Company NameSunley Hawk Limited
Company StatusDissolved
Company Number03732389
CategoryPrivate Limited Company
Incorporation Date10 March 1999(25 years ago)
Dissolution Date28 August 2007 (16 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr James Bernard Sunley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1999(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH
Director NameMr Richard James Sunley Tice
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1999(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory
Church Lane Lathbury
Newport Pagnell
Buckinghamshire
MK16 8JY
Secretary NameSunley Securities Limited (Corporation)
StatusClosed
Appointed23 July 2003(4 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 28 August 2007)
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameBrian Collett
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT
Director NameBarry Charles Rockell
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1999(same day as company formation)
RoleChartered Surveyor
Correspondence Address195 Surrenden Road
Brighton
East Sussex
BN1 6NN
Director NameMalcolm Peter Thorpe
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1999(same day as company formation)
RoleChartered Surveyor
Correspondence Address113 Winchester Street
London
SW1V 4NX
Secretary NameBibi Rahima Ally
NationalityBritish
StatusResigned
Appointed10 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Secretary NameMr Christopher John Bunning
NationalityBritish
StatusResigned
Appointed10 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147 Queens Road
Wimbledon
London
SW19 8NS

Location

Registered Address20 Berkeley Square
London
W1J 6LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£61,072

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2006Voluntary strike-off action has been suspended (1 page)
28 September 2006Director resigned (1 page)
27 September 2006Application for striking-off (1 page)
14 July 2006Full accounts made up to 31 December 2004 (7 pages)
22 May 2006Return made up to 10/03/06; full list of members (8 pages)
26 April 2005Return made up to 10/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 March 2005Director's particulars changed (1 page)
21 June 2004Full accounts made up to 31 December 2003 (10 pages)
24 May 2004Return made up to 10/03/04; full list of members (7 pages)
11 August 2003Secretary resigned (1 page)
11 August 2003New secretary appointed (2 pages)
21 May 2003Return made up to 10/03/03; full list of members (7 pages)
13 May 2003Full accounts made up to 31 December 2002 (10 pages)
26 April 2002Return made up to 10/03/02; full list of members
  • 363(287) ‐ Registered office changed on 26/04/02
(7 pages)
11 April 2002Full accounts made up to 31 December 2001 (9 pages)
18 April 2001Full accounts made up to 31 December 2000 (10 pages)
17 April 2001Return made up to 10/03/01; full list of members (7 pages)
10 May 2000Director resigned (1 page)
22 March 2000Full accounts made up to 31 December 1999 (9 pages)
16 March 2000Return made up to 10/03/00; full list of members (7 pages)
25 May 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 May 1999Particulars of mortgage/charge (4 pages)
13 May 1999Particulars of mortgage/charge (3 pages)
25 March 1999New director appointed (3 pages)
25 March 1999New director appointed (3 pages)
25 March 1999Secretary resigned (1 page)
25 March 1999Director resigned (1 page)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (3 pages)
25 March 1999New secretary appointed (2 pages)
10 March 1999Incorporation (17 pages)