Sunley Trust Nominees Limited

Company Name	Sunley Trust Nominees Limited
Company Status	Dissolved
Company Number	01437254
Category	Private Limited Company
Incorporation Date	16 July 1979(44 years, 9 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Name	Ventreel Limited

Business Activity

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

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2011(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	28 June 2001(21 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 14 May 2013)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Sir William Arthur Shapland
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	44 Beech Drive London N2 9NY

Director Name	Mr John Bernard Sunley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(12 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Mr Anthony Cathcart Winter
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Chartered Accountant
Correspondence Address	246 Crescent House London EC1Y 0SL

Secretary Name	Mr Anthony Cathcart Winter
Nationality	British
Status	Resigned
Appointed	11 December 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	246 Crescent House London EC1Y 0SL

Director Name	Duncan Campbell MacDiarmid
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(13 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 1999)
Role	Chartered Accountant
Correspondence Address	Flat 34 Old Sun Wharf 40 Narrow Street Limehouse London E14 8DG

Secretary Name	Duncan Campbell MacDiarmid
Nationality	British
Status	Resigned
Appointed	01 March 1993(13 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 1999)
Role	Chartered Accountant
Correspondence Address	Flat 34 Old Sun Wharf 40 Narrow Street Limehouse London E14 8DG

Director Name	Dr Brian Wardley Martin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2001)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Crete Hill Mid Street South Nutfield Redhill Surrey RH1 5RP

Secretary Name	Dr Brian Wardley Martin
Nationality	British
Status	Resigned
Appointed	01 December 1999(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2001)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Crete Hill Mid Street South Nutfield Redhill Surrey RH1 5RP

Contact

Website	sunley.co.uk/
Email address	[email protected]
Telephone	020 74998842
Telephone region	London

Location

Registered Address	20 Berkeley Square London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Joan Mary Tice & Executors Of John Bernard Sunley & Anne Elizabeth Sunley & Donald Gosling 50.00% Ordinary
1 at £1	Sunley Trust LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 January 2013	Application to strike the company off the register (3 pages)
17 January 2013	Application to strike the company off the register (3 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 2 (4 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 2 (4 pages)
28 September 2011	Full accounts made up to 31 March 2011 (10 pages)
28 September 2011	Full accounts made up to 31 March 2011 (10 pages)
18 March 2011	Termination of appointment of John Sunley as a director (1 page)
18 March 2011	Termination of appointment of John Sunley as a director (1 page)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Appointment of Mr James Bernard Sunley as a director (2 pages)
6 January 2011	Appointment of Mr James Bernard Sunley as a director (2 pages)
16 September 2010	Full accounts made up to 31 March 2010 (10 pages)
16 September 2010	Full accounts made up to 31 March 2010 (10 pages)
28 January 2010	Full accounts made up to 31 March 2009 (8 pages)
28 January 2010	Full accounts made up to 31 March 2009 (8 pages)
21 January 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 January 2008	Return made up to 11/12/07; full list of members (3 pages)
30 January 2008	Return made up to 11/12/07; full list of members (3 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
13 December 2006	Return made up to 11/12/06; full list of members (3 pages)
13 December 2006	Return made up to 11/12/06; full list of members (3 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
28 December 2005	Return made up to 11/12/05; full list of members (7 pages)
28 December 2005	Return made up to 11/12/05; full list of members (7 pages)
6 January 2005	Return made up to 11/12/04; full list of members (7 pages)
6 January 2005	Return made up to 11/12/04; full list of members (7 pages)
21 June 2004	Full accounts made up to 31 March 2004 (4 pages)
21 June 2004	Full accounts made up to 31 March 2004 (4 pages)
17 March 2004	Return made up to 11/12/03; full list of members (6 pages)
17 March 2004	Return made up to 11/12/03; full list of members (6 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
22 January 2003	Full accounts made up to 31 March 2002 (4 pages)
22 January 2003	Full accounts made up to 31 March 2002 (4 pages)
30 December 2002	Return made up to 11/12/02; no change of members (6 pages)
30 December 2002	Return made up to 11/12/02; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2001	Return made up to 11/12/01; no change of members (6 pages)
6 December 2001	Return made up to 11/12/01; no change of members (6 pages)
14 November 2001	Full accounts made up to 31 March 2001 (4 pages)
14 November 2001	Full accounts made up to 31 March 2001 (4 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 53 grosvenor street london W1K 3LQ (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 53 grosvenor street london W1K 3LQ (1 page)
20 December 2000	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (6 pages)
20 December 2000	Return made up to 11/12/00; full list of members (6 pages)
20 November 2000	Full accounts made up to 31 March 2000 (4 pages)
20 November 2000	Full accounts made up to 31 March 2000 (4 pages)
16 December 1999	Return made up to 11/12/99; full list of members (6 pages)
16 December 1999	Return made up to 11/12/99; full list of members (6 pages)
16 December 1999	Full accounts made up to 31 March 1999 (4 pages)
16 December 1999	Full accounts made up to 31 March 1999 (4 pages)
5 December 1999	New secretary appointed;new director appointed (2 pages)
5 December 1999	New secretary appointed;new director appointed (2 pages)
5 December 1999	Secretary resigned;director resigned (1 page)
5 December 1999	Secretary resigned;director resigned (1 page)
22 December 1998	Full accounts made up to 31 March 1998 (4 pages)
22 December 1998	Return made up to 11/12/98; full list of members (9 pages)
22 December 1998	Full accounts made up to 31 March 1998 (4 pages)
22 December 1998	Return made up to 11/12/98; full list of members (9 pages)
30 December 1997	Full accounts made up to 31 March 1997 (4 pages)
30 December 1997	Full accounts made up to 31 March 1997 (4 pages)
30 December 1997	Return made up to 11/12/97; full list of members (18 pages)
30 December 1997	Return made up to 11/12/97; full list of members (9 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
6 January 1997	Return made up to 11/12/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 1997	Return made up to 11/12/96; no change of members (8 pages)
27 December 1996	Full accounts made up to 31 March 1996 (4 pages)
27 December 1996	Full accounts made up to 31 March 1996 (4 pages)
9 January 1996	Return made up to 11/12/95; no change of members (8 pages)
9 January 1996	Return made up to 11/12/95; no change of members (8 pages)
27 December 1995	Full accounts made up to 31 March 1995 (4 pages)
27 December 1995	Full accounts made up to 31 March 1995 (4 pages)

Sunley Trust Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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