Sunlevel Ltd

Company Name	Sunlevel Ltd
Company Status	Dissolved
Company Number	03244014
Category	Private Limited Company
Incorporation Date	30 August 1996(27 years, 8 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Wells
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(14 years after company formation)
Appointment Duration	10 months, 2 weeks (closed 26 July 2011)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Frimley Cannan Avenue Kirk Michael IM6 1HE

Director Name	ATC Directors Limited (Corporation)
Status	Closed
Appointed	30 September 2010(14 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (closed 26 July 2011)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 2010(14 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (closed 26 July 2011)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Director Name	Marianne Elizabeth O'Neill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 1998)
Role	Teacher
Correspondence Address	35e West Cromwell Road Earls Court London SW5 9QL

Director Name	James Barrington Scott
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 1997(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 1998)
Role	Clerk
Correspondence Address	140 Westbourne Terrace Paddington London W2 6QD

Director Name	Helen Ruth Fox
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1998)
Role	Accountant
Correspondence Address	115 Geary Road Willesden Green London NW10 1HS

Director Name	Brett Andrew Storen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 1997(1 year after company formation)
Appointment Duration	10 months (resigned 28 June 1998)
Role	Clerical
Correspondence Address	126 Rucklidge Avenue Harlesden London NW10 4PR

Director Name	Deryk Les Morton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	19 October 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2000)
Role	Draughtsman
Correspondence Address	4 Wrighton Court 2a Derby Road Sutton Surrey SM1 2BL

Director Name	Helen Mary Thomas
Date of Birth	January 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 May 1999(2 years, 8 months after company formation)
Appointment Duration	7 months (resigned 12 December 1999)
Role	Consultant
Correspondence Address	15 Vale Court The Vale London W3 7SA

Director Name	Mark Robert Batey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 March 2000)
Role	Engineer
Correspondence Address	14 Aland Court Finland Street London SE16 1LA

Director Name	Andrew Wood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 April 2000)
Role	Banker
Correspondence Address	Ground Floor Flat 6 Rudloe Road London SW12 0DS

Director Name	Helene Louse Dobson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 1999(3 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 March 2000)
Role	Fe
Correspondence Address	153 Wandsworth Bridge Road London SW6 2TT

Director Name	Diana Massey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 December 1999(3 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 May 2000)
Role	Social Worker
Correspondence Address	132 Brayards Road London SE15 2BU

Director Name	Nick Horder
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(3 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 27 March 2000)
Role	Global Custopy Transitions Con
Correspondence Address	50 Rawstorne Street London EC1V 7NQ

Director Name	Aceline Services Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	93 Lyes Green Corsley Wiltshire BA12 7PA

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Aceline Ventures Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	93 Lyes Green Corsley Warminster Wiltshire BA12 7PA

Director Name	Fernavon Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2007)
Correspondence Address	Suite 31 Don House 30-38 Main Street Gibraltar

Secretary Name	Glenbriar Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2007)
Correspondence Address	Suite 31 Don House 30-38 Main Street Gibraltar

Director Name	ATC Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2007(10 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 July 2007)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Secretary Name	ATC Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(10 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 July 2007)
Correspondence Address	2nd Floor 37 Lombard Street London EC3V 9BQ

Director Name	Sweetpane Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2010)
Correspondence Address	Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN

Secretary Name	Tifable Limited (Corporation)
Status	Resigned
Appointed	19 August 2007(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2010)
Correspondence Address	Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN

Location

Registered Address	1 Dock Offices Surrey Quays London SE16 2XU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	Application to strike the company off the register (3 pages)
5 April 2011	Application to strike the company off the register (3 pages)
13 October 2010	Appointment of Atc Directors Limited as a director (2 pages)
13 October 2010	Termination of appointment of Sweetpane Limited as a director (1 page)
13 October 2010	Appointment of Atc Secretaries Limited as a secretary (2 pages)
13 October 2010	Appointment of Atc Directors Limited as a director (2 pages)
13 October 2010	Appointment of Atc Secretaries Limited as a secretary (2 pages)
13 October 2010	Termination of appointment of Tifable Limited as a secretary (1 page)
13 October 2010	Termination of appointment of Sweetpane Limited as a director (1 page)
13 October 2010	Termination of appointment of Tifable Limited as a secretary (1 page)
14 September 2010	Appointment of Andrew Wells as a director (2 pages)
14 September 2010	Appointment of Andrew Wells as a director (2 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 69 GBP 21 (8 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 69 GBP 21 (8 pages)
7 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 September 2009	Return made up to 20/08/09; full list of members (26 pages)
29 September 2009	Return made up to 20/08/09; full list of members (26 pages)
25 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 August 2009	Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page)
19 August 2009	Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 October 2008	Return made up to 20/08/08; full list of members (26 pages)
23 October 2008	Return made up to 20/08/08; full list of members (26 pages)
7 November 2007	Return made up to 20/08/07; full list of members (16 pages)
7 November 2007	Return made up to 20/08/07; full list of members (16 pages)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (1 page)
14 September 2007	New secretary appointed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (1 page)
26 March 2007	New director appointed (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
29 September 2006	Ad 15/09/06-22/09/06 Â£ si 1@1=1 Â£ ic 67/68 (2 pages)
29 September 2006	Ad 15/09/06-22/09/06 Â£ si 1@1=1 Â£ ic 67/68 (2 pages)
20 September 2006	Return made up to 30/08/06; full list of members (15 pages)
20 September 2006	Return made up to 30/08/06; full list of members (15 pages)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 October 2005	Ad 29/09/05-05/10/05 Â£ si 4@1=4 Â£ ic 62/66 (2 pages)
12 October 2005	Ad 29/09/05-05/10/05 Â£ si 4@1=4 Â£ ic 62/66 (2 pages)
28 September 2005	Return made up to 30/08/05; full list of members (22 pages)
28 September 2005	Return made up to 30/08/05; full list of members (22 pages)
7 September 2005	Registered office changed on 07/09/05 from: 35 bentinck street birkenhead merseyside CH41 4PG (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 35 bentinck street birkenhead merseyside CH41 4PG (1 page)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 May 2005	Ad 10/05/05-13/05/05 Â£ si 1@1=1 Â£ ic 61/62 (2 pages)
20 May 2005	Ad 10/05/05-13/05/05 Â£ si 1@1=1 Â£ ic 61/62 (2 pages)
18 October 2004	Return made up to 30/08/04; full list of members (22 pages)
18 October 2004	Return made up to 30/08/04; full list of members (22 pages)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Memorandum and Articles of Association (7 pages)
16 September 2004	Memorandum and Articles of Association (7 pages)
4 February 2004	Registered office changed on 04/02/04 from: 152 walsall road aldridge walsall WS9 0JT (1 page)
4 February 2004	Registered office changed on 04/02/04 from: 152 walsall road aldridge walsall WS9 0JT (1 page)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 September 2003	Return made up to 30/08/03; full list of members (22 pages)
17 September 2003	Return made up to 30/08/03; full list of members (22 pages)
29 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2002	Memorandum and Articles of Association (7 pages)
18 November 2002	Memorandum and Articles of Association (7 pages)
5 September 2002	Return made up to 30/08/02; full list of members (22 pages)
5 September 2002	Return made up to 30/08/02; full list of members (22 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 September 2001	Return made up to 30/08/01; change of members (7 pages)
4 September 2001	Return made up to 30/08/01; change of members (7 pages)
29 December 2000	Full accounts made up to 31 March 2000 (12 pages)
29 December 2000	Full accounts made up to 31 March 2000 (12 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
4 September 2000	Return made up to 30/08/00; full list of members (15 pages)
4 September 2000	Return made up to 30/08/00; full list of members (15 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
20 April 2000	Ad 10/03/00-15/03/00 Â£ si 2@1=2 Â£ ic 44/46 (2 pages)
20 April 2000	Ad 10/03/00-15/03/00 Â£ si 2@1=2 Â£ ic 44/46 (2 pages)
19 April 2000	Ad 20/03/00--------- Â£ si 1@1=1 Â£ ic 42/43 (2 pages)
19 April 2000	Ad 29/03/00--------- Â£ si 1@1=1 Â£ ic 43/44 (2 pages)
19 April 2000	Ad 29/03/00--------- Â£ si 1@1=1 Â£ ic 43/44 (2 pages)
19 April 2000	Ad 20/03/00--------- Â£ si 1@1=1 Â£ ic 42/43 (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
21 September 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 September 1999	Return made up to 30/08/99; full list of members (11 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
10 February 1999	Registered office changed on 10/02/99 from: pincera the street ashwellthorpe norfolk NR16 1EZ (1 page)
10 February 1999	Registered office changed on 10/02/99 from: pincera the street ashwellthorpe norfolk NR16 1EZ (1 page)
8 February 1999	Full accounts made up to 31 March 1998 (10 pages)
8 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
18 November 1998	Ad 01/10/97-01/10/98 Â£ si 2@1 (2 pages)
18 November 1998	Ad 01/10/97-01/10/98 Â£ si 2@1 (2 pages)
18 November 1998	Ad 01/10/97-01/10/98 Â£ si 2@1 (2 pages)
18 November 1998	Ad 01/10/97-01/10/98 Â£ si 2@1 (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
29 September 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Director resigned (11 pages)
29 September 1998	Return made up to 30/08/98; full list of members (11 pages)
8 January 1998	Full accounts made up to 31 March 1997 (9 pages)
8 January 1998	Full accounts made up to 31 March 1997 (9 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
1 October 1997	Return made up to 30/08/97; full list of members (9 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Return made up to 30/08/97; full list of members (9 pages)
24 September 1997	Ad 21/03/97-18/08/97 Â£ si 6@1=6 Â£ ic 33/39 (2 pages)
24 September 1997	Ad 21/03/97-18/08/97 Â£ si 6@1=6 Â£ ic 33/39 (2 pages)
24 September 1997	Ad 21/03/97-18/08/97 Â£ si 6@1=6 Â£ ic 27/33 (2 pages)
24 September 1997	Ad 21/03/97-18/08/97 Â£ si 6@1=6 Â£ ic 27/33 (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
17 February 1997	Ad 26/09/96-28/10/96 Â£ si 13@1=13 Â£ ic 14/27 (2 pages)
17 February 1997	Ad 26/09/96-28/10/96 Â£ si 13@1=13 Â£ ic 14/27 (2 pages)
17 February 1997	Ad 26/09/96-18/10/96 Â£ si 12@1=12 Â£ ic 2/14 (2 pages)
17 February 1997	Ad 26/09/96-18/10/96 Â£ si 12@1=12 Â£ ic 2/14 (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: 152 city road london EC1V 2NX (1 page)
26 September 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 152 city road london EC1V 2NX (1 page)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Secretary resigned (1 page)
30 August 1996	Incorporation (11 pages)

Sunlevel Ltd

Business Activity

Directors

Location

Accounts

Filing History

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