Sunbury On Thames
Middlesex
TW16 7BP
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2010(51 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (closed 15 May 2012) |
Correspondence Address | 10-18 Union Street London SE1 1SZ |
Director Name | Sally Lane Spry |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 1992(33 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 29 March 1993) |
Role | Chartered Secretary |
Correspondence Address | 17 Welles Bourne Close Abingdon Oxfordshire OX14 3UR |
Director Name | Alan Paul Busson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(33 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 July 2001) |
Role | Chartered Secretary |
Correspondence Address | 41 Home Close Chiseldon Swindon Wiltshire SN4 0ND |
Secretary Name | Sally Lane Spry |
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Nationality | English |
Status | Resigned |
Appointed | 01 November 1992(33 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 29 March 1993) |
Role | Company Director |
Correspondence Address | 17 Welles Bourne Close Abingdon Oxfordshire OX14 3UR |
Director Name | Philip Robert Sutherland Howie |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(33 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 February 1999) |
Role | Chartered Secretary |
Correspondence Address | 4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales |
Secretary Name | Alan Paul Busson |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(33 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 January 1994) |
Role | Company Director |
Correspondence Address | 4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB |
Secretary Name | Jason Anthony Keene |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(34 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 07 February 1997) |
Role | Secretary |
Correspondence Address | 43 Lytchett Way Nythe Swindon Wiltshire SN3 3PL |
Secretary Name | Edward Geoffrey Parker |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1997(37 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 November 1999) |
Role | Company Director |
Correspondence Address | The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH |
Director Name | Edward Geoffrey Parker |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(39 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 26 November 1999) |
Role | Assistant To The Company Sec |
Correspondence Address | The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH |
Director Name | Peter Muir Elliott |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(40 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY |
Secretary Name | Amanda Jane Sin-Fai-Lam |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(40 years, 6 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 22 August 2000) |
Role | Company Director |
Correspondence Address | 12 Maidstone Road Swindon Wiltshire SN1 3NN |
Secretary Name | Alan Paul Busson |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(41 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 12 April 2001) |
Role | Company Director |
Correspondence Address | 41 Home Close Chiseldon Swindon Wiltshire SN4 0ND |
Director Name | Patrick Herbert Foster |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(41 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 01 July 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Forester Road Bath Somerset BA2 6QF |
Secretary Name | Rebecca Jayne Wright |
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Status | Resigned |
Appointed | 12 April 2001(41 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Douglas Patrick Chapman |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(42 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 February 2003) |
Role | Oil Company Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Director Name | Francis William Michael Starkie |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(42 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 September 2009) |
Role | Group Chief Accountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
Director Name | James Grant Nemeth |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2003(43 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 August 2005) |
Role | Vice President Tax |
Correspondence Address | 10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER |
Director Name | Mr Adam Charles Little |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2005(46 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 June 2007) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingston Lane Teddington Middlesex TW11 9HW |
Director Name | Mr Roger Christopher Harrington |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(50 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 June 2011) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved following liquidation (1 page) |
15 May 2012 | Final Gazette dissolved following liquidation (1 page) |
15 February 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
15 February 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
25 August 2011 | Resolutions
|
25 August 2011 | Appointment of a voluntary liquidator (1 page) |
25 August 2011 | Declaration of solvency (4 pages) |
25 August 2011 | Declaration of solvency (4 pages) |
25 August 2011 | Appointment of a voluntary liquidator (1 page) |
25 August 2011 | Resolutions
|
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
8 July 2011 | Resolutions
|
8 July 2011 | Solvency Statement dated 30/06/11 (1 page) |
8 July 2011 | Solvency statement dated 30/06/11 (1 page) |
8 July 2011 | Statement of capital on 8 July 2011
|
8 July 2011 | Statement by directors (1 page) |
8 July 2011 | Statement of capital on 8 July 2011
|
8 July 2011 | Statement by Directors (1 page) |
8 July 2011 | Statement of capital on 8 July 2011
|
8 July 2011 | Resolutions
|
30 June 2011 | Termination of appointment of Roger Harrington as a director (1 page) |
30 June 2011 | Termination of appointment of Roger Harrington as a director (1 page) |
25 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
25 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 November 2010 | Resolutions
|
12 November 2010 | Resolutions
|
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
5 October 2010 | Termination of appointment of a secretary (1 page) |
5 October 2010 | Termination of appointment of a secretary (1 page) |
8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
7 September 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
7 September 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
30 June 2010 | Termination of appointment of Rebecca Wright as a secretary (1 page) |
30 June 2010 | Termination of appointment of Rebecca Wright as a secretary (1 page) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page) |
9 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
9 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
30 September 2009 | Appointment Terminated Director francis starkie (1 page) |
30 September 2009 | Appointment terminated director francis starkie (1 page) |
11 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
3 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 February 2009 | Accounts made up to 31 December 2008 (2 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
24 January 2008 | Accounts made up to 31 December 2007 (2 pages) |
11 October 2007 | Memorandum and Articles of Association (11 pages) |
11 October 2007 | Resolutions
|
11 October 2007 | Resolutions
|
11 October 2007 | Memorandum and Articles of Association (11 pages) |
3 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
3 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
26 June 2007 | New director appointed (1 page) |
26 June 2007 | New director appointed (1 page) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
19 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
19 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
21 September 2006 | Return made up to 31/08/06; full list of members (5 pages) |
21 September 2006 | Return made up to 31/08/06; full list of members (5 pages) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
12 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
12 April 2006 | Accounts made up to 31 December 2005 (2 pages) |
6 October 2005 | Return made up to 31/08/05; full list of members (5 pages) |
6 October 2005 | Return made up to 31/08/05; full list of members (5 pages) |
20 September 2005 | New director appointed (5 pages) |
20 September 2005 | New director appointed (5 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
23 May 2005 | Accounts made up to 31 December 2004 (2 pages) |
23 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
11 April 2005 | Director's particulars changed (1 page) |
11 April 2005 | Director's particulars changed (1 page) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Secretary's particulars changed (1 page) |
17 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
17 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
27 April 2004 | Accounts made up to 31 December 2003 (2 pages) |
27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
22 March 2004 | Director's particulars changed (1 page) |
22 March 2004 | Director's particulars changed (1 page) |
16 February 2004 | Location of register of members (1 page) |
16 February 2004 | Location of register of members (1 page) |
5 February 2004 | Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
5 February 2004 | Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
30 September 2003 | Return made up to 31/08/03; full list of members (5 pages) |
30 September 2003 | Return made up to 31/08/03; full list of members (5 pages) |
24 April 2003 | Director's particulars changed (1 page) |
24 April 2003 | Director's particulars changed (1 page) |
17 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
17 March 2003 | Accounts made up to 31 December 2002 (2 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (4 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (4 pages) |
17 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
17 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
14 July 2002 | Accounts made up to 31 December 2001 (2 pages) |
14 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
29 May 2002 | Secretary's particulars changed (1 page) |
29 May 2002 | Secretary's particulars changed (1 page) |
27 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
27 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
3 November 2001 | Accounts made up to 31 December 2000 (8 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
16 August 2001 | Resolutions
|
16 August 2001 | Resolutions
|
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New director appointed (5 pages) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New director appointed (5 pages) |
4 July 2001 | New director appointed (5 pages) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New director appointed (5 pages) |
23 April 2001 | Registered office changed on 23/04/01 from: burmah castrol house pipers way swindon wiltshire, SN3 1RE (1 page) |
23 April 2001 | Registered office changed on 23/04/01 from: burmah castrol house pipers way swindon wiltshire, SN3 1RE (1 page) |
18 April 2001 | Secretary resigned (1 page) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | Secretary resigned (1 page) |
18 April 2001 | New secretary appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | New director appointed (2 pages) |
26 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
26 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
21 September 2000 | Secretary resigned (1 page) |
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | Secretary resigned (1 page) |
11 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
11 April 2000 | Accounts made up to 31 December 1999 (5 pages) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | New director appointed (4 pages) |
17 December 1999 | New director appointed (4 pages) |
3 December 1999 | Secretary resigned;director resigned (1 page) |
3 December 1999 | Secretary resigned;director resigned (1 page) |
6 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
6 October 1999 | Accounts made up to 31 December 1998 (5 pages) |
27 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
27 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
25 September 1998 | Return made up to 31/08/98; full list of members (5 pages) |
25 September 1998 | Return made up to 31/08/98; full list of members (5 pages) |
25 June 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
25 June 1998 | Accounts made up to 31 December 1997 (5 pages) |
18 September 1997 | Return made up to 31/08/97; full list of members (5 pages) |
18 September 1997 | Return made up to 31/08/97; full list of members (5 pages) |
7 March 1997 | Secretary resigned (1 page) |
7 March 1997 | New secretary appointed (2 pages) |
7 March 1997 | New secretary appointed (2 pages) |
7 March 1997 | Secretary resigned (1 page) |
17 February 1997 | Director's particulars changed (1 page) |
17 February 1997 | Director's particulars changed (1 page) |
10 February 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
10 February 1997 | Accounts made up to 31 December 1996 (5 pages) |
6 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
6 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
1 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
1 August 1996 | Accounts made up to 31 December 1995 (5 pages) |
13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
13 October 1995 | Accounts made up to 31 December 1994 (5 pages) |
21 September 1995 | Return made up to 19/09/95; full list of members (6 pages) |
21 September 1995 | Return made up to 19/09/95; full list of members (12 pages) |