| Company Name | Sunlight Laundry (Enfield Wash) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00287001 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1934(90 years, 1 month ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Michael Pantlin |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(57 years, 9 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Lodge Houblous Hill Coopersale Epping Essex CM16 7QL |
| Secretary Name | Mr Matthew Alexander James Pantlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2009(75 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 25 June 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Argall Avenue Leyton London E10 7QE |
| Secretary Name | Valerie Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(57 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 2 North View Cottages Ware Road Widford Ware Hertfordshire SG12 8RF |
| Secretary Name | Mary Elizabeth Bacon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(60 years, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 01 June 2009) |
| Role | Company Director |
| Correspondence Address | 15 Bowles Way Dunstable Bedfordshire LU6 3LX |
Location
| Registered Address | 4 Argall Avenue Leyton London E10 7QE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Shareholders
| 6.5k at £1 | Purity Sweet Clean Laundry LTD 61.89% Ordinary |
|---|---|
| 4k at £1 | Purity Sweet Clean Laundry LTD 38.10% Preference |
| 2 at £1 | Bates Of London LTD 0.02% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Application to strike the company off the register (3 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 16 January 2012 | Secretary's details changed for Mr Matthew Alexander James Pantlin on 28 December 2011 (1 page) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Secretary's details changed for Mr Matthew Alexander James Pantlin on 28 December 2011 (1 page) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 18 January 2011 | Registered office address changed from 4 Argall Avenue Leyton London E10 7QA on 18 January 2011 (1 page) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Registered office address changed from 4 Argall Avenue Leyton London E10 7QA on 18 January 2011 (1 page) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 5 January 2010 | Director's details changed for Mr David Michael Pantlin on 31 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr David Michael Pantlin on 31 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 July 2009 | Appointment terminated secretary mary bacon (1 page) |
| 3 July 2009 | Secretary appointed matthew pantlin (2 pages) |
| 3 July 2009 | Appointment Terminated Secretary mary bacon (1 page) |
| 3 July 2009 | Full accounts made up to 31 December 2008 (6 pages) |
| 3 July 2009 | Secretary appointed matthew pantlin (2 pages) |
| 3 July 2009 | Full accounts made up to 31 December 2008 (6 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 May 2008 | Full accounts made up to 31 December 2007 (6 pages) |
| 19 May 2008 | Full accounts made up to 31 December 2007 (6 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 11 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 11 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 May 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 18 May 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 June 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 5 June 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 May 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 28 May 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 26 February 2002 | Return made up to 31/12/01; no change of members (6 pages) |
| 26 February 2002 | Return made up to 31/12/01; no change of members (6 pages) |
| 23 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 23 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members
|
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 5 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 26 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 26 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 29 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 29 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 25 June 1998 | Registered office changed on 25/06/98 from: charles street bush hill park enfield middx EN1 1LE (1 page) |
| 25 June 1998 | Registered office changed on 25/06/98 from: charles street bush hill park enfield middx EN1 1LE (1 page) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 1 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 20 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 16 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 January 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 January 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 6 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (69 pages) |
| 16 September 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 16 September 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 28 January 1994 | Full accounts made up to 31 December 1992 (5 pages) |
| 28 January 1994 | Full accounts made up to 31 December 1992 (5 pages) |
| 14 January 1994 | Secretary's particulars changed;director's particulars changed (5 pages) |
| 14 January 1994 | Location of register of members address changed (5 pages) |
| 14 January 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 14 January 1994 | Return made up to 31/12/93; full list of members
|
| 29 January 1993 | Return made up to 31/12/92; no change of members (4 pages) |
| 29 January 1993 | Return made up to 31/12/92; no change of members (4 pages) |
| 5 August 1992 | Full accounts made up to 31 December 1991 (5 pages) |
| 5 August 1992 | Full accounts made up to 31 December 1991 (5 pages) |
| 29 January 1992 | Accounting reference date shortened from 30/09 to 31/12 (1 page) |
| 29 January 1992 | Accounting reference date shortened from 30/09 to 31/12 (1 page) |
| 13 January 1992 | Full accounts made up to 30 September 1990 (5 pages) |
| 13 January 1992 | Full accounts made up to 30 September 1990 (5 pages) |
| 4 November 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 4 November 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 14 May 1990 | Full accounts made up to 30 September 1989 (5 pages) |
| 14 May 1990 | Full accounts made up to 30 September 1989 (5 pages) |
| 30 January 1990 | Return made up to 31/12/89; full list of members (5 pages) |
| 30 January 1990 | Return made up to 31/12/89; full list of members (5 pages) |
| 12 September 1989 | Full accounts made up to 30 September 1988 (5 pages) |
| 12 September 1989 | Full accounts made up to 30 September 1988 (5 pages) |
| 6 September 1989 | Return made up to 31/12/88; full list of members (5 pages) |
| 6 September 1989 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
| 6 September 1989 | Return made up to 31/12/88; full list of members (5 pages) |
| 6 September 1989 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |
| 16 June 1989 | Registered office changed on 16/06/89 from: reliance buildings hall lane london E4 (1 page) |
| 16 June 1989 | Registered office changed on 16/06/89 from: reliance buildings hall lane london E4 (1 page) |
| 8 December 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 8 December 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 26 October 1988 | New director appointed (2 pages) |
| 26 October 1988 | New director appointed (2 pages) |
| 27 September 1988 | Resolutions
|
| 27 September 1988 | Declaration of assistance for shares acquisition (3 pages) |
| 27 September 1988 | Declaration of assistance for shares acquisition (3 pages) |
| 27 September 1988 | Resolutions
|
| 26 September 1988 | Memorandum and Articles of Association (30 pages) |
| 26 September 1988 | Auditor's resignation (1 page) |
| 26 September 1988 | Memorandum and Articles of Association (30 pages) |
| 26 September 1988 | Auditor's resignation (1 page) |
| 20 September 1988 | Particulars of mortgage/charge (3 pages) |
| 20 September 1988 | Particulars of mortgage/charge (3 pages) |
| 19 September 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 19 September 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 30 June 1988 | Full accounts made up to 31 March 1987 (4 pages) |
| 30 June 1988 | Full accounts made up to 31 March 1987 (4 pages) |
| 30 June 1988 | Return made up to 31/12/87; full list of members (5 pages) |
| 30 June 1988 | Return made up to 31/12/87; full list of members (5 pages) |
| 30 December 1986 | Return made up to 28/11/86; full list of members (4 pages) |
| 30 December 1986 | Full accounts made up to 31 March 1986 (5 pages) |
| 30 December 1986 | Return made up to 28/11/86; full list of members (4 pages) |
| 30 December 1986 | Full accounts made up to 31 March 1986 (5 pages) |