| Company Name | Sun Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00616789 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1958(65 years, 4 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months 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 | Mr Alan Walter Young |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(33 years, 3 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 05 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Secretary Name | Ian White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(33 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 31 May 2006) |
| Role | Company Director |
| Correspondence Address | 27 Christchurch Mount Epsom Surrey KT19 8LU |
| Secretary Name | Philip Vincent Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(47 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 March 2012) |
| Role | Company Director |
| Correspondence Address | 10 Fairway Heights Camberley Surrey GU15 1NJ |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 July 2016 | Director's details changed for Mr Alan Walter Young on 18 July 2016 (2 pages) |
| 21 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 (1 page) |
| 21 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 (1 page) |
| 21 July 2016 | Director's details changed for Mr Alan Walter Young on 18 July 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 9 June 2014 | Director's details changed for Mr Alan Young on 31 March 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Director's details changed for Mr Alan Young on 31 March 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 20 May 2014 | Director's details changed for Mr Alan Young on 19 May 2014 (2 pages) |
| 20 May 2014 | Director's details changed for Mr Alan Young on 19 May 2014 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Director's details changed for Alan Young on 4 April 2013 (3 pages) |
| 4 April 2013 | Director's details changed for Alan Young on 4 April 2013 (3 pages) |
| 4 April 2013 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 4 April 2013 (1 page) |
| 4 April 2013 | Director's details changed for Alan Young on 4 April 2013 (3 pages) |
| 4 April 2013 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 4 April 2013 (1 page) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Termination of appointment of Philip Price as a secretary (1 page) |
| 13 June 2012 | Termination of appointment of Philip Price as a secretary (1 page) |
| 13 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 19 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Alan Young on 19 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Alan Young on 19 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 April 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 26 June 2009 | Registered office changed on 26/06/2009 from lawford house albert place finchley london N3 1QA (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from lawford house albert place finchley london N3 1QA (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 2 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 12 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 30 July 2004 | Return made up to 31/03/04; no change of members (4 pages) |
| 30 July 2004 | Return made up to 31/03/04; no change of members (4 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 10 June 2003 | Return made up to 31/03/03; no change of members (4 pages) |
| 10 June 2003 | Return made up to 31/03/03; no change of members (4 pages) |
| 11 June 2002 | Return made up to 31/03/02; full list of members (9 pages) |
| 11 June 2002 | Return made up to 31/03/02; full list of members (9 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 29 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 29 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 4 May 2001 | Return made up to 31/03/01; no change of members (4 pages) |
| 4 May 2001 | Return made up to 31/03/01; no change of members (4 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 2 May 2000 | Return made up to 31/03/00; no change of members (4 pages) |
| 2 May 2000 | Return made up to 31/03/00; no change of members (4 pages) |
| 12 July 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 12 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 12 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 12 July 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 27 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 27 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 10 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 10 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 21 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 21 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 26 May 1995 | Resolutions
|
| 26 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 26 May 1995 | Resolutions
|
| 26 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 15 December 1958 | Incorporation (39 pages) |
| 15 December 1958 | Incorporation (39 pages) |