SUNDIAL C.S.R. LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 03709043
Status Liquidation
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of SUNDIAL C.S.R. LIMITED are www.sundialcsr.co.uk, and www.sundial-c-s-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sundial C S R Limited is a Private Limited Company. The company registration number is 03709043. Sundial C S R Limited has been working since 05 February 1999. The present status of the company is Liquidation. The registered address of Sundial C S R Limited is Business Innovation Centre Harry Weston Road Coventry West Midlands Cv3 2tx. . GARROD, Michael John is a Secretary of the company. GARROD, Barbara Ann is a Director of the company. GARROD, Michael John is a Director of the company. Secretary GARROD, Barbara Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GARROD, Clare Louise has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
GARROD, Michael John
Appointed Date: 06 February 2000
Director
GARROD, Barbara Ann
Appointed Date: 08 February 1999
74 years old
Director
GARROD, Michael John
Appointed Date: 08 February 1999
78 years old

Resigned Directors

Secretary
GARROD, Barbara Ann
Resigned: 08 February 1999
Appointed Date: 08 February 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 February 1999
Appointed Date: 05 February 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 February 1999
Appointed Date: 05 February 1999
35 years old
Director
GARROD, Clare Louise
Resigned: 31 January 2015
Appointed Date: 01 April 2011
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 February 1999
Appointed Date: 05 February 1999

SUNDIAL C.S.R. LIMITED Events

01 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
01 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
01 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
25 Jan 2017
Registered office address changed from 1 White House Close Leire Lutterworth Leicestershire LE17 5HB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 25 January 2017
07 Jan 2017
Statement of affairs with form 4.19
...
... and 59 more events
15 Feb 1999
Secretary resigned;director resigned
15 Feb 1999
New director appointed
15 Feb 1999
New secretary appointed;new director appointed
15 Feb 1999
Registered office changed on 15/02/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
05 Feb 1999
Incorporation

SUNDIAL C.S.R. LIMITED Charges

7 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Michael John Garrod and Barbara Ann Garrod
Description: Fixed and floating charge over the undertaking and all…
31 March 2003
Floating charge (all assets)
Delivered: 1 April 2003
Status: Satisfied on 5 July 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
20 March 2003
Fixed charge on purchased debts which fail to vest
Delivered: 21 March 2003
Status: Satisfied on 5 July 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
18 February 1999
Debenture
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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