Company NameSunexeter Limited
Company StatusDissolved
Company Number02266349
CategoryPrivate Limited Company
Incorporation Date10 June 1988(34 years, 8 months ago)
Previous NameExeter Trust Limited

Business Activity

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

Directors

Director NameMr Peter Lucas
Date of BirthNovember 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1997(8 years, 12 months after company formation)
Appointment Duration25 years, 8 months
RoleBanker
Country of ResidenceEngland
Correspondence Address7 Sumner Close
Fetcham
Leatherhead
Surrey
KT22 9XF
Director NameMr Ketan Jayantilal Malde
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1997(8 years, 12 months after company formation)
Appointment Duration25 years, 8 months
RoleBanker
Country of ResidenceEngland
Correspondence Address15 Abbey View
Radlett
Hertfordshire
WD7 8LT
Director NameMark Timothy John Sismey Durrant
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1997(8 years, 12 months after company formation)
Appointment Duration25 years, 8 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House Addingtons Road
Great Barford
Bedford
Bedfordshire
MK44 3HR
Secretary NameMr Michael Christopher Cronin
NationalityBritish
StatusCurrent
Appointed25 August 1999(11 years, 2 months after company formation)
Appointment Duration23 years, 5 months
RoleSolicitor
Correspondence AddressPennypot Beech Close
Thruxton
Andover
Hampshire
SP11 8NB
Secretary NameStuart Thomson
NationalityBritish
StatusResigned
Appointed01 October 1991(3 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 October 1997)
RoleCompany Director
Correspondence Address9 Vixen Tor Close
Yelverton
Devon
PL20 6EJ
Director NameMr Christopher John Halliday
Date of BirthJanuary 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(3 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressLandfall Broomhill
Chagford
Newton Abbot
Devon
TQ13 8DD
Director NameMr Colin John Morgan
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(3 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressAlder House 9 Alder Close
Newton Abbot
Devon
TQ12 4TJ
Director NameMr Martin Sowman
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(3 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address20 St Leonards Road
Exeter
Devon
EX2 4LA
Secretary NamePeter Harvey Green
NationalityBritish
StatusResigned
Appointed01 November 1997(9 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 August 1999)
RoleCompany Director
Correspondence Address7 Green Lane
Ashwell
Baldock
Hertfordshire
SG7 5LW

Location

Registered Address1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 February 2002Dissolved (1 page)
2 November 2001Liquidators statement of receipts and payments (5 pages)
2 November 2001Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2000Registered office changed on 31/10/00 from: bank house primett road stevenage hertfordshire SG1 3UQ (1 page)
30 October 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 October 2000Declaration of solvency (3 pages)
30 October 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 October 2000Appointment of a voluntary liquidator (1 page)
28 April 2000Return made up to 05/04/00; full list of members (7 pages)
19 November 1999Secretary resigned (1 page)
19 November 1999New secretary appointed (2 pages)
20 September 1999Director's particulars changed (1 page)
8 May 1999Return made up to 05/04/99; full list of members (6 pages)
14 April 1999Full accounts made up to 31 December 1998 (6 pages)
28 April 1998Return made up to 05/04/98; full list of members (6 pages)
3 April 1998Full accounts made up to 31 December 1997 (6 pages)
14 November 1997New secretary appointed (2 pages)
14 November 1997Secretary resigned (1 page)
12 October 1997Memorandum and Articles of Association (63 pages)
6 October 1997Registered office changed on 06/10/97 from: exeter trust house blackboy road exeter devon EX4 6SE (1 page)
6 October 1997Director resigned (1 page)
6 October 1997Director resigned (1 page)
6 October 1997Director resigned (1 page)
1 October 1997Company name changed exeter trust LIMITED\certificate issued on 01/10/97 (3 pages)
25 June 1997New director appointed (2 pages)
25 June 1997New director appointed (2 pages)
25 June 1997New director appointed (3 pages)
16 June 1997Auditor's resignation (1 page)
27 March 1997Full accounts made up to 31 December 1996 (7 pages)
27 March 1997Return made up to 05/04/97; full list of members (6 pages)
22 March 1996Return made up to 05/04/96; no change of members (4 pages)
22 March 1996Full accounts made up to 31 December 1995 (7 pages)
4 April 1995Return made up to 05/04/95; no change of members (4 pages)