Company NameSun Alliance Property Construction Limited
Company StatusDissolved
Company Number00007710
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date29 March 2009 (11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNon-Destructive Testers Limited (Corporation)
StatusClosed
Appointed09 September 2002(100 years, 9 months after company formation)
Appointment Duration6 years, 6 months (closed 29 March 2009)
Correspondence AddressSt Mark's Court
Chart Way
Horsham
West Sussex
RH12 1XL
Director NameRoysun Limited (Corporation)
StatusClosed
Appointed27 July 2004(102 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 29 March 2009)
Correspondence AddressSt Mark's Court
Chart Way
Horsham
West Sussex
RH12 1XL
Secretary NameRoysun Limited (Corporation)
StatusClosed
Appointed09 December 2005(104 years after company formation)
Appointment Duration3 years, 3 months (closed 29 March 2009)
Correspondence AddressSt Mark's Court
Chart Way
Horsham
West Sussex
RH12 1XL
Director NameMr Gerald Deshborough Brown
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 January 1994)
RoleChartered Accountant
Correspondence AddressOrchard End
One Hollydell Morgans Road
Hertford
Herts
SG13 8BE
Director NameHarley Russell Buckingham
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 02 August 2002)
RoleInsurance Manager
Correspondence AddressKnights House
Nuthurst Street, Nuthurst
Horsham
West Sussex
RH13 6LH
Director NameDavid Michael Charles
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1996)
RoleChartered Surveyor
Correspondence AddressNormandy Hill Cottage
Normandy Common Normandy
Guildford
Surrey
GU3 2AP
Director NameMr Jonathan Nigel Coote
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 November 1999)
RoleInsurance Manager
Correspondence AddressSliders Barn
Wellers Town
Chiddingstone
Kent
TN8 7BL
Director NameMr Michael Lewis Dew
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 1995)
RoleInsurance Manager
Correspondence AddressMoor Cottage
Iping
Midhurst
Sussex
GU29 0PJ
Director NameMr John Paul Monoogian
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 December 1994)
RoleInsurance Manager
Correspondence Address12 George V Avenue
Worthing
West Sussex
BN11 5RQ
Director NameMr Thomas Scott Nelson
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 05 March 1998)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCastle Field
Old Park Lane
Farnham
Surrey
GU9 0AH
Secretary NameEric Roland Wills
NationalityBritish
StatusResigned
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 April 1997)
RoleCompany Director
Correspondence Address2 Chestnut Avenue
Southborough
Tunbridge Wells
Kent
TN4 0BP
Secretary NameRichard Anthony Eves
NationalityBritish
StatusResigned
Appointed24 April 1997(95 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address20 Warley Rise
Tilehurst
Reading
Berkshire
RG31 6FR
Director NameJan Victor Miller
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(96 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 September 2004)
RoleCompany Director
Correspondence Address5 Robin Hill Drive
Elmstead Woods
Chislehurst
Kent
BR7 5ER
Secretary NameMr John Hilton Berg
NationalityBritish
StatusResigned
Appointed31 July 1998(96 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Vicarage Court
Holden Road
London
N12 7DN
Secretary NameJason Leslie Wright
NationalityBritish
StatusResigned
Appointed15 September 2000(98 years, 10 months after company formation)
Appointment Duration1 month (resigned 20 October 2000)
RoleCompany Director
Correspondence Address1 Thorndean Street
Earlsfield
London
SW18 4HE
Secretary NameVanessa Jones
NationalityBritish
StatusResigned
Appointed20 October 2000(98 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressStables House
Castle Hill
Bletchingley
Surrey
RH1 4LB
Secretary NameMiss Jacqueline Elizabeth Fox
NationalityBritish
StatusResigned
Appointed11 July 2002(100 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 December 2005)
RoleCompany Director
Correspondence AddressLittle Dormers
3 Wicken Road
Newport
Essex
CB11 3QD

Contact

Telephone01622 691234
Telephone regionMaidstone

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (13 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2009Liquidators statement of receipts and payments to 19 December 2008 (5 pages)
29 December 2008Return of final meeting in a members' voluntary winding up (3 pages)
23 October 2008Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
5 October 2007Registered office changed on 05/10/07 from: st mark's court chart way horsham west sussex RH12 1XL (1 page)
3 October 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 October 2007Declaration of solvency (3 pages)
3 October 2007Appointment of a voluntary liquidator (1 page)
20 July 2007Section 394 (1 page)
5 July 2007Full accounts made up to 31 December 2006 (8 pages)
3 May 2007Return made up to 31/03/07; full list of members (6 pages)
6 October 2006Full accounts made up to 31 December 2005 (8 pages)
8 May 2006Return made up to 31/03/06; full list of members (6 pages)
14 February 2006New secretary appointed (1 page)
14 February 2006Secretary resigned (1 page)
7 November 2005Full accounts made up to 31 December 2004 (8 pages)
27 April 2005Return made up to 31/03/05; full list of members (9 pages)
5 October 2004Director resigned (1 page)
5 October 2004Location of register of members (1 page)
3 August 2004New director appointed (2 pages)
30 July 2004Full accounts made up to 31 December 2003 (8 pages)
14 April 2004Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
(9 pages)
3 November 2003Full accounts made up to 31 December 2002 (8 pages)
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 February 2003Auditor's resignation (3 pages)
16 September 2002Director resigned (1 page)
16 September 2002New director appointed (3 pages)
17 August 2002Secretary resigned (1 page)
21 July 2002New secretary appointed (2 pages)
21 July 2002Secretary resigned (1 page)
30 April 2002Full accounts made up to 31 December 2001 (7 pages)
25 April 2002Return made up to 31/03/02; full list of members (7 pages)
10 September 2001Memorandum and Articles of Association (7 pages)
10 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
19 June 2001Return made up to 28/05/01; full list of members (4 pages)
4 May 2001Full accounts made up to 31 December 2000 (7 pages)
12 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 February 2001Location of register of members (1 page)
24 October 2000New secretary appointed (2 pages)
24 October 2000Secretary resigned (1 page)
13 October 2000Secretary resigned (1 page)
26 September 2000New secretary appointed (2 pages)
20 July 2000Full accounts made up to 31 December 1999 (8 pages)
15 June 2000Return made up to 28/05/00; full list of members (7 pages)
7 December 1999Director resigned (1 page)
17 June 1999Return made up to 28/05/99; full list of members (13 pages)
27 May 1999Full accounts made up to 31 December 1998 (8 pages)
31 March 1999Registered office changed on 31/03/99 from: 1 bartholomew lane, london EC2N 2AB (1 page)
3 September 1998Auditor's resignation (4 pages)
11 August 1998New secretary appointed (2 pages)
11 August 1998Secretary resigned (1 page)
11 June 1998Return made up to 28/05/98; full list of members (7 pages)
6 May 1998Full accounts made up to 31 December 1997 (9 pages)
24 March 1998New director appointed (2 pages)
24 March 1998Director resigned (1 page)
9 January 1998Director's particulars changed (1 page)
9 July 1997Full accounts made up to 31 December 1996 (8 pages)
22 June 1997Return made up to 28/05/97; full list of members (8 pages)
22 June 1997Secretary resigned (1 page)
7 May 1997New secretary appointed (2 pages)
7 January 1997Director resigned (1 page)
21 June 1996Return made up to 28/05/96; full list of members (13 pages)
3 June 1996Full accounts made up to 31 December 1995 (7 pages)
6 July 1995Director resigned (4 pages)
6 June 1995Return made up to 28/05/95; full list of members (20 pages)
21 June 1994Return made up to 28/05/94; full list of members (10 pages)
4 June 1992Return made up to 28/05/92; full list of members (11 pages)
13 June 1991Return made up to 28/05/91; full list of members (11 pages)
14 June 1990Return made up to 28/05/90; full list of members (9 pages)
30 March 1989Return made up to 03/03/89; full list of members (9 pages)
28 March 1988Return made up to 07/03/88; full list of members (10 pages)