Company NameSunstone Properties Limited
Company StatusDissolved
Company Number02359238
CategoryPrivate Limited Company
Incorporation Date10 March 1989(35 years, 1 month ago)
Dissolution Date17 February 1998 (26 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Michael Brett Sinclair
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(2 years after company formation)
Appointment Duration6 years, 10 months (closed 17 February 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSunstone House
16 Northwold Road
London
N16 7HR
Secretary NameMichelle Lynne Sinclair
NationalityBritish
StatusClosed
Appointed23 January 1995(5 years, 10 months after company formation)
Appointment Duration3 years (closed 17 February 1998)
RoleCompany Director
Correspondence AddressSunstone House
16 Northwold Road
London
N16 7HR
Director NameMr John McDonagh
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years after company formation)
Appointment Duration3 years, 9 months (resigned 23 January 1995)
RoleCompany Director
Correspondence Address19 Bride Street
Islington
London
N7 8RN
Secretary NameMr Michael Brett Sinclair
NationalityBritish
StatusResigned
Appointed31 March 1991(2 years after company formation)
Appointment Duration3 years, 9 months (resigned 23 January 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunstone House
16 Northwold Road
London
N16 7HR

Location

Registered AddressRoman House
296 Golders Green Road
London
NW11 9PT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 September 1997First Gazette notice for voluntary strike-off (1 page)
25 February 1997Voluntary strike-off action has been suspended (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
23 July 1996Voluntary strike-off action has been suspended (1 page)
9 July 1996First Gazette notice for voluntary strike-off (1 page)
29 May 1996Application for striking-off (1 page)
31 August 1995Accounts for a dormant company made up to 31 March 1994 (3 pages)
31 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)