Sun Alliance Property Construction Limited

Company Name	Sun Alliance Property Construction Limited
Company Status	Dissolved
Company Number	00007710
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	29 March 2009 (15 years, 1 month ago)

Business Activity

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

Directors

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Closed
Appointed	09 September 2002(100 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 March 2009)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Roysun Limited (Corporation)
Status	Closed
Appointed	27 July 2004(102 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 March 2009)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Secretary Name	Roysun Limited (Corporation)
Status	Closed
Appointed	09 December 2005(104 years after company formation)
Appointment Duration	3 years, 3 months (closed 29 March 2009)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Mr Thomas Scott Nelson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 March 1998)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Castle Field Old Park Lane Farnham Surrey GU9 0AH

Director Name	Mr John Paul Monoogian
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	12 George V Avenue Worthing West Sussex BN11 5RQ

Director Name	Mr Michael Lewis Dew
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Insurance Manager
Correspondence Address	Moor Cottage Iping Midhurst Sussex GU29 0PJ

Director Name	Mr Jonathan Nigel Coote
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 1999)
Role	Insurance Manager
Correspondence Address	Sliders Barn Wellers Town Chiddingstone Kent TN8 7BL

Director Name	David Michael Charles
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Chartered Surveyor
Correspondence Address	Normandy Hill Cottage Normandy Common Normandy Guildford Surrey GU3 2AP

Director Name	Harley Russell Buckingham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 August 2002)
Role	Insurance Manager
Correspondence Address	Knights House Nuthurst Street, Nuthurst Horsham West Sussex RH13 6LH

Director Name	Mr Gerald Deshborough Brown
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1994)
Role	Chartered Accountant
Correspondence Address	Orchard End One Hollydell Morgans Road Hertford Herts SG13 8BE

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	28 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	24 April 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(96 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	31 July 1998(96 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Secretary Name	Jason Leslie Wright
Nationality	British
Status	Resigned
Appointed	15 September 2000(98 years, 10 months after company formation)
Appointment Duration	1 month (resigned 20 October 2000)
Role	Company Director
Correspondence Address	1 Thorndean Street Earlsfield London SW18 4HE

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	20 October 2000(98 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	11 July 2002(100 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Contact

Telephone	01622 691234
Telephone region	Maidstone

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Sun Alliance Property Construction Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London