| Company Name | Sunley Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01233419 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1975(48 years, 5 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Bernard Sunley |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(16 years after company formation) |
| Appointment Duration | 15 years, 2 months (closed 20 February 2007) |
| Role | Group Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Eaton Mews West London SW1W 9ET |
| Secretary Name | Sunley Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 December 1992(17 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 20 February 2007) |
| Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
| Director Name | Clive Hoskisson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(16 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 25 July 1992) |
| Role | Managing Director |
| Correspondence Address | Shrubbery Farm Woodham Walter Maldon Essex CM9 6LT |
| Secretary Name | David John Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(16 years after company formation) |
| Appointment Duration | 1 year (resigned 07 December 1992) |
| Role | Company Director |
| Correspondence Address | 23 Beaumont Park Danbury Chelmsford Essex CM3 4DE |
Location
| Registered Address | 20 Berkeley Square Mayfair London W1J 6LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£866,202 |
| Current Liabilities | £866,202 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2006 | Application for striking-off (1 page) |
| 14 July 2006 | Full accounts made up to 31 December 2004 (6 pages) |
| 28 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
| 6 January 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 21 June 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 5 March 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 13 May 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 30 December 2002 | Return made up to 07/12/02; full list of members
|
| 11 April 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 6 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 12 December 2000 | Return made up to 07/12/00; full list of members
|
| 22 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 13 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 23 December 1998 | Return made up to 07/12/98; no change of members (6 pages) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 15 December 1997 | Return made up to 07/12/97; full list of members (8 pages) |
| 12 May 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 16 December 1996 | Director's particulars changed (1 page) |
| 12 December 1996 | Return made up to 07/12/96; no change of members (6 pages) |
| 17 June 1996 | Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page) |
| 14 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 14 December 1995 | Return made up to 07/12/95; no change of members (8 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |