Sun Life Financial Limited

Company Name	Sun Life Financial Limited
Company Status	Dissolved
Company Number	00898690
Category	Private Limited Company
Incorporation Date	21 February 1967(57 years, 2 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)
Previous Name	Sun Life Property Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1994(27 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 13 January 2004)
Role	Md Axa Real Estate Im
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Director Name	Richard Mark Pinnock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1996(29 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 January 2004)
Role	Chartered Accountant
Correspondence Address	16 Chaucer Road Bedford Bedfordshire MK40 2AJ

Director Name	Stephen Richard Yates
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1996(29 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 January 2004)
Role	Asset Manager
Correspondence Address	37 Colebrooke Avenue London W13 8JZ

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	29 December 2000(33 years, 10 months after company formation)
Appointment Duration	3 years (closed 13 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Anthony Faulkner
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(25 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Managing Director,Slp
Correspondence Address	7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Director Name	Mr John Michael Nicholls
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(25 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 October 1992)
Role	Managing Director Slp
Country of Residence	England
Correspondence Address	25 Starling Lane Cuffley Potters Bar Hertfordshire EN6 4JX

Director Name	John Dudley Webster
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(25 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 June 1992)
Role	Managing Director Slam
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Secretary Name	John Dudley Webster
Nationality	British
Status	Resigned
Appointed	28 March 1992(25 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Secretary Name	Mr Anthony James Herbert
Nationality	British
Status	Resigned
Appointed	01 July 1992(25 years, 4 months after company formation)
Appointment Duration	7 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	21 Tite Street London SW3 4JT

Director Name	Richard William Galloway
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1996)
Role	Director & Dev Manager Slp
Correspondence Address	Shandon Dormans Park East Grinstead West Sussex RH19 2NQ

Director Name	Mr Stephen Michael Parris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 1994)
Role	Surveyor
Country of Residence	England
Correspondence Address	81 Wentworth Drive Bedford Bedfordshire MK41 8QD

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	28 January 1993(25 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 22 February 1993)
Role	Company Director
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Secretary Name	Janet Irwin Wallwork
Nationality	British
Status	Resigned
Appointed	22 February 1993(26 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	10 August 1995(28 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Stephen Richard Yates
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(28 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 1996)
Role	Asset Manager
Correspondence Address	37 Colebrooke Avenue London W13 8JZ

Location

Registered Address	107 Cheapside London EC2V 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2003	Application for striking-off (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 May 2002	Return made up to 23/04/02; full list of members (6 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 May 2001	Return made up to 23/04/01; no change of members (5 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 May 2000	Return made up to 23/04/00; no change of members (5 pages)
18 April 2000	Return made up to 28/03/00; full list of members (10 pages)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
14 December 1999	Company name changed sun life property management lim ited\certificate issued on 14/12/99 (2 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
26 April 1999	Return made up to 28/03/99; full list of members (13 pages)
14 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Auditor's resignation (4 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
15 May 1998	Return made up to 28/03/98; full list of members (11 pages)
28 July 1997	Auditor's resignation (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (9 pages)
27 April 1997	Return made up to 28/03/97; full list of members (11 pages)
29 August 1996	Auditor's resignation (2 pages)
11 July 1996	Director resigned (2 pages)
11 July 1996	New director appointed (1 page)
11 July 1996	Director resigned (2 pages)
11 July 1996	New director appointed (1 page)
23 April 1996	Return made up to 28/03/96; full list of members (9 pages)
22 April 1996	Full accounts made up to 31 December 1995 (8 pages)
27 March 1996	Director's particulars changed (2 pages)
18 October 1995	New director appointed (2 pages)
21 August 1995	Secretary resigned;new secretary appointed (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (8 pages)
18 April 1995	Return made up to 28/03/95; full list of members (14 pages)

Sun Life Financial Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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