London
SW3 6QE
Director Name | Mr John Bernard Sunley |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Eaton Mews West London SW1W 9ET |
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 May 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 | 10 May 1999(same day as company formation) |
Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
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 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2002 | Application for striking-off (1 page) |
22 May 2001 | Annual return made up to 10/05/01
|
31 January 2001 | Full accounts made up to 31 December 2000 (7 pages) |
31 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
27 July 2000 | Annual return made up to 10/05/00 (4 pages) |
13 October 1999 | Resolutions
|
13 October 1999 | Memorandum and Articles of Association (30 pages) |
27 May 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |