| Company Name | Sunset Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607837 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1998(25 years, 9 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alexander Joseph Wyer |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 September 1998(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 August 2000) |
| Role | Accountant |
| Correspondence Address | 95 The Chase Clapham Common London SW4 0NR |
| Secretary Name | John Marchant |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 September 1999(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 15 August 2000) |
| Role | Company Director |
| Correspondence Address | 41 Fleetwood Road Kingston Upon Thames Surrey KT1 3QD |
| Secretary Name | Nicole Louise Paterson |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 September 1998(1 month after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 24 September 1998) |
| Role | Secretary |
| Correspondence Address | 62 Tristram Road Beacon Hill Sydney 2100 Australia Foreign |
| Secretary Name | Nicole Wyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 28 September 1999) |
| Role | Company Director |
| Correspondence Address | Gilmuire House St Marys Road Ascot Berkshire SL5 9JF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 7 Knighthead Point The Quarterdeck London E14 8SR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2000 | Application for striking-off (1 page) |
| 1 October 1999 | Registered office changed on 01/10/99 from: 95 the chase clapham common london SW4 0NR (1 page) |
| 10 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 22 October 1998 | Director's particulars changed (1 page) |
| 13 October 1998 | Registered office changed on 13/10/98 from: flat 6 gilmuire house 4 st marys road, ascot berkshire SL5 9JE (1 page) |
| 30 September 1998 | Ad 17/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | Secretary resigned (1 page) |
| 4 September 1998 | Registered office changed on 04/09/98 from: suite 20285 72 new bond street london W1Y 9DD (1 page) |
| 4 September 1998 | Secretary resigned (1 page) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | Director resigned (1 page) |
| 4 September 1998 | New director appointed (2 pages) |
| 31 July 1998 | Incorporation (16 pages) |