Sunley Secure Ii Limited

Company Name	Sunley Secure Ii Limited
Company Status	Dissolved
Company Number	02168674
Category	Private Limited Company
Incorporation Date	24 September 1987(36 years, 7 months ago)
Dissolution Date	23 April 2013 (10 years, 12 months ago)
Previous Names	Pinelook Limited and Sunley Group 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	04 March 1992(4 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (closed 23 April 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	30 December 1992(5 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (closed 23 April 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	04 March 1992(4 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 14 February 2011)
Role	Group Chairman
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(4 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 September 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Secretary Name	John Anthony Westbrook Yates
Nationality	British
Status	Resigned
Appointed	04 March 1992(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	11 Pump Hill Loughton Essex IG10 1RU

Contact

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

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

29 at £1	Sunley Holdings PLC 96.67% Ordinary
1 at £1	Sunley Securities LTD 3.33% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	Change of name notice (3 pages)
21 August 2012	Company name changed sunley group LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-09 (2 pages)
21 August 2012	Change of name notice (3 pages)
21 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-09 (2 pages)
22 May 2012	Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 30 (4 pages)
22 May 2012	Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 30 (4 pages)
22 May 2012	Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 30 (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)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Termination of appointment of John Sunley as a director (1 page)
10 March 2011	Termination of appointment of John Sunley as a director (1 page)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 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)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Sunley Securities Limited 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)
24 March 2009	Return made up to 04/03/09; full list of members (4 pages)
24 March 2009	Return made up to 04/03/09; full list of members (4 pages)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (7 pages)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (7 pages)
7 March 2008	Return made up to 04/03/08; full list of members (4 pages)
7 March 2008	Return made up to 04/03/08; full list of members (4 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (7 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (7 pages)
23 March 2007	Return made up to 04/03/07; full list of members (2 pages)
23 March 2007	Return made up to 04/03/07; full list of members (2 pages)
23 November 2006	Group of companies' accounts made up to 31 December 2005 (7 pages)
23 November 2006	Group of companies' accounts made up to 31 December 2005 (7 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
22 May 2006	Return made up to 04/03/06; full list of members (7 pages)
22 May 2006	Return made up to 04/03/06; full list of members (7 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (7 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (7 pages)
29 April 2005	Return made up to 04/03/05; full list of members (7 pages)
29 April 2005	Return made up to 04/03/05; full list of members (7 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (7 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (7 pages)
24 May 2004	Return made up to 04/03/04; full list of members (7 pages)
24 May 2004	Return made up to 04/03/04; full list of members (7 pages)
13 May 2003	Full accounts made up to 31 December 2002 (7 pages)
13 May 2003	Full accounts made up to 31 December 2002 (7 pages)
7 April 2003	Return made up to 04/03/03; full list of members (7 pages)
7 April 2003	Return made up to 04/03/03; full list of members (7 pages)
26 April 2002	Return made up to 04/03/02; full list of members (7 pages)
26 April 2002	Return made up to 04/03/02; full list of members (7 pages)
11 April 2002	Full accounts made up to 31 December 2001 (7 pages)
11 April 2002	Full accounts made up to 31 December 2001 (7 pages)
18 April 2001	Full accounts made up to 31 December 2000 (7 pages)
18 April 2001	Full accounts made up to 31 December 2000 (7 pages)
17 April 2001	Return made up to 04/03/01; full list of members (7 pages)
17 April 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (7 pages)
29 March 2000	Full group accounts made up to 31 December 1999 (8 pages)
29 March 2000	Full group accounts made up to 31 December 1999 (8 pages)
16 March 2000	Return made up to 04/03/00; full list of members (7 pages)
16 March 2000	Return made up to 04/03/00; full list of members (7 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
10 March 1999	Return made up to 04/03/99; no change of members (8 pages)
10 March 1999	Return made up to 04/03/99; no change of members (8 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (9 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (9 pages)
20 March 1998	Return made up to 04/03/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 1998	Return made up to 04/03/98; no change of members (8 pages)
17 March 1997	Full group accounts made up to 31 December 1996 (9 pages)
17 March 1997	Full group accounts made up to 31 December 1996 (9 pages)
11 March 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 March 1997	Return made up to 04/03/97; full list of members (10 pages)
10 March 1997	Director's particulars changed (1 page)
10 March 1997	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
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 group accounts made up to 31 December 1995 (9 pages)
15 March 1996	Full group accounts made up to 31 December 1995 (9 pages)
11 March 1996	Return made up to 04/03/96; no change of members (8 pages)
11 March 1996	Return made up to 04/03/96; no change of members (8 pages)
13 March 1995	Full accounts made up to 31 December 1994 (9 pages)
13 March 1995	Full accounts made up to 31 December 1994 (9 pages)
21 October 1987	Company name changed pinelook LIMITED\certificate issued on 22/10/87 (2 pages)
21 October 1987	Company name changed pinelook LIMITED\certificate issued on 22/10/87 (2 pages)
24 September 1987	Incorporation (15 pages)
24 September 1987	Incorporation (15 pages)

Sunley Secure Ii Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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