Sunade Limited

Company Name	Sunade Limited
Company Status	Dissolved
Company Number	01963228
Category	Private Limited Company
Incorporation Date	21 November 1985(38 years, 6 months ago)
Dissolution Date	12 May 2009 (15 years ago)
Previous Name	Cornhill Commercial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	20 February 2004(18 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 May 2009)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 February 2005(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 May 2009)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Justin Bartholomew Peter Bull
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 November 1993)
Role	Futures Trader
Correspondence Address	8 Elizabeth Avenue Islington London N1 3BS

Director Name	Alastair Niall Campbell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 1995)
Role	Administrator
Correspondence Address	15 Newbolt Avenue Cheam Surrey SM3 8ED

Director Name	Alasdair David Hendry Hodge
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(7 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 December 1993)
Role	Futures Broker
Correspondence Address	133 Astonville Road Southfields London SW18 5AQ

Director Name	James Richard Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 1995)
Role	Banker
Correspondence Address	47 Denmans Lane Lindfield West Sussex RH16 2JN

Director Name	Derek Jack Lyons
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(7 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Firs Avenue East Sheen London SW14 7NZ

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	22 February 1993(7 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 August 1993)
Role	Company Director
Correspondence Address	22 Arlington Avenue London N1 7AX

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	16 August 1993(7 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 March 1994)
Role	Group Company Secret
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Ian James Martin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 1997)
Role	Managing Director
Correspondence Address	Domaine De Peyloubere 32550 Pavie France

Director Name	Mr George Patrick Blunden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 June 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	63 Leopold Road Wimbledon London SW19 7JG

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	23 March 1994(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Director Name	Mr George James Demetrius Nianias
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(9 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 1995)
Role	Banker
Correspondence Address	180 Munster Road London SW6 6AT

Director Name	Nicholas Evelyn Shaw
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(9 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 March 1995)
Role	Business Manager
Correspondence Address	The Old Rectory Yardley Hastings Northamptonshire NN7 1EW

Director Name	David Michael Pretlove
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	8 Gothic House Ashley Road Walton On Thames Surrey KT12 1HU

Director Name	Mr John Arthur Douglas Richardson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(9 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 March 1996)
Role	Head Of Cedit And Trainning
Country of Residence	United Kingdom
Correspondence Address	Willow Lodge Hayway Lane Broadwell Rugby Warwickshire CV23 8HH

Director Name	James Small
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(9 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 November 1995)
Role	Company Director
Correspondence Address	Green Briar Cottage High Street Handcross West Sussex RH17 6BJ

Director Name	John Heasman Bradley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 1997)
Role	Banker
Correspondence Address	Spinners Welle Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE

Director Name	Mr Richard Berry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Uplands Way Sevenoaks Kent TN13 3BW

Director Name	Dr Eric Bosshard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Swiss,British
Status	Resigned
Appointed	13 December 1995(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 1997)
Role	Dr Of Geophysics
Country of Residence	England
Correspondence Address	53 Marlings Park Avenue Chislehurst Kent BR7 6RD

Secretary Name	Mr Richard John Vardy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(10 years, 2 months after company formation)
Appointment Duration	2 months (resigned 03 April 1996)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	03 April 1996(10 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 1996)
Role	Chartered Accountant
Correspondence Address	6 Old School Field Springfield Green Chelmsford Essex CM1 7HU

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 February 1997)
Role	Company Director
Correspondence Address	Birches 85 St Georges Road West Bickley Kent BR1 2NR

Secretary Name	Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	24 July 1996(10 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 1997)
Role	Company Director
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Secretary Name	Colin Grant Trantor
Nationality	British
Status	Resigned
Appointed	30 April 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	25 Courtenay Avenue Sutton Surrey SM2 5ND

Director Name	Mr Andrew John Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	19 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Secretary Name	Kathryn Anne Davenport
Nationality	British
Status	Resigned
Appointed	30 July 1998(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	117 Chiswick Village London W4 3BZ

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	10 August 2001(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2004)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Lars Gustav Fex
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 September 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2005)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden

Location

Registered Address	10 Finsbury Square London EC2A 1AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2008	Application for striking-off (1 page)
24 October 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
4 September 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
18 June 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
17 June 2008	Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
7 March 2008	Return made up to 22/02/08; full list of members (3 pages)
22 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
22 March 2007	Return made up to 22/02/07; full list of members (6 pages)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
21 March 2006	Return made up to 22/02/06; full list of members (6 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
17 March 2005	Return made up to 22/02/05; full list of members (6 pages)
9 March 2005	New director appointed (5 pages)
8 March 2005	Director resigned (1 page)
2 March 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 March 2004	Secretary resigned (1 page)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
28 March 2003	Return made up to 22/02/03; full list of members (6 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
2 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
21 March 2002	Return made up to 22/02/02; full list of members (7 pages)
6 March 2002	New secretary appointed (2 pages)
2 January 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
10 August 2001	Secretary resigned (2 pages)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	Nc inc already adjusted 15/03/01 (1 page)
10 April 2001	Ad 15/03/01--------- Â£ si 1570797@1=1570797 Â£ ic 500000/2070797 (2 pages)
4 April 2001	Full accounts made up to 31 December 2000 (9 pages)
12 March 2001	Return made up to 22/02/01; full list of members (6 pages)
1 June 2000	Full accounts made up to 31 December 1999 (10 pages)
5 April 2000	Return made up to 22/02/00; full list of members (6 pages)
16 December 1999	Director's particulars changed (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (12 pages)
2 April 1999	Full accounts made up to 31 December 1997 (13 pages)
29 March 1999	Secretary's particulars changed (1 page)
8 March 1999	Return made up to 22/02/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 March 1999	Secretary resigned (2 pages)
8 March 1999	New secretary appointed (2 pages)
26 February 1998	Return made up to 22/02/98; no change of members (4 pages)
11 August 1997	Full accounts made up to 31 December 1996 (14 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
21 May 1997	Director's particulars changed (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
6 April 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
30 January 1997	Company name changed cornhill commercial services lim ited\certificate issued on 30/01/97 (2 pages)
8 January 1997	Director's particulars changed (1 page)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Secretary resigned (2 pages)
17 July 1996	Director resigned (1 page)
15 May 1996	New director appointed (2 pages)
26 April 1996	Full accounts made up to 31 December 1995 (15 pages)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Secretary resigned (2 pages)
22 March 1996	Return made up to 22/02/96; full list of members (10 pages)
18 December 1995	New director appointed (6 pages)
31 August 1995	Company name changed cornhill capital & consulting li mited\certificate issued on 31/08/95 (4 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (6 pages)
17 August 1995	New director appointed (4 pages)
7 July 1995	Director resigned (4 pages)
26 June 1995	Full accounts made up to 31 December 1994 (14 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Memorandum and Articles of Association (16 pages)

Sunade Limited

Business Activity

Directors

Location

Accounts

Filing History

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