Sunlight (Newbury) Limited

Company Name	Sunlight (Newbury) Limited
Company Status	Dissolved
Company Number	00022702
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	14 November 2017 (5 years, 10 months ago)
Previous Names	Newbury Laundry Limited and The Event Hire Company Limited

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	Mr Mark South
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2016(115 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Ms Lesley Anne Batty
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2017(115 years, 11 months after company formation)
Appointment Duration	2 weeks (closed 14 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Jerome John Collins
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Westward Lane West Chiltington West Sussex RH20 2PA

Director Name	Roger Wellard
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Correspondence Address	The Loop Felpham Bognor Regis West Sussex PO22 7ND

Secretary Name	Jerome John Collins
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Westward Lane West Chiltington West Sussex RH20 2PA

Director Name	Peter Ferguson Wason
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Hathaway Mellersh Hill Road Wonersh Guildford Surrey GU5 0QL

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Alan George Curson
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Quendon Flower Lane Godstone Surrey RH9 8DE

Secretary Name	Paul Anthony Jones
Nationality	British
Status	Resigned
Appointed	26 April 1996(94 years, 5 months after company formation)
Appointment Duration	3 years (resigned 26 April 1999)
Role	Company Director
Correspondence Address	11 Long Acre Rise Chineham Basingstoke Hampshire RG24 8BD

Director Name	David Fletcher Marsland
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(94 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	31 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	26 April 1999(97 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(98 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(104 years after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(113 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Secretary Name	Mr David Andrew Lawler
Status	Resigned
Appointed	22 December 2016(115 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 September 2017)
Role	Company Director
Correspondence Address	1 Knightsbridge London SW1X 7LX

Contact

Website	eventhireonline.co.uk
Telephone	01708 335184
Telephone region	Romford

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

880.7k at £0.1	Sunlight Service Group LTD 99.99% Ordinary
90 at £0.1	Berendsen Nominees LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2017	Appointment of Ms Lesley Anne Batty as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Ms Lesley Anne Batty as a director on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Kevin Quinn as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Kevin Quinn as a director on 31 October 2017 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017 (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
24 August 2017	Resolutions RES13 ‐ Application for strike off 01/08/2017 (1 page)
24 August 2017	Resolutions RES13 ‐ Application for strike off 01/08/2017 (1 page)
22 August 2017	Application to strike the company off the register (3 pages)
22 August 2017	Application to strike the company off the register (3 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
28 April 2017	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 (1 page)
28 April 2017	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017 (1 page)
26 April 2017	Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX (1 page)
26 April 2017	Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX (1 page)
11 April 2017	Statement by Directors (1 page)
11 April 2017	Resolutions RES13 ‐ Reserves created from reduction be transferred to p/l a/c 27/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 April 2017	Solvency Statement dated 27/03/17 (1 page)
11 April 2017	Resolutions RES13 ‐ Reserves created from reduction be transferred to p/l a/c 27/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 April 2017	Statement of capital on 11 April 2017 GBP 1 (5 pages)
11 April 2017	Statement by Directors (1 page)
11 April 2017	Solvency Statement dated 27/03/17 (1 page)
11 April 2017	Statement of capital on 11 April 2017 GBP 1 (5 pages)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 88,080 (5 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 88,080 (5 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 88,080 (5 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 88,080 (5 pages)
11 March 2015	Appointment of Mr Steven Richard Finch as a director on 27 February 2015 (2 pages)
11 March 2015	Appointment of Mr Steven Richard Finch as a director on 27 February 2015 (2 pages)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 88,080 (6 pages)
15 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 88,080 (6 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 July 2009	Return made up to 22/06/09; full list of members (4 pages)
17 July 2009	Return made up to 22/06/09; full list of members (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 July 2008	Return made up to 22/06/08; full list of members (4 pages)
14 July 2008	Return made up to 22/06/08; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 July 2007	Return made up to 22/06/07; no change of members (7 pages)
26 July 2007	Return made up to 22/06/07; no change of members (7 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 July 2006	Return made up to 22/06/06; full list of members (7 pages)
21 July 2006	Return made up to 22/06/06; full list of members (7 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
27 July 2005	Return made up to 22/06/05; full list of members (7 pages)
27 July 2005	Return made up to 22/06/05; full list of members (7 pages)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 July 2004	Return made up to 22/06/04; full list of members (7 pages)
23 July 2004	Return made up to 22/06/04; full list of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 January 2004	Company name changed the event hire company LIMITED\certificate issued on 15/01/04 (2 pages)
15 January 2004	Company name changed the event hire company LIMITED\certificate issued on 15/01/04 (2 pages)
25 July 2003	Return made up to 22/06/03; full list of members (7 pages)
25 July 2003	Return made up to 22/06/03; full list of members (7 pages)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 22/06/02; full list of members (7 pages)
23 July 2002	Return made up to 22/06/02; full list of members (7 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 July 2001	Return made up to 22/06/01; full list of members (6 pages)
25 July 2001	Return made up to 22/06/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2000	New director appointed (3 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (3 pages)
13 September 2000	Director resigned (1 page)
24 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 January 2000	Director's particulars changed (1 page)
24 January 2000	Director's particulars changed (1 page)
30 July 1999	Return made up to 22/06/99; full list of members 363(287) ‐ Registered office changed on 30/07/99 363(353) ‐ Location of register of members address changed (7 pages)
30 July 1999	Return made up to 22/06/99; full list of members 363(287) ‐ Registered office changed on 30/07/99 363(353) ‐ Location of register of members address changed (7 pages)
20 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Secretary resigned (1 page)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Secretary's particulars changed (1 page)
5 October 1998	Secretary's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 July 1998	Return made up to 22/06/98; no change of members (4 pages)
29 July 1998	Return made up to 22/06/98; no change of members (4 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
30 July 1997	Company name changed newbury laundry LIMITED\certificate issued on 31/07/97 (2 pages)
30 July 1997	Company name changed newbury laundry LIMITED\certificate issued on 31/07/97 (2 pages)
15 July 1997	Return made up to 22/06/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 July 1997	Return made up to 22/06/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
24 July 1996	Return made up to 22/06/96; full list of members (7 pages)
24 July 1996	Return made up to 22/06/96; full list of members (7 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (1 page)
7 May 1996	New secretary appointed (1 page)
7 May 1996	Secretary resigned (1 page)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 July 1995	Return made up to 22/06/95; no change of members (6 pages)
17 July 1995	Return made up to 22/06/95; no change of members (6 pages)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
7 December 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
7 December 1989	Re-registration of Memorandum and Articles (8 pages)
7 December 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
7 December 1989	Re-registration of Memorandum and Articles (8 pages)

Sunlight (Newbury) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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