Sudbury Seals & Gaskets Limited

Company Name	Sudbury Seals & Gaskets Limited
Company Status	Dissolved
Company Number	02764794
Category	Private Limited Company
Incorporation Date	16 November 1992(31 years, 5 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)
Previous Name	Donflex Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Raymond Peter Walter Jones
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1992(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 2 months (closed 02 March 2010)
Role	Chairman
Correspondence Address	Little Haven 2 Winfrey Close Bull Lane Long Sutton Spalding Lincolnshire PE12 9FN

Director Name	Mr Roy David Jones
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1992(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 2 months (closed 02 March 2010)
Role	Accountant/Managing Director
Country of Residence	Japan
Correspondence Address	2-13-10 Yukinoshita 248-0005 Kamakura Kanagawa Japan

Secretary Name	Mr Roy David Jones
Nationality	British
Status	Closed
Appointed	30 September 2002(9 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 02 March 2010)
Role	Accountant/Managing Director
Country of Residence	Japan
Correspondence Address	2-13-10 Yukinoshita 248-0005 Kamakura Kanagawa Japan

Director Name	Mr Andrew Thurlbourn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New House Manor Lane, Horringer Bury St. Edmunds Suffolk IP29 5PY

Director Name	Peter James Grieves
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 1994)
Role	Company Director
Correspondence Address	Tanglewood Lower Road Borley Sudbury Suffolk CO10 7AB

Secretary Name	Steven Cant
Nationality	British
Status	Resigned
Appointed	18 December 1992(1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	5 St Andrews Rise Bulmer Sudbury Suffolk CO10 7TH

Director Name	Steven Cant
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	5 St Andrews Rise Bulmer Sudbury Suffolk CO10 7TH

Director Name	Michael John Crossley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1994(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	14 Orchard Way Horringer Bury St Edmunds Suffolk IP29 5SF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 7 Childerditch Ind Park Childerditch Hall Drive Litle Warley Brentwood Essex CM13 3HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
9 November 2009	Application to strike the company off the register (3 pages)
9 November 2009	Application to strike the company off the register (3 pages)
18 November 2008	Return made up to 16/11/08; full list of members (4 pages)
18 November 2008	Return made up to 16/11/08; full list of members (4 pages)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
29 September 2008	Accounts made up to 30 November 2007 (1 page)
27 November 2007	Return made up to 16/11/07; full list of members (3 pages)
27 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007	Return made up to 16/11/07; full list of members (3 pages)
27 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
1 March 2007	Accounts made up to 30 November 2005 (1 page)
1 March 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
1 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
1 March 2007	Accounts made up to 30 November 2006 (1 page)
29 January 2007	Return made up to 16/11/06; full list of members (7 pages)
29 January 2007	Return made up to 16/11/06; full list of members (7 pages)
13 April 2006	Accounts for a dormant company made up to 30 November 2004 (1 page)
13 April 2006	Accounts made up to 30 November 2004 (1 page)
22 December 2005	Return made up to 16/11/05; full list of members (7 pages)
22 December 2005	Return made up to 16/11/05; full list of members (7 pages)
15 December 2004	Return made up to 16/11/04; full list of members (7 pages)
15 December 2004	Return made up to 16/11/04; full list of members (7 pages)
2 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
30 June 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
30 June 2004	Accounts made up to 30 November 2003 (1 page)
12 December 2003	Return made up to 16/11/03; full list of members (7 pages)
12 December 2003	Return made up to 16/11/03; full list of members (7 pages)
2 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
2 October 2003	Accounts made up to 30 November 2002 (1 page)
25 November 2002	Return made up to 16/11/02; full list of members (7 pages)
25 November 2002	Return made up to 16/11/02; full list of members (7 pages)
1 November 2002	Secretary resigned;director resigned (1 page)
1 November 2002	Secretary resigned;director resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
24 September 2002	Full accounts made up to 30 November 2001 (11 pages)
24 September 2002	Full accounts made up to 30 November 2001 (11 pages)
4 September 2002	Secretary resigned;director resigned (1 page)
4 September 2002	Secretary resigned;director resigned (1 page)
7 November 2001	Return made up to 16/11/01; full list of members (7 pages)
7 November 2001	Return made up to 16/11/01; full list of members (7 pages)
29 October 2001	Return made up to 16/11/00; full list of members (7 pages)
29 October 2001	Return made up to 16/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
25 September 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
2 April 2001	Registered office changed on 02/04/01 from: 4 bridge close oldchurch road romford essex, RM7 0AU (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 4 bridge close oldchurch road romford essex, RM7 0AU (1 page)
31 August 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
31 August 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
23 November 1999	Return made up to 16/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 November 1999	Return made up to 16/11/99; full list of members (7 pages)
2 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
30 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
4 March 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Particulars of mortgage/charge (3 pages)
16 November 1998	Return made up to 16/11/98; no change of members (5 pages)
16 November 1998	Return made up to 16/11/98; no change of members (5 pages)
16 November 1998	Location of debenture register (1 page)
16 November 1998	Location of debenture register (1 page)
16 November 1998	Location of register of members (1 page)
16 November 1998	Location of register of members (1 page)
26 July 1998	Director's particulars changed (1 page)
26 July 1998	Director's particulars changed (1 page)
1 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
27 November 1997	Return made up to 16/11/97; no change of members (4 pages)
27 November 1997	Return made up to 16/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
30 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
29 November 1996	Return made up to 16/11/96; full list of members (7 pages)
29 November 1996	Return made up to 16/11/96; full list of members (7 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
14 November 1995	Return made up to 30/10/95; no change of members (4 pages)
14 November 1995	Return made up to 30/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 August 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
8 August 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
1 May 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Particulars of mortgage/charge (3 pages)
9 April 1995	Location of register of members (1 page)
9 April 1995	Location of register of members (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Sudbury Seals & Gaskets Limited

Business Activity

Directors

Location

Accounts

Filing History

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