Sunley Thame Limited

Company Name	Sunley Thame Limited
Company Status	Dissolved
Company Number	02660330
Category	Private Limited Company
Incorporation Date	5 November 1991(32 years, 6 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Name	Targetfollow Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1997(5 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (closed 14 May 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	23 May 1997(5 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (closed 14 May 2013)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mr Thomas Andrew Bullus
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 1994)
Role	Insurance Broker
Correspondence Address	The Cottage West Drive Virginia Water Surrey GU25 4NA

Director Name	Ardeshir Naghshineh
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 1994)
Role	Property Consultant
Correspondence Address	The Whitehouse Intwood Norwich NR4 6TQ

Secretary Name	Ardeshir Naghshineh
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	The Whitehouse Intwood Norwich NR4 6TQ

Director Name	Douglas James Field
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 1997)
Role	Property Manager
Correspondence Address	Elden House Ayletts Broomfields Chelmsford Essex CM1 7LE

Director Name	Mr Farid Rashid Gulmohamed
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 May 1994)
Role	Chartered Accountant
Correspondence Address	35 Canons Drive Edgware Middlesex HA8 7RB

Director Name	Mr William Higgins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Burchetts Green House Burchetts Green Berkshire SL6 6QZ

Director Name	Nicholas John Kaye
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1995)
Role	Chartered Surveyor
Correspondence Address	13 Old Park Avenue London SW12 8RH

Secretary Name	Mr Farid Rashid Gulmohamed
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 August 1994)
Role	Company Director
Correspondence Address	35 Canons Drive Edgware Middlesex HA8 7RB

Secretary Name	Jillian Mary Fitzgerald
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 1996)
Role	Company Director
Correspondence Address	Ground Floor Flat 72 Norroy Road Putney London SW15 1PG

Director Name	Mr Philip Martin Ridal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ham Street Richmond Surrey TW10 7HR

Secretary Name	Simon Matthews
Nationality	British
Status	Resigned
Appointed	08 July 1996(4 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 May 1997)
Role	Company Director
Correspondence Address	Badger Cottage 1 Keens Lane Chinnor Oxfordshire OX9 4PF

Director Name	Barry Charles Rockell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2000)
Role	Surveyor
Correspondence Address	195 Surrenden Road Brighton East Sussex BN1 6NN

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(5 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Location

Registered Address	4th Floor 20 Berkeley Square London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

20k at £0.01	Sunley Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 January 2013	Application to strike the company off the register (3 pages)
17 January 2013	Application to strike the company off the register (3 pages)
13 November 2012	Statement of capital on 13 November 2012 GBP 0.01 (4 pages)
13 November 2012	Resolutions RES13 ‐ Cancel share premium account 24/10/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2012	Statement of capital on 13 November 2012 GBP 0.01 (4 pages)
13 November 2012	Solvency statement dated 24/10/12 (1 page)
13 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 24/10/2012 (1 page)
13 November 2012	Statement by Directors (1 page)
13 November 2012	Solvency Statement dated 24/10/12 (1 page)
13 November 2012	Statement by directors (1 page)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
12 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
25 November 2009	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
9 December 2008	Return made up to 05/11/08; full list of members (3 pages)
9 December 2008	Return made up to 05/11/08; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (7 pages)
9 July 2008	Full accounts made up to 31 December 2007 (7 pages)
27 November 2007	Return made up to 05/11/07; full list of members (2 pages)
27 November 2007	Return made up to 05/11/07; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (7 pages)
3 November 2007	Full accounts made up to 31 December 2006 (7 pages)
24 November 2006	Return made up to 05/11/06; full list of members (2 pages)
24 November 2006	Return made up to 05/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (7 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
28 December 2005	Return made up to 05/11/05; full list of members (7 pages)
28 December 2005	Return made up to 05/11/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (7 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
7 January 2005	Return made up to 05/11/04; full list of members (7 pages)
7 January 2005	Return made up to 05/11/04; full list of members (7 pages)
21 June 2004	Full accounts made up to 31 December 2003 (10 pages)
21 June 2004	Full accounts made up to 31 December 2003 (10 pages)
18 December 2003	Return made up to 05/11/03; full list of members (7 pages)
18 December 2003	Return made up to 05/11/03; full list of members (7 pages)
13 May 2003	Full accounts made up to 31 December 2002 (10 pages)
13 May 2003	Full accounts made up to 31 December 2002 (10 pages)
4 December 2002	Return made up to 05/11/02; full list of members (7 pages)
4 December 2002	Return made up to 05/11/02; full list of members (7 pages)
11 April 2002	Full accounts made up to 31 December 2001 (10 pages)
11 April 2002	Full accounts made up to 31 December 2001 (10 pages)
22 November 2001	Return made up to 05/11/01; full list of members (6 pages)
22 November 2001	Return made up to 05/11/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 December 2000 (10 pages)
18 April 2001	Full accounts made up to 31 December 2000 (10 pages)
27 November 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2000	Return made up to 05/11/00; full list of members (6 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
21 March 2000	Full accounts made up to 31 December 1999 (10 pages)
21 March 2000	Full accounts made up to 31 December 1999 (10 pages)
10 December 1999	Return made up to 05/11/99; full list of members (7 pages)
10 December 1999	Return made up to 05/11/99; full list of members (7 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
2 December 1998	Return made up to 05/11/98; no change of members (7 pages)
2 December 1998	Return made up to 05/11/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 1998	Full accounts made up to 31 December 1997 (10 pages)
19 May 1998	Full accounts made up to 31 December 1997 (10 pages)
22 December 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
22 December 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
7 November 1997	Return made up to 05/11/97; full list of members (7 pages)
7 November 1997	Return made up to 05/11/97; full list of members (7 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
9 June 1997	Company name changed targetfollow LIMITED\certificate issued on 10/06/97 (2 pages)
9 June 1997	Company name changed targetfollow LIMITED\certificate issued on 10/06/97 (2 pages)
4 June 1997	New director appointed (3 pages)
4 June 1997	Registered office changed on 04/06/97 from: 24 brooks mews london W1Y 1LF (1 page)
4 June 1997	Ad 23/05/97--------- Â£ si [email protected]=175 Â£ ic 24/199 (2 pages)
4 June 1997	New director appointed (3 pages)
4 June 1997	New director appointed (3 pages)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Registered office changed on 04/06/97 from: 24 brooks mews london W1Y 1LF (1 page)
4 June 1997	New director appointed (3 pages)
4 June 1997	New director appointed (3 pages)
4 June 1997	Ad 23/05/97--------- Â£ si [email protected]=175 Â£ ic 24/199 (2 pages)
4 June 1997	New director appointed (3 pages)
4 June 1997	New secretary appointed (2 pages)
2 June 1997	Auditor's resignation (1 page)
2 June 1997	Auditor's resignation (1 page)
2 April 1997	Full accounts made up to 30 June 1996 (12 pages)
2 April 1997	Full accounts made up to 30 June 1996 (12 pages)
13 December 1996	Return made up to 05/11/96; no change of members (8 pages)
13 December 1996	Return made up to 05/11/96; no change of members (8 pages)
28 July 1996	Secretary resigned (2 pages)
28 July 1996	Secretary resigned (2 pages)
28 July 1996	New secretary appointed (1 page)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
9 January 1996	Auditor's resignation (1 page)
9 January 1996	Auditor's resignation (1 page)
29 November 1995	Full accounts made up to 30 June 1995 (12 pages)
29 November 1995	Full accounts made up to 30 June 1995 (12 pages)
23 November 1995	Return made up to 05/11/95; no change of members (8 pages)
23 November 1995	Return made up to 05/11/95; no change of members (10 pages)
16 October 1995	Auditor's resignation (2 pages)
16 October 1995	Auditor's resignation (1 page)
4 July 1995	Secretary's particulars changed (2 pages)
4 July 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 December 1994	Full accounts made up to 30 June 1994 (17 pages)
13 December 1994	Full accounts made up to 30 June 1994 (17 pages)
8 December 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
8 December 1993	Accounts for a small company made up to 31 March 1993 (6 pages)

Sunley Thame Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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