AP (2004) Limited

Company Name	AP (2004) Limited
Company Status	Dissolved
Company Number	02861653
Category	Private Limited Company
Incorporation Date	12 October 1993(30 years, 6 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Names	Equalchain Limited and Sunley London 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	02 August 1994(9 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 21 October 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	29 October 1993(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 12 months (closed 21 October 2014)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mr John Adrian Ferree
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 10 months (resigned 22 August 2011)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Barry Charles Rockell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2000)
Role	Surveyor
Correspondence Address	195 Surrenden Road Brighton East Sussex BN1 6NN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sunley.co.uk
Email address	[email protected]
Telephone	020 74998842
Telephone region	London

Location

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

Shareholders

100 at £1	Sunley Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2014	Voluntary strike-off action has been suspended (1 page)
17 July 2014	Voluntary strike-off action has been suspended (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	Voluntary strike-off action has been suspended (1 page)
19 November 2013	Voluntary strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
22 February 2013	Voluntary strike-off action has been suspended (1 page)
22 February 2013	Voluntary strike-off action has been suspended (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)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 100 (4 pages)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 100 (4 pages)
21 August 2012	Change of name notice (2 pages)
21 August 2012	Change of name notice (2 pages)
21 August 2012	Company name changed sunley london LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-09 (2 pages)
21 August 2012	Company name changed sunley london LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-09 (2 pages)
18 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 12 October 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)
22 August 2011	Termination of appointment of John Ferree as a director (1 page)
22 August 2011	Termination of appointment of John Ferree as a director (1 page)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
16 September 2010	Full accounts made up to 31 December 2009 (10 pages)
16 September 2010	Full accounts made up to 31 December 2009 (10 pages)
11 November 2009	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for John Adrian Ferree on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for John Adrian Ferree on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for John Adrian Ferree on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 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 12/10/08; full list of members (3 pages)
9 December 2008	Return made up to 12/10/08; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (10 pages)
9 July 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
18 October 2007	Return made up to 12/10/07; full list of members (2 pages)
18 October 2007	Return made up to 12/10/07; full list of members (2 pages)
5 January 2007	Return made up to 12/10/05; full list of members; amend (7 pages)
5 January 2007	Return made up to 12/10/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
5 January 2007	Return made up to 12/10/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Return made up to 12/10/06; full list of members (2 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Return made up to 12/10/06; full list of members (2 pages)
28 December 2005	Return made up to 12/10/05; full list of members (7 pages)
28 December 2005	Return made up to 12/10/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 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 12/10/04; full list of members (7 pages)
7 January 2005	Return made up to 12/10/04; full list of members (7 pages)
21 June 2004	Full accounts made up to 31 December 2003 (11 pages)
21 June 2004	Full accounts made up to 31 December 2003 (11 pages)
18 December 2003	Return made up to 12/10/03; full list of members (7 pages)
18 December 2003	Return made up to 12/10/03; full list of members (7 pages)
13 May 2003	Full accounts made up to 31 December 2002 (11 pages)
13 May 2003	Full accounts made up to 31 December 2002 (11 pages)
21 November 2002	Return made up to 12/10/02; full list of members (7 pages)
21 November 2002	Return made up to 12/10/02; full list of members (7 pages)
24 April 2002	Full accounts made up to 31 December 2001 (10 pages)
24 April 2002	Full accounts made up to 31 December 2001 (10 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Return made up to 12/10/01; full list of members (6 pages)
9 November 2001	Return made up to 12/10/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 December 2000 (11 pages)
18 April 2001	Full accounts made up to 31 December 2000 (11 pages)
23 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 23/10/00 (6 pages)
23 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 23/10/00 (6 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
22 March 2000	Full accounts made up to 31 December 1999 (11 pages)
22 March 2000	Full accounts made up to 31 December 1999 (11 pages)
4 November 1999	Return made up to 12/10/99; full list of members (7 pages)
4 November 1999	Return made up to 12/10/99; full list of members (7 pages)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
4 May 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	Particulars of mortgage/charge (3 pages)
16 October 1998	Return made up to 12/10/98; no change of members (7 pages)
16 October 1998	Return made up to 12/10/98; no change of members (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)
21 October 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
18 March 1997	Full accounts made up to 31 December 1996 (10 pages)
18 March 1997	Full accounts made up to 31 December 1996 (10 pages)
1 November 1996	Secretary's particulars changed (1 page)
1 November 1996	Secretary's particulars changed (1 page)
19 October 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
17 June 1996	Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page)
15 March 1996	Full accounts made up to 31 December 1995 (10 pages)
15 March 1996	Full accounts made up to 31 December 1995 (10 pages)
10 November 1995	Return made up to 12/10/95; no change of members (10 pages)
10 November 1995	Return made up to 12/10/95; no change of members (10 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
13 March 1995	Full accounts made up to 31 December 1994 (9 pages)
13 March 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

AP (2004) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London