Company NameSunshine Assured Homes Plc
Company StatusDissolved
Company Number02300149
CategoryPublic Limited Company
Incorporation Date27 September 1988(35 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameChristopher Cokayne Merlott Chitty
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1992(4 years after company formation)
Appointment Duration31 years, 7 months
RoleStockbroker
Correspondence Address48 Nansen Road
London
SW11 5NT
Director NameMr Harvey Barry Shulman
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1992(4 years after company formation)
Appointment Duration31 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address88 Kingsley Way
London
N2 0EN
Secretary NameGraham Lawson Lewinstein
NationalityBritish
StatusCurrent
Appointed27 September 1992(4 years after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32d Abbey Road
St Johns Wood
London
NW8 9AX
Director NameDavid Antony Bryan Curling
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1994(6 years after company formation)
Appointment Duration29 years, 6 months
RoleStockbroker
Correspondence Address54 Glebe Place
London
SW3 5JB
Director NameGraham Lawson Lewinstein
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years after company formation)
Appointment Duration2 years (resigned 28 September 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address32d Abbey Road
St Johns Wood
London
NW8 9AX
Director NameAlfred William Fraser Wright
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years after company formation)
Appointment Duration2 years (resigned 29 September 1994)
RoleStockbroker
Correspondence Address13 Cheyne Gardens
London
SW3 5QT

Location

Registered AddressHobson House
155 Gower Street
London
WC1E 6BH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 August 1996Dissolved (1 page)
3 May 1996Return of final meeting in a members' voluntary winding up (4 pages)
1 November 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
1 November 1995Declaration of solvency (12 pages)
1 November 1995Appointment of a voluntary liquidator (2 pages)
6 October 1995Director resigned (4 pages)
24 March 1995Return made up to 27/09/94; full list of members (22 pages)
20 March 1995Director resigned;new director appointed (4 pages)