Sun Wharf (Stratford) Limited

Company Name	Sun Wharf (Stratford) Limited
Company Status	Dissolved
Company Number	01713954
Category	Private Limited Company
Incorporation Date	11 April 1983(41 years ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Name	Quick Run Limited

Business Activity

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

Directors

Director Name	Mr John Murphy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(23 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (closed 18 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr James Alexander Ward-Lilley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2016(33 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 December 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Prospect West Chippenham Wiltshire SN14 6FH

Director Name	David Vernon Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Longmead Close Shenfield Brentwood Essex CM15 8DT

Director Name	David Philip Gordon
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 August 1995)
Role	Company Director
Correspondence Address	106 Burges Road Thorpe Bay Essex SS1 3JL

Director Name	Mr Douglas William Parkhill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(8 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 White Hart Wood Sevenoaks Kent TN13 1RR

Secretary Name	Mr Douglas William Parkhill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4 White Hart Wood Sevenoaks Kent TN13 1RR

Secretary Name	Mr Douglas William Parkhill
Nationality	British
Status	Resigned
Appointed	21 August 1991(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4 White Hart Wood Sevenoaks Kent TN13 1RR

Director Name	Mr Roger Warrington Taylor
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 1995)
Role	Company Director
Correspondence Address	132 Farnaby Road Shortlands Bromley Kent BR1 4BH

Director Name	Richard Alistair Balfour Stewart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 November 1998)
Role	Finance Director
Correspondence Address	74 Selwyn Avenue Richmond Surrey TW9 2HD

Director Name	Mr Peter Warburton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(15 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 1999)
Role	Lawyer
Correspondence Address	Linnets Tinkers Lane Wigginton Tring Hertfordshire HP23 6JB

Secretary Name	Ernitia Eileen Thomason
Nationality	British
Status	Resigned
Appointed	20 November 1998(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	355 High Street Hayes Middlesex UB3 5DQ

Director Name	Miss Suzanne Victoria McLean
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2002)
Role	Barrister
Country of Residence	England
Correspondence Address	17 Elthiron Road London SW6 4BN

Director Name	Mr Donald Nicholson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(19 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 June 2007)
Role	Chief Financial Officer
Correspondence Address	16 Northampton Park London N1 2PJ

Secretary Name	Mr John Murphy
Nationality	British
Status	Resigned
Appointed	02 October 2006(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Stringer Saul 17 Hanover Square London W1S 1HU

Director Name	Mr Peter William Grant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(24 years, 2 months after company formation)
Appointment Duration	9 years (resigned 10 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	46-48 Grosvenor Gardens London SW1W 0EB

Contact

Website	www.skyepharma.com
Telephone	01249 667700
Telephone region	Chippenham

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 December 1991	Delivered on: 30 December 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks,shares,bonds,debentures,certificates of deposit & securities. See form 395 for full details ref M4. Outstanding
16 December 1991	Delivered on: 23 December 1991 Persons entitled: Hit Investments PLC,Mr David Fox,Mr David Gordon Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargees pursuant to an instrument dated 16/12/91 constituting Â£1,200,000 guaranteed 15% loan notes 1992/1994. Particulars: All patents,benefits,rights see form 395 for full details ref M668C. Undertaking and all property and assets present and future including uncalled capital. Outstanding
1 May 1991	Delivered on: 10 May 1991 Persons entitled: Midland Bank PLC Classification: Supplemental charge. Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal deed dated 6-12-88. Particulars: First fixed charge on all book and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
6 December 1988	Delivered on: 22 December 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

18 December 2018	Final Gazette dissolved following liquidation (1 page)
18 September 2018	Return of final meeting in a members' voluntary winding up (6 pages)
18 January 2018	Registered office address changed from C/O C/O Skyepharma Plc 46-48 Grosvenor Gardens London SW1W 0EB to 15 Canada Square London E14 5GL on 18 January 2018 (2 pages)
18 January 2018	Registered office address changed from C/O C/O Skyepharma Plc 46-48 Grosvenor Gardens London SW1W 0EB to 15 Canada Square London E14 5GL on 18 January 2018 (2 pages)
16 January 2018	Declaration of solvency (5 pages)
16 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07 (1 page)
16 January 2018	Appointment of a voluntary liquidator (2 pages)
16 January 2018	Appointment of a voluntary liquidator (2 pages)
16 January 2018	Declaration of solvency (5 pages)
29 November 2017	Satisfaction of charge 2 in full (6 pages)
29 November 2017	Satisfaction of charge 1 in full (6 pages)
29 November 2017	Satisfaction of charge 2 in full (6 pages)
29 November 2017	Satisfaction of charge 3 in full (6 pages)
29 November 2017	Satisfaction of charge 3 in full (6 pages)
29 November 2017	Satisfaction of charge 4 in full (4 pages)
29 November 2017	Satisfaction of charge 1 in full (6 pages)
29 November 2017	Satisfaction of charge 4 in full (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 February 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 June 2016	Appointment of Mr James Ward-Lilley as a director on 10 June 2016 (2 pages)
15 June 2016	Termination of appointment of Peter William Grant as a director on 10 June 2016 (1 page)
15 June 2016	Appointment of Mr James Ward-Lilley as a director on 10 June 2016 (2 pages)
15 June 2016	Termination of appointment of Peter William Grant as a director on 10 June 2016 (1 page)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 30,000 (3 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 30,000 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 30,000 (3 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 30,000 (3 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 30,000 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 30,000 (3 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 30,000 (3 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 30,000 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Director's details changed for Peter William Grant on 7 January 2011 (2 pages)
28 January 2011	Director's details changed for Peter William Grant on 7 January 2011 (2 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Director's details changed for Peter William Grant on 7 January 2011 (2 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
20 January 2011	Registered office address changed from 105 Piccadilly London W1J 7NJ on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from 105 Piccadilly London W1J 7NJ on 20 January 2011 (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 October 2009	Director's details changed for Mr John Murphy on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr John Murphy on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr John Murphy on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Peter Grant on 1 October 2009 (3 pages)
5 October 2009	Termination of appointment of John Murphy as a secretary (2 pages)
5 October 2009	Director's details changed for Peter Grant on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Peter Grant on 1 October 2009 (3 pages)
5 October 2009	Termination of appointment of John Murphy as a secretary (2 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
6 January 2009	Return made up to 04/01/09; full list of members (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
31 January 2007	Return made up to 04/01/07; full list of members (7 pages)
31 January 2007	Return made up to 04/01/07; full list of members (7 pages)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	New secretary appointed;new director appointed (2 pages)
11 December 2006	Secretary resigned;director resigned (1 page)
11 December 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 January 2006	Return made up to 04/01/06; full list of members (7 pages)
23 January 2006	Return made up to 04/01/06; full list of members (7 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 January 2005	Return made up to 04/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 04/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 January 2004	Return made up to 04/01/04; full list of members (7 pages)
29 January 2004	Return made up to 04/01/04; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 February 2003	Return made up to 04/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2003	Return made up to 04/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (16 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (16 pages)
4 February 2002	Return made up to 04/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2002	Return made up to 04/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
23 January 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
23 January 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
18 February 2000	Return made up to 04/01/00; full list of members (6 pages)
18 February 2000	Return made up to 04/01/00; full list of members (6 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
31 January 1999	Return made up to 04/01/99; full list of members (8 pages)
31 January 1999	Return made up to 04/01/99; full list of members (8 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Director resigned (1 page)
14 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
16 February 1998	Return made up to 04/01/98; full list of members (8 pages)
16 February 1998	Return made up to 04/01/98; full list of members (8 pages)
1 October 1997	Full accounts made up to 31 December 1996 (10 pages)
1 October 1997	Full accounts made up to 31 December 1996 (10 pages)
8 January 1997	Return made up to 04/01/97; full list of members (8 pages)
8 January 1997	Return made up to 04/01/97; full list of members (8 pages)
20 December 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
20 December 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
21 June 1996	Return made up to 04/01/96; full list of members (8 pages)
21 June 1996	Return made up to 04/01/96; full list of members (8 pages)
17 June 1996	Auditor's resignation (1 page)
17 June 1996	Auditor's resignation (1 page)
29 May 1996	Full accounts made up to 31 July 1995 (10 pages)
29 May 1996	Full accounts made up to 31 July 1995 (10 pages)
26 April 1996	Registered office changed on 26/04/96 from: first floor 20 cockspur street london SW1Y 5BL (1 page)
26 April 1996	Registered office changed on 26/04/96 from: first floor 20 cockspur street london SW1Y 5BL (1 page)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (4 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (4 pages)
15 December 1995	Registered office changed on 15/12/95 from: 30 marshgate lane london E15 2NH (1 page)
15 December 1995	Registered office changed on 15/12/95 from: 30 marshgate lane london E15 2NH (1 page)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
28 March 1995	Accounts for a dormant company made up to 31 July 1994 (7 pages)
28 March 1995	Accounts for a dormant company made up to 31 July 1994 (7 pages)
5 January 1994	Full accounts made up to 31 July 1993 (8 pages)
5 January 1994	Full accounts made up to 31 July 1993 (8 pages)
25 February 1993	Full accounts made up to 31 July 1992 (7 pages)
25 February 1993	Full accounts made up to 31 July 1992 (7 pages)
31 March 1992	Return made up to 04/01/92; full list of members (11 pages)
31 March 1992	Return made up to 04/01/92; full list of members (11 pages)
30 December 1991	Particulars of mortgage/charge (3 pages)
30 December 1991	Particulars of mortgage/charge (3 pages)
23 December 1991	Particulars of mortgage/charge (8 pages)
23 December 1991	Particulars of mortgage/charge (8 pages)
24 June 1991	Full accounts made up to 31 July 1989 (8 pages)
24 June 1991	Full accounts made up to 31 July 1989 (8 pages)
10 May 1991	Particulars of mortgage/charge (5 pages)
10 May 1991	Particulars of mortgage/charge (5 pages)
7 March 1990	Full accounts made up to 30 September 1988 (9 pages)
7 March 1990	Full accounts made up to 30 September 1988 (9 pages)
19 February 1989	Return made up to 14/08/88; full list of members (6 pages)
19 February 1989	Return made up to 14/08/88; full list of members (6 pages)
22 December 1988	Particulars of mortgage/charge (3 pages)
22 December 1988	Particulars of mortgage/charge (3 pages)
16 March 1988	Full accounts made up to 30 September 1987 (10 pages)
16 March 1988	Full accounts made up to 30 September 1987 (10 pages)
11 April 1987	Return made up to 21/03/86; full list of members (4 pages)
11 April 1987	Return made up to 21/03/86; full list of members (4 pages)
19 June 1986	Full accounts made up to 30 September 1985 (10 pages)
19 June 1986	Full accounts made up to 30 September 1985 (10 pages)
11 April 1983	Incorporation (17 pages)
11 April 1983	Incorporation (17 pages)

Sun Wharf (Stratford) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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