13 ‐ Cons/divide shares 20/07/03
(1 page)
1 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 October 2002Return made up to 30/09/02; full list of members (7 pages)
30 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 October 2001Return made up to 30/09/01; no change of members (5 pages)
20 March 2001Accounts for a small company made up to 31 December 2000 (4 pages)
4 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/10/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 March 2000Accounts for a small company made up to 31 December 1999 (4 pages)
11 October 1999Return made up to 30/09/99; full list of members (6 pages)
21 September 1999Director resigned (1 page)
21 September 1999Director's particulars changed (1 page)
21 September 1999Director's particulars changed (1 page)
21 September 1999Director's particulars changed (1 page)
21 September 1999Registered office changed on 21/09/99 from: 2 barton close, nyetimber, bognor regis, west sussex PO21 4NH (1 page)
21 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
24 September 1998Return made up to 30/09/98; no change of members (4 pages)
18 March 1998Accounts for a small company made up to 31 December 1997 (4 pages)
17 October 1997Return made up to 30/09/97; no change of members (4 pages)
19 February 1997Accounts for a small company made up to 31 December 1996 (6 pages)
4 October 1996Return made up to 30/09/96; full list of members (6 pages)
22 February 1996Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
12 October 1995Return made up to 30/09/95; no change of members (4 pages)
8 June 1995New director appointed (2 pages)
19 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)
10 April 1991Accounts for a dormant company made up to 31 December 1989 (1 page)
21 February 1989Accounts for a small company made up to 31 December 1988 (8 pages)
11 October 1988Accounts for a small company made up to 31 December 1987 (9 pages)
16 June 1988Accounts made up to 31 December 1986 (9 pages)