Company NameSunbury Leasing Limited
Company StatusDissolved
Company Number02353865
CategoryPrivate Limited Company
Incorporation Date1 March 1989(35 years, 2 months ago)
Dissolution Date10 February 1998 (26 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameStephen Harvey
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1992(3 years after company formation)
Appointment Duration5 years, 10 months (closed 10 February 1998)
RoleCompany Director
Correspondence Address11 Raleigh Way
Hanworth
Feltham
Middlesex
TW13 7NY
Director NameAnita Harvey
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(3 years, 5 months after company formation)
Appointment Duration5 years, 6 months (closed 10 February 1998)
RoleCompany Director
Correspondence Address11 Raleigh Way
Hanworth
Feltham
Middlesex
TW13 7NY
Secretary NameAnita Harvey
NationalityBritish
StatusClosed
Appointed31 July 1992(3 years, 5 months after company formation)
Appointment Duration5 years, 6 months (closed 10 February 1998)
RoleCompany Director
Correspondence Address11 Raleigh Way
Hanworth
Feltham
Middlesex
TW13 7NY
Director NameAlison Caroline Graubard
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(3 years after company formation)
Appointment Duration4 months (resigned 31 July 1992)
RoleCompany Director
Correspondence Address46 Inkerman Road
Knaphill
Woking
Surrey
GU21 2AG
Director NameDavid Anthony Jukes
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(3 years after company formation)
Appointment Duration4 months (resigned 31 July 1992)
RoleCompany Director
Correspondence Address369 Staines Road West
Ashford
Middlesex
TW15 1RP
Secretary NameAlison Caroline Graubard
NationalityBritish
StatusResigned
Appointed28 March 1992(3 years after company formation)
Appointment Duration4 months (resigned 31 July 1992)
RoleCompany Director
Correspondence Address46 Inkerman Road
Knaphill
Woking
Surrey
GU21 2AG

Location

Registered AddressMountbarrow House
12 Elizabeth Street
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
12 May 1996Full accounts made up to 31 December 1993 (5 pages)
12 May 1996Full accounts made up to 31 December 1994 (5 pages)
30 April 1996Return made up to 28/03/96; no change of members (4 pages)
11 March 1996Return made up to 28/03/95; no change of members (4 pages)