Sunbury On Thames
Middlesex
TW16 7BP
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2010(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 21 February 2012) |
Correspondence Address | 12 Plumtree Court London EC4A 4HT |
Director Name | Carl Wilhelm Ros |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1998(2 months, 1 week after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 01 November 1998) |
Role | Company Director |
Correspondence Address | Fogdetorsvagen 37 S - 152 40 Sodertalje Sweden Foreign |
Director Name | Nils Grimsmo |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 13 October 1998(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | 31 Britannia Court The Strand, Brighton Marina Village Brighton East Sussex BN2 5SE |
Director Name | Michael James Casey |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1998(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 June 2001) |
Role | Finance Director |
Correspondence Address | 20 Lark Rise Scotter Gainsborough Lincolnshire DN21 3UT |
Secretary Name | Mr Michael Rhodes Elkerton |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1998(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 December 2001) |
Role | Company Director |
Correspondence Address | Lochiel Horsham Road Cranleigh Surrey GU6 8DY |
Director Name | Karl Henrik Sundstrom |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 November 1998(2 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 2001) |
Role | Corporate Treasurer |
Correspondence Address | Idunavagen 34 Lidingo Se-181 61 Sweden |
Director Name | Per Palmberg |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 November 1998(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2000) |
Role | Civ Eng |
Correspondence Address | Toppmurklev 23 Lidingo 18157 Sweden |
Director Name | Sten Arne Fornell |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 13 November 2000(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 December 2001) |
Role | Senior Vice President |
Correspondence Address | Flat 17 51 South Street London W1 |
Director Name | Graham Russell Truran |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 October 2001(3 years, 1 month after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 29 December 2001) |
Role | Finance Director |
Correspondence Address | 7 Tilers Close Burgess Hill West Sussex RH15 0TL |
Director Name | Mr Rory Buckley |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 2001(3 years, 1 month after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 29 December 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Highdown Way Horsham West Sussex RH12 5JJ |
Director Name | Douglas Patrick Chapman |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2001(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 2003) |
Role | Oil Company Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Director Name | Francis William Michael Starkie |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2001(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 September 2009) |
Role | Group Chief Accountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
Secretary Name | Andrea Margaret Thomas |
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Status | Resigned |
Appointed | 29 December 2001(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 2003) |
Role | Company Director |
Correspondence Address | Oakview The Green Croxley Green Hertfordshire WD3 3HN |
Director Name | James Grant Nemeth |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2003(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 August 2005) |
Role | Vice President Tax |
Correspondence Address | 10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER |
Secretary Name | Stuart Antony Daniels |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(5 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 01 August 2004) |
Role | Company Director |
Correspondence Address | 34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH |
Secretary Name | Andrea Margaret Thomas |
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Status | Resigned |
Appointed | 01 August 2004(5 years, 12 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 April 2005) |
Role | Company Director |
Correspondence Address | Oakview The Green Croxley Green Hertfordshire WD3 3HN |
Secretary Name | Mrs Aderemi Ladega |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Adam Charles Little |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 2007) |
Role | Tax Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingston Lane Teddington Middlesex TW11 9HW |
Director Name | Mr Roger Christopher Harrington |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 April 2011) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1998(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1998(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1998(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £12,000,000 |
Net Worth | £82,352,000 |
Current Liabilities | £7,000 |
Latest Accounts | 31 December 2009 (14 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 February 2012 | Final Gazette dissolved following liquidation (1 page) |
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21 February 2012 | Final Gazette dissolved following liquidation (1 page) |
21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 November 2011 | Return of final meeting in a members' voluntary winding up (8 pages) |
21 November 2011 | Return of final meeting in a members' voluntary winding up (8 pages) |
9 May 2011 | Appointment of a voluntary liquidator (1 page) |
9 May 2011 | Appointment of a voluntary liquidator (1 page) |
6 May 2011 | Resolutions
|
6 May 2011 | Declaration of solvency (4 pages) |
6 May 2011 | Resolutions
|
6 May 2011 | Declaration of solvency (4 pages) |
19 April 2011 | Termination of appointment of Roger Harrington as a director (1 page) |
19 April 2011 | Termination of appointment of Roger Harrington as a director (1 page) |
8 December 2010 | Resolutions
|
8 December 2010 | Resolutions
|
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
2 October 2010 | Termination of appointment of a secretary (1 page) |
2 October 2010 | Termination of appointment of a secretary (1 page) |
27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
26 August 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
26 August 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
26 August 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Termination of appointment of Aderemi Ladega as a secretary (1 page) |
1 July 2010 | Termination of appointment of Aderemi Ladega as a secretary (1 page) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
10 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
10 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page) |
8 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
8 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
30 September 2009 | Appointment terminated director francis starkie (1 page) |
30 September 2009 | Appointment Terminated Director francis starkie (1 page) |
5 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
5 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
2 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
2 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
24 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
24 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
16 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
16 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 August 2007 | Director resigned (1 page) |
9 August 2007 | New director appointed (1 page) |
9 August 2007 | Director resigned (1 page) |
9 August 2007 | New director appointed (1 page) |
3 August 2007 | Nc inc already adjusted 28/11/06 (1 page) |
3 August 2007 | Resolutions
|
3 August 2007 | Resolutions
|
3 August 2007 | Nc inc already adjusted 28/11/06 (1 page) |
2 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
2 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
12 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
12 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
22 June 2007 | Ad 28/11/06--------- £ si 43000000@1=43000000 £ ic 20000100/63000100 (2 pages) |
22 June 2007 | Ad 28/11/06--------- £ si 43000000@1=43000000 £ ic 20000100/63000100 (2 pages) |
21 June 2007 | Memorandum and Articles of Association (13 pages) |
21 June 2007 | Memorandum and Articles of Association (13 pages) |
21 June 2007 | Resolutions
|
21 June 2007 | Resolutions
|
15 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
15 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
26 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
26 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
16 June 2006 | New director appointed (3 pages) |
16 June 2006 | New director appointed (3 pages) |
20 February 2006 | Resolutions
|
20 February 2006 | Resolutions
|
20 February 2006 | Memorandum and Articles of Association (19 pages) |
20 February 2006 | Memorandum and Articles of Association (19 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
19 August 2005 | Return made up to 01/08/05; full list of members (5 pages) |
19 August 2005 | Return made up to 01/08/05; full list of members (5 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | Secretary resigned (1 page) |
19 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | Director's particulars changed (1 page) |
11 April 2005 | Director's particulars changed (1 page) |
31 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
31 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
10 August 2004 | New secretary appointed (2 pages) |
10 August 2004 | Secretary resigned (1 page) |
10 August 2004 | Secretary resigned (1 page) |
10 August 2004 | New secretary appointed (2 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
22 March 2004 | Director's particulars changed (1 page) |
22 March 2004 | Director's particulars changed (1 page) |
13 March 2004 | Secretary's particulars changed (1 page) |
13 March 2004 | Secretary's particulars changed (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
22 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | New secretary appointed (2 pages) |
7 October 2003 | Secretary resigned (1 page) |
7 October 2003 | Secretary resigned (1 page) |
4 September 2003 | Return made up to 01/08/03; full list of members (5 pages) |
4 September 2003 | Return made up to 01/08/03; full list of members (5 pages) |
24 April 2003 | Director's particulars changed (1 page) |
24 April 2003 | Director's particulars changed (1 page) |
25 February 2003 | New director appointed (4 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (4 pages) |
25 February 2003 | Director resigned (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
17 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
17 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
10 January 2002 | Memorandum and Articles of Association (24 pages) |
10 January 2002 | Memorandum and Articles of Association (24 pages) |
4 January 2002 | Resolutions
|
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | New director appointed (11 pages) |
4 January 2002 | New secretary appointed (2 pages) |
4 January 2002 | New director appointed (11 pages) |
4 January 2002 | Registered office changed on 04/01/02 from: telecommunication centre ericsson way burgess hill west sussex RH15 9UB (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | New director appointed (11 pages) |
4 January 2002 | Resolutions
|
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | Registered office changed on 04/01/02 from: telecommunication centre ericsson way burgess hill west sussex RH15 9UB (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Auditor's resignation (2 pages) |
4 January 2002 | Resolutions
|
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Auditor's resignation (2 pages) |
4 January 2002 | New secretary appointed (2 pages) |
4 January 2002 | New director appointed (11 pages) |
4 January 2002 | Resolutions
|
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Company name changed ericsson property (uk) LIMITED\certificate issued on 03/01/02 (2 pages) |
3 January 2002 | Company name changed ericsson property (uk) LIMITED\certificate issued on 03/01/02 (2 pages) |
3 January 2002 | Director resigned (1 page) |
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | Director resigned (1 page) |
11 October 2001 | Director resigned (1 page) |
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | New director appointed (2 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
28 August 2001 | Return made up to 05/08/01; full list of members (7 pages) |
28 August 2001 | Return made up to 05/08/01; full list of members (7 pages) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | Director resigned (1 page) |
10 August 2000 | Return made up to 05/08/00; full list of members (7 pages) |
10 August 2000 | Return made up to 05/08/00; full list of members
|
25 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
25 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
14 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
14 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 April 1999 | New director appointed (2 pages) |
1 April 1999 | New director appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | New director appointed (2 pages) |
7 December 1998 | Memorandum and Articles of Association (16 pages) |
7 December 1998 | Nc inc already adjusted 30/11/98 (2 pages) |
7 December 1998 | Ad 30/11/98--------- £ si 20000000@1=20000000 £ ic 100/20000100 (2 pages) |
7 December 1998 | Ad 30/11/98--------- £ si 20000000@1=20000000 £ ic 100/20000100 (2 pages) |
7 December 1998 | Nc inc already adjusted 30/11/98 (2 pages) |
7 December 1998 | Memorandum and Articles of Association (16 pages) |
7 December 1998 | Resolutions
|
7 December 1998 | Resolutions
|
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
26 October 1998 | Registered office changed on 26/10/98 from: 9 cheapside london EC2V 6AD (1 page) |
26 October 1998 | Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page) |
26 October 1998 | Memorandum and Articles of Association (14 pages) |
26 October 1998 | New director appointed (2 pages) |
26 October 1998 | Ad 13/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 October 1998 | New director appointed (2 pages) |
26 October 1998 | New secretary appointed (2 pages) |
26 October 1998 | Secretary resigned;director resigned (1 page) |
26 October 1998 | Resolutions
|
26 October 1998 | Director resigned (1 page) |
26 October 1998 | New director appointed (2 pages) |
26 October 1998 | Secretary resigned;director resigned (1 page) |
26 October 1998 | Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page) |
26 October 1998 | New director appointed (2 pages) |
26 October 1998 | New secretary appointed (2 pages) |
26 October 1998 | Resolutions
|
26 October 1998 | Registered office changed on 26/10/98 from: 9 cheapside london EC2V 6AD (1 page) |
26 October 1998 | Memorandum and Articles of Association (14 pages) |
26 October 1998 | Director resigned (1 page) |
26 October 1998 | Ad 13/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 October 1998 | Company name changed alnery no. 1782 LIMITED\certificate issued on 07/10/98 (2 pages) |
7 October 1998 | Company name changed alnery no. 1782 LIMITED\certificate issued on 07/10/98 (2 pages) |
5 August 1998 | Incorporation (17 pages) |
5 August 1998 | Incorporation (17 pages) |