Sunexeter Limited

Company Name	Sunexeter Limited
Company Status	Dissolved
Company Number	02266349
Category	Private Limited Company
Incorporation Date	10 June 1988(35 years, 10 months ago)
Previous Name	Exeter Trust 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

Director Name	Mr Peter Lucas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 June 1997(8 years, 12 months after company formation)
Appointment Duration	26 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	7 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Director Name	Mr Ketan Jayantilal Malde
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 June 1997(8 years, 12 months after company formation)
Appointment Duration	26 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	15 Abbey View Radlett Hertfordshire WD7 8LT

Director Name	Mark Timothy John Sismey Durrant
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 1997(8 years, 12 months after company formation)
Appointment Duration	26 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brook House Addingtons Road Great Barford Bedford Bedfordshire MK44 3HR

Secretary Name	Mr Michael Christopher Cronin
Nationality	British
Status	Current
Appointed	25 August 1999(11 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Solicitor
Correspondence Address	Pennypot Beech Close Thruxton Andover Hampshire SP11 8NB

Secretary Name	Stuart Thomson
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 1997)
Role	Company Director
Correspondence Address	9 Vixen Tor Close Yelverton Devon PL20 6EJ

Director Name	Mr Christopher John Halliday
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Landfall Broomhill Chagford Newton Abbot Devon TQ13 8DD

Director Name	Mr Colin John Morgan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Alder House 9 Alder Close Newton Abbot Devon TQ12 4TJ

Director Name	Mr Martin Sowman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	20 St Leonards Road Exeter Devon EX2 4LA

Secretary Name	Peter Harvey Green
Nationality	British
Status	Resigned
Appointed	01 November 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	7 Green Lane Ashwell Baldock Hertfordshire SG7 5LW

Location

Registered Address	1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Sunexeter Limited

Business Activity

Directors

Location

Accounts

Filing History

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