JBS Deceased Wembley Limited

Company Name	JBS Deceased Wembley Limited
Company Status	Dissolved
Company Number	01951787
Category	Private Limited Company
Incorporation Date	1 October 1985(38 years, 7 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Names	5

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	29 October 1998(13 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (closed 14 May 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	20 October 1998(13 years after company formation)
Appointment Duration	14 years, 7 months (closed 14 May 2013)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	John Bernard Sunley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1995)
Role	Group Chairman
Correspondence Address	Sunley House 105 Park Street London W1Y 3FB

Secretary Name	John Anthony Westbrook Yates
Nationality	British
Status	Resigned
Appointed	03 November 1991(6 years, 1 month 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

Director Name	Mr Harry John Miles Offer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(9 years, 10 months after company formation)
Appointment Duration	1 month (resigned 04 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House 17a Montague Road Richmond Surrey TW10 6QW

Director Name	Mr David Andrew Christopher Piggins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House School Lane Priors Marston Rugby Warwickshire CV47 7RR

Secretary Name	Mr Hugh Lionel Wakefield Fox
Nationality	British
Status	Resigned
Appointed	22 January 1998(12 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bat & Ball Easton Winchester Hampshire SO21 1EG

Secretary Name	Sunley Securities Limited (Corporation)
Status	Resigned
Appointed	30 December 1992(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 22 January 1998)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Contact

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

Location

Registered Address	4th Floor 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	J.b. Sunley 50.00% Ordinary
1 at £1	Sunley Holdings PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 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)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 2 (4 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 2 (4 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 2 (4 pages)
31 January 2012	Company name changed sunley LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2011-09-14 (2 pages)
31 January 2012	Change of name notice (2 pages)
31 January 2012	Change of name notice (2 pages)
31 January 2012	Company name changed sunley LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2011-09-14 (2 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)
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 (10 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
12 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
17 September 2010	Full accounts made up to 31 December 2009 (10 pages)
17 September 2010	Full accounts made up to 31 December 2009 (10 pages)
11 November 2009	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for James Bernard Sunley on 1 October 2009 (2 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)
9 December 2008	Return made up to 03/11/08; full list of members (3 pages)
9 December 2008	Return made up to 03/11/08; 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)
27 November 2007	Return made up to 03/11/07; full list of members (2 pages)
27 November 2007	Return made up to 03/11/07; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (6 pages)
3 November 2007	Full accounts made up to 31 December 2006 (6 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	Full accounts made up to 31 December 2005 (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (6 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	Full accounts made up to 31 December 2004 (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (6 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
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)
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 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)
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)
4 December 2002	Return made up to 03/11/02; full list of members (6 pages)
4 December 2002	Company name changed sunley golf LIMITED\certificate issued on 04/12/02 (2 pages)
4 December 2002	Return made up to 03/11/02; full list of members (6 pages)
4 December 2002	Company name changed sunley golf LIMITED\certificate issued on 04/12/02 (2 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)
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)
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)
1 November 2000	Return made up to 03/11/00; full list of members (6 pages)
1 November 2000	Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2000	Full accounts made up to 31 December 1999 (6 pages)
21 March 2000	Full accounts made up to 31 December 1999 (6 pages)
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 363(190) ‐ Location of debenture register address changed (6 pages)
15 November 1999	Registered office changed on 15/11/99 from: westfield house school lane priors marston rugby warwickshire CV23 8RR (1 page)
15 November 1999	Registered office changed on 15/11/99 from: westfield house school lane priors marston rugby warwickshire CV23 8RR (1 page)
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)
8 February 1999	Registered office changed on 08/02/99 from: 20 berkeley square mayfair london W1X 6LL (1 page)
11 November 1998	Return made up to 03/11/98; no change of members (5 pages)
11 November 1998	New director appointed (3 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Secretary resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Return made up to 03/11/98; no change of members (5 pages)
11 November 1998	New director appointed (3 pages)
11 November 1998	Secretary resigned (1 page)
30 June 1998	Company name changed play golf LTD\certificate issued on 01/07/98 (2 pages)
30 June 1998	Company name changed play golf LTD\certificate issued on 01/07/98 (2 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)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	New secretary appointed (2 pages)
7 November 1997	Secretary's particulars changed (1 page)
7 November 1997	Secretary's particulars changed (1 page)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Return made up to 03/11/97; no change of members (5 pages)
7 November 1997	Return made up to 03/11/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
17 March 1997	Full accounts made up to 31 December 1996 (6 pages)
17 March 1997	Full accounts made up to 31 December 1996 (6 pages)
30 December 1996	Secretary's particulars changed (1 page)
30 December 1996	Secretary's particulars changed (1 page)
8 November 1996	Return made up to 03/11/96; full list of members (7 pages)
8 November 1996	Return made up to 03/11/96; full list of members 363(288) ‐ Secretary's particulars changed (7 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)
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)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (1 page)
9 November 1995	Return made up to 03/11/95; no change of members (6 pages)
9 November 1995	Return made up to 03/11/95; no change of members (5 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (1 page)
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)

JBS Deceased Wembley Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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