London
W1J 6LH
Director Name | Mr Richard James Sunley Tice |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 1999(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY |
Secretary Name | Sunley Securities Limited (Corporation) |
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Status | Closed |
Appointed | 23 July 2003(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 28 August 2007) |
Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
Director Name | Brian Collett |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
Director Name | Barry Charles Rockell |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 195 Surrenden Road Brighton East Sussex BN1 6NN |
Director Name | Malcolm Peter Thorpe |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 113 Winchester Street London SW1V 4NX |
Secretary Name | Bibi Rahima Ally |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Secretary Name | Mr Christopher John Bunning |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 147 Queens Road Wimbledon London SW19 8NS |
Registered Address | 20 Berkeley Square London W1J 6LH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £61,072 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2006 | Voluntary strike-off action has been suspended (1 page) |
28 September 2006 | Director resigned (1 page) |
27 September 2006 | Application for striking-off (1 page) |
14 July 2006 | Full accounts made up to 31 December 2004 (7 pages) |
22 May 2006 | Return made up to 10/03/06; full list of members (8 pages) |
26 April 2005 | Return made up to 10/03/05; full list of members
|
23 March 2005 | Director's particulars changed (1 page) |
21 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
24 May 2004 | Return made up to 10/03/04; full list of members (7 pages) |
11 August 2003 | Secretary resigned (1 page) |
11 August 2003 | New secretary appointed (2 pages) |
21 May 2003 | Return made up to 10/03/03; full list of members (7 pages) |
13 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
26 April 2002 | Return made up to 10/03/02; full list of members
|
11 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
18 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
17 April 2001 | Return made up to 10/03/01; full list of members (7 pages) |
10 May 2000 | Director resigned (1 page) |
22 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
16 March 2000 | Return made up to 10/03/00; full list of members (7 pages) |
25 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
13 May 1999 | Particulars of mortgage/charge (4 pages) |
13 May 1999 | Particulars of mortgage/charge (3 pages) |
25 March 1999 | New director appointed (3 pages) |
25 March 1999 | New director appointed (3 pages) |
25 March 1999 | Secretary resigned (1 page) |
25 March 1999 | Director resigned (1 page) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (3 pages) |
25 March 1999 | New secretary appointed (2 pages) |
10 March 1999 | Incorporation (17 pages) |