| Company Name | Sunley Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01516051 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1980(43 years, 7 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
| Previous Name | Regalplace 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 | 14 February 2011(30 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Berkeley Square London W1J 6LH |
| Secretary Name | Sunley Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 December 1992(12 years, 3 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 14 May 2013) |
| Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
| Director Name | Mr John Bernard Sunley |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(11 years, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 14 February 2011) |
| Role | Group Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
| Secretary Name | John Anthony Westbrook Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 December 1992) |
| Role | Company Director |
| Correspondence Address | 11 Pump Hill Loughton Essex IG10 1RU |
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 |
Shareholders
| 1 at £1 | Sunley Holdings PLC 50.00% Ordinary |
|---|---|
| 1 at £1 | Sunley Securities LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
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) |
| 24 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 24 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 3 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 28 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 18 March 2011 | Appointment of Mr James Bernard Sunley as a director (2 pages) |
| 18 March 2011 | Termination of appointment of John Sunley as a director (1 page) |
| 18 March 2011 | Appointment of Mr James Bernard Sunley as a director (2 pages) |
| 18 March 2011 | Termination of appointment of John Sunley as a director (1 page) |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 17 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 27 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages) |
| 9 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 9 July 2008 | Full accounts made up to 31 December 2007 (6 pages) |
| 9 July 2008 | Full accounts made up to 31 December 2007 (6 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (6 pages) |
| 3 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 28 December 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 7 January 2005 | Return made up to 14/10/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 14/10/04; full list of members (6 pages) |
| 21 June 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 21 June 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 18 December 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 13 May 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 13 May 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 21 November 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 11 April 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 11 April 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 9 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 24 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 14/10/00; full list of members
|
| 22 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 22 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 4 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 27 October 1998 | Return made up to 14/10/98; no change of members (6 pages) |
| 27 October 1998 | Return made up to 14/10/98; no change of members (6 pages) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 21 October 1997 | Return made up to 14/10/97; no change of members (6 pages) |
| 21 October 1997 | Return made up to 14/10/97; no change of members (6 pages) |
| 4 May 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 4 May 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 17 December 1996 | Director's particulars changed (1 page) |
| 17 December 1996 | Director's particulars changed (1 page) |
| 1 November 1996 | Secretary's particulars changed (1 page) |
| 1 November 1996 | Secretary's particulars changed (1 page) |
| 19 October 1996 | Return made up to 14/10/96; full list of members (8 pages) |
| 19 October 1996 | Return made up to 14/10/96; full list of members
|
| 17 June 1996 | Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page) |
| 17 June 1996 | Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page) |
| 15 March 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 15 March 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 9 November 1995 | Return made up to 14/10/95; no change of members (6 pages) |
| 9 November 1995 | Return made up to 14/10/95; no change of members (8 pages) |
| 13 March 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 13 March 1995 | Full accounts made up to 31 December 1994 (6 pages) |