Cloudsun Limited

Company Name	Cloudsun Limited
Company Status	Dissolved
Company Number	02172647
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mehdi Hashemi
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2000(13 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 22 October 2013)
Role	Import & Export
Country of Residence	United Kingdom
Correspondence Address	17 Conifer Court Inner Park Road Wimbledon London SW19 6DZ

Director Name	Mr Gerard McMurtrie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2000(13 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 22 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Conifer Court Inner Park Road London SW19 6DZ

Director Name	Dr Emma Jane Fadlon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2006(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 22 October 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	31 Mereway Road Twickenham Middlesex TW2 6RF

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Closed
Appointed	01 November 1995(8 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (closed 22 October 2013)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Director Name	Geoffrey Hewitson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 July 2001)
Role	Chartered Accountant
Correspondence Address	Oakwood Quentin Way Wentworth Surrey GU25 4PS

Director Name	Mr Geoffrey Philip Lewis
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 1994)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Hambledon Close Lower Earley Reading Berkshire RG6 3TD

Director Name	Mr Charles Richard Mawdsley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 7 months after company formation)
Appointment Duration	15 years (resigned 10 June 2006)
Role	Electrical Engineer
Correspondence Address	Conifer Court 2 Inner Park Road London SW19 6DZ

Director Name	Mr Paul James Steele
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Tolworth Park Road Surbiton Surrey KT6 7RL

Secretary Name	Mr Michael Richard Corliss
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Director Name	Mark Richard Taylor
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1998(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2001)
Role	Insurance Manager
Correspondence Address	6 Conifer Court 2 Inner Park Road Wimbledon London SW19 6DZ

Location

Registered Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham South
Built Up Area	Greater London

Shareholders

1 at £1	Conifer Court (Wimbledon) Freehold LTD 5.26% Ordinary
1 at £1	Diana Alcaide 5.26% Ordinary
1 at £1	Dr C.m. Liyange 5.26% Ordinary
1 at £1	Dr Gazelle Hassas 5.26% Ordinary
1 at £1	Emma Fadlon 5.26% Ordinary
1 at £1	Gertrude Ruff 5.26% Ordinary
1 at £1	Miss Jane Brooks 5.26% Ordinary
1 at £1	Mr G. Mcmutrie 5.26% Ordinary
1 at £1	Mr James Ovens 5.26% Ordinary
1 at £1	Mr L. Ferdinand 5.26% Ordinary
1 at £1	Mr M. Hashemi-yazdandanah 5.26% Ordinary
1 at £1	Mr T.e.e. King 5.26% Ordinary
1 at £1	Mrs Christine Anne Fabris & Mr Giancarlo Fabris 5.26% Ordinary
1 at £1	Mrs Gero Joachim Aweh 5.26% Ordinary
1 at £1	Mrs Juan Germain Du Preez & Mr Lizette Du Preez 5.26% Ordinary
1 at £1	Mrs Patricia D. Staniszewski 5.26% Ordinary
1 at £1	Mrs Penelope Melis & Mr David Melis 5.26% Ordinary
1 at £1	Ms J. Mcnamee 5.26% Ordinary
1 at £1	Ms M.f. Fitzhenry 5.26% Ordinary

Accounts

Latest Accounts	24 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
1 July 2013	Application to strike the company off the register (3 pages)
1 July 2013	Application to strike the company off the register (3 pages)
25 September 2012	Accounts for a dormant company made up to 24 December 2011 (1 page)
25 September 2012	Accounts for a dormant company made up to 24 December 2011 (1 page)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 19 (8 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 19 (8 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 19 (8 pages)
14 September 2011	Accounts for a dormant company made up to 24 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 24 December 2010 (2 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
24 September 2010	Accounts for a dormant company made up to 24 December 2009 (6 pages)
24 September 2010	Accounts for a dormant company made up to 24 December 2009 (6 pages)
17 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (15 pages)
17 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (15 pages)
17 June 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
17 June 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (15 pages)
17 June 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
29 September 2009	Total exemption full accounts made up to 24 December 2008 (6 pages)
29 September 2009	Total exemption full accounts made up to 24 December 2008 (6 pages)
19 May 2009	Return made up to 08/05/09; change of members (8 pages)
19 May 2009	Return made up to 08/05/09; change of members (8 pages)
24 October 2008	Total exemption full accounts made up to 24 December 2007 (6 pages)
24 October 2008	Total exemption full accounts made up to 24 December 2007 (6 pages)
25 June 2008	Return made up to 08/05/08; full list of members (9 pages)
25 June 2008	Return made up to 08/05/08; full list of members (9 pages)
2 July 2007	Total exemption full accounts made up to 24 December 2006 (6 pages)
2 July 2007	Return made up to 08/05/07; change of members (7 pages)
2 July 2007	Total exemption full accounts made up to 24 December 2006 (6 pages)
2 July 2007	Return made up to 08/05/07; change of members (7 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
26 July 2006	Total exemption full accounts made up to 24 December 2005 (6 pages)
26 July 2006	Total exemption full accounts made up to 24 December 2005 (6 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
13 June 2006	Return made up to 08/05/06; change of members (7 pages)
13 June 2006	Return made up to 08/05/06; change of members (7 pages)
1 June 2005	Total exemption full accounts made up to 24 December 2004 (6 pages)
1 June 2005	Total exemption full accounts made up to 24 December 2004 (6 pages)
31 May 2005	Return made up to 08/05/05; full list of members (7 pages)
31 May 2005	Return made up to 08/05/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
28 June 2004	Return made up to 08/05/04; no change of members (7 pages)
28 June 2004	Return made up to 08/05/04; no change of members (7 pages)
24 October 2003	Total exemption full accounts made up to 24 December 2002 (6 pages)
24 October 2003	Total exemption full accounts made up to 24 December 2002 (6 pages)
1 August 2003	Return made up to 08/05/03; full list of members (8 pages)
1 August 2003	Return made up to 08/05/03; full list of members (8 pages)
20 August 2002	Total exemption full accounts made up to 24 December 2001 (6 pages)
20 August 2002	Total exemption full accounts made up to 24 December 2001 (6 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
17 May 2002	Return made up to 08/05/02; full list of members (14 pages)
17 May 2002	Return made up to 08/05/02; full list of members (14 pages)
18 October 2001	Total exemption full accounts made up to 24 December 2000 (7 pages)
18 October 2001	Total exemption full accounts made up to 24 December 2000 (7 pages)
26 September 2001	Secretary's particulars changed (1 page)
26 September 2001	Secretary's particulars changed (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
11 June 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
11 June 2001	Return made up to 08/05/01; full list of members (13 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
30 October 2000	Full accounts made up to 24 December 1999 (7 pages)
30 October 2000	Full accounts made up to 24 December 1999 (7 pages)
18 May 2000	Return made up to 08/05/00; full list of members (13 pages)
18 May 2000	Return made up to 08/05/00; full list of members (13 pages)
7 December 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 1999	Return made up to 08/05/99; full list of members (6 pages)
20 October 1999	Full accounts made up to 24 December 1998 (7 pages)
20 October 1999	Full accounts made up to 24 December 1998 (7 pages)
5 August 1999	Registered office changed on 05/08/99 from: burpham house, 6 high street, great bookham leatherhead surrey. KT23 4AG (1 page)
5 August 1999	Registered office changed on 05/08/99 from: burpham house, 6 high street, great bookham leatherhead surrey. KT23 4AG (1 page)
23 July 1998	Full accounts made up to 24 December 1997 (6 pages)
23 July 1998	Full accounts made up to 24 December 1997 (6 pages)
26 June 1998	Return made up to 08/05/98; change of members (6 pages)
26 June 1998	Return made up to 08/05/98; change of members (6 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
21 May 1997	Return made up to 08/05/97; change of members (6 pages)
21 May 1997	Return made up to 08/05/97; change of members (6 pages)
30 April 1997	Full accounts made up to 24 December 1996 (5 pages)
30 April 1997	Full accounts made up to 24 December 1996 (5 pages)
16 July 1996	Return made up to 08/05/96; full list of members (6 pages)
16 July 1996	Return made up to 08/05/96; full list of members (6 pages)
12 May 1996	Full accounts made up to 24 December 1995 (5 pages)
12 May 1996	Full accounts made up to 24 December 1995 (5 pages)
2 March 1996	Secretary resigned;new secretary appointed (2 pages)
10 July 1995	Full accounts made up to 24 December 1994 (5 pages)
10 July 1995	Full accounts made up to 24 December 1994 (5 pages)
23 May 1995	Return made up to 08/05/95; change of members (4 pages)
23 May 1995	Return made up to 08/05/95; change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
30 September 1987	Incorporation (15 pages)
30 September 1987	Incorporation (15 pages)

Cloudsun Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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