London
W1J 6LH
Secretary Name | Sunley Securities Limited (Corporation) |
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Status | Closed |
Appointed | 30 December 1992(8 years, 10 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 |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(7 years, 8 months after company formation) |
Appointment Duration | 19 years, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 December 1992) |
Role | Company Director |
Correspondence Address | 11 Pump Hill Loughton Essex IG10 1RU |
Registered Address | 20 Berkeley Square Mayfair London W1J 6LH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
99 at £1 | J.b. Sunley 99.00% Ordinary |
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1 at £1 | Sunley Holdings PLC 1.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-06
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6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-06
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6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
3 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (9 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) |
18 March 2011 | Appointment of Mr James Bernard Sunley as a director (2 pages) |
15 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
15 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
15 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages) |
16 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
16 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
20 January 2009 | Accounts made up to 31 December 2007 (3 pages) |
20 January 2009 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
8 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
26 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
19 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
9 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
9 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
5 November 2006 | Accounts made up to 31 December 2005 (3 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
28 December 2005 | Return made up to 03/11/05; full list of members (6 pages) |
28 December 2005 | Return made up to 03/11/05; full list of members (6 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
7 January 2005 | Return made up to 03/11/04; full list of members (6 pages) |
7 January 2005 | Return made up to 03/11/04; full list of members (6 pages) |
22 December 2004 | Accounts made up to 31 December 2003 (3 pages) |
22 December 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
18 December 2003 | Return made up to 03/11/03; full list of members (6 pages) |
18 December 2003 | Return made up to 03/11/03; full list of members (6 pages) |
14 May 2003 | Resolutions
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14 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
14 May 2003 | Accounts made up to 31 December 2002 (3 pages) |
14 May 2003 | Resolutions
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4 December 2002 | Return made up to 03/11/02; full list of members (6 pages) |
4 December 2002 | Return made up to 03/11/02; full list of members (6 pages) |
11 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
11 April 2002 | Resolutions
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11 April 2002 | Resolutions
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11 April 2002 | Accounts made up to 31 December 2001 (4 pages) |
22 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
22 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
11 May 2001 | Resolutions
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11 May 2001 | Accounts made up to 31 December 2000 (3 pages) |
11 May 2001 | Resolutions
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11 May 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
27 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
27 November 2000 | Return made up to 03/11/00; full list of members
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8 September 2000 | Accounts made up to 31 December 1999 (3 pages) |
8 September 2000 | Resolutions
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8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
8 September 2000 | Resolutions
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10 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
10 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
18 October 1999 | Resolutions
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18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
18 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
18 October 1999 | Resolutions
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30 November 1998 | Return made up to 03/11/98; no change of members (6 pages) |
30 November 1998 | Return made up to 03/11/98; no change of members (6 pages) |
8 September 1998 | Resolutions
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8 September 1998 | Accounts made up to 31 December 1997 (2 pages) |
8 September 1998 | Resolutions
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8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
7 November 1997 | Return made up to 03/11/97; no change of members (6 pages) |
7 November 1997 | Return made up to 03/11/97; no change of members (6 pages) |
15 April 1997 | Accounts made up to 31 December 1996 (3 pages) |
15 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
15 April 1997 | Resolutions
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16 December 1996 | Director's particulars changed (1 page) |
16 December 1996 | Director's particulars changed (1 page) |
8 November 1996 | Return made up to 03/11/96; full list of members
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8 November 1996 | Return made up to 03/11/96; full list of members (8 pages) |
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) |
10 April 1996 | Resolutions
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10 April 1996 | Accounts made up to 31 December 1995 (3 pages) |
10 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
10 April 1996 | Resolutions
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9 November 1995 | Return made up to 03/11/95; no change of members (8 pages) |
9 November 1995 | Return made up to 03/11/95; no change of members (6 pages) |
26 September 1995 | Resolutions
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26 September 1995 | Accounts made up to 31 December 1994 (3 pages) |
26 September 1995 | Resolutions
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26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |