Company NameSunnyfresh Property Management Limited
Company StatusDissolved
Company Number03811668
CategoryPrivate Limited Company
Incorporation Date22 July 1999(24 years, 8 months ago)
Dissolution Date28 October 2003 (20 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr John Adrian Ferree
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2000(6 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 28 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Dryburgh Mansions
Erpingham Road Putney
London
SW15 1BG
Director NameMr Richard James Sunley Tice
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2000(6 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 28 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory
Church Lane Lathbury
Newport Pagnell
Buckinghamshire
MK16 8JY
Secretary NameSunley Securities Limited (Corporation)
StatusClosed
Appointed14 September 2000(1 year, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 28 October 2003)
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameMr Samuel Maurice Charkham
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(6 months, 1 week after company formation)
Appointment Duration1 week, 5 days (resigned 09 February 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address24 The Avenue
Hatch End
Pinner
Middlesex
HA5 4ER
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed28 January 2000(6 months, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 September 2000)
Correspondence Address179 Great Portland Street
London
W1W 5LS

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£2

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003First Gazette notice for voluntary strike-off (1 page)
5 June 2003Application for striking-off (1 page)
11 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 July 2001Return made up to 22/07/01; full list of members (6 pages)
18 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 April 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 September 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 26/09/00
(7 pages)
25 September 2000New secretary appointed (2 pages)
2 August 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
25 February 2000Particulars of mortgage/charge (3 pages)
22 February 2000Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
17 February 2000Director resigned (1 page)
17 February 2000New director appointed (3 pages)
8 February 2000New secretary appointed (2 pages)
8 February 2000New director appointed (2 pages)
8 February 2000Secretary resigned;director resigned (1 page)
8 February 2000Director resigned (1 page)
8 February 2000New director appointed (4 pages)
22 July 1999Incorporation (20 pages)