| Company Name | Sundial Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02791388 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1993(31 years, 2 months ago) |
| Dissolution Date | 21 January 1997 (27 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Yorwerth Davies |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1993(3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 January 1997) |
| Role | Architect |
| Correspondence Address | Heatherside Ridgemount Road Sunningdale Berkshire SL5 9RL |
| Director Name | Mr Ian William Mortimer |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1993(3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 January 1997) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 108 Copthall Road West Ickenham Uxbridge Middlesex UB10 8HT |
| Director Name | Mr John Quintin McCall |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1995(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (closed 21 January 1997) |
| Role | Accountant |
| Correspondence Address | 8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN |
| Director Name | Mr Robert Taylor |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1995(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 January 1997) |
| Role | Surveyor |
| Correspondence Address | Craignair Cuckoo Hill Pinner Middlesex HA5 2BE |
| Secretary Name | Mr John Quintin McCall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(3 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 21 January 1997) |
| Role | Secretary |
| Correspondence Address | 8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN |
| Director Name | Anthony Arthur Steele |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1993(3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 January 1995) |
| Role | Accountant |
| Correspondence Address | 74 Barons Court Road West Kensington London W14 9DU |
| Secretary Name | Carolyn Ann McDermott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1993(3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | 32 Sheen Park Richmond Surrey TW9 1UW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Church Terrace Richmond Surrey TW10 6SE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 21 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 1996 | Application for striking-off (1 page) |
| 2 May 1996 | Accounting reference date extended from 30/04 to 31/07 (1 page) |
| 22 March 1996 | Secretary resigned (1 page) |
| 22 March 1996 | New secretary appointed (2 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 30 August 1995 | New director appointed (2 pages) |