Sunclear Limited

Company Name	Sunclear Limited
Company Status	Dissolved
Company Number	03892940
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Rowland Crossan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(14 years after company formation)
Appointment Duration	1 year, 9 months (closed 06 October 2015)
Role	Company Director
Country of Residence	British
Correspondence Address	Crossan House Old Oak Sidings Off Scrubs Lane London NW10 6RJ

Director Name	Mrs Mary Assumpta Cusack
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	13 December 2013(14 years after company formation)
Appointment Duration	1 year, 9 months (closed 06 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	332-336 Holloway Road London N7 6NJ

Director Name	Mr Philip Francis Cusack
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	13 December 2013(14 years after company formation)
Appointment Duration	1 year, 9 months (closed 06 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	332-336 Holloway Road London N7 6NJ

Director Name	Mr David Fitzgerald
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	13 December 2013(14 years after company formation)
Appointment Duration	1 year, 9 months (closed 06 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	London Irish Rfc The Avenue Sunbury-On-Thames Middlesex TW16 5EQ

Director Name	Mr Michael Edward O'Hagan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	13 December 2013(14 years after company formation)
Appointment Duration	1 year, 9 months (closed 06 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelwood Centre Croysdale Avenue Sunbury-On-Thames Middlesex TW16 6QU

Director Name	Mr Mark Laurence Bensted
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(14 years after company formation)
Appointment Duration	1 year, 9 months (closed 06 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossan House Old Oak Sidings Off Scrubs Lane London NW10 6RJ

Secretary Name	Mr Paul Forsyth
Status	Closed
Appointed	30 July 2015(15 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (closed 06 October 2015)
Role	Company Director
Correspondence Address	Hazelwood Centre Croysdale Avenue Sunbury-On-Thames Middlesex TW16 6QU

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr John Oliver Conlan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnydale Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	Mr John Stacpoole
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queens Road Ealing London W5 2SA

Director Name	Mr Maurice Anthony O'Connell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2000(3 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Culmington Road London W13 9NJ

Secretary Name	Geoffrey Robert Hullstep
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 September 2000)
Role	Chief Executive
Correspondence Address	1 Underhill Close Maidenhead Berkshire SL6 4DS

Secretary Name	Michael Sheriden Tuxworth Procter
Nationality	British
Status	Resigned
Appointed	12 September 2000(9 months after company formation)
Appointment Duration	3 years (resigned 17 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Chazey Road Caversham Reading RG4 7DS

Director Name	Peter Charles Adams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Southerland Close Weybridge Surrey KT13 9EN

Director Name	Mr James Edmund John Stacpoole
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(3 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dellcroft Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HX

Director Name	Brendan Mullin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2006)
Role	Company Director
Correspondence Address	Albert Lodge 3 Stillorgan Road Donnybrook Dublin 4

Secretary Name	Peter Charles Adams
Nationality	British
Status	Resigned
Appointed	17 September 2003(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Southerland Close Weybridge Surrey KT13 9EN

Secretary Name	Paul Gumm
Nationality	British
Status	Resigned
Appointed	24 April 2008(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	London Irish Rugby Club, The Avenue, Sunbury-On-Thames Middlesex TW16 5EQ

Director Name	Mr Graham Martin Walpole
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(8 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 June 2009)
Role	CEO
Country of Residence	England
Correspondence Address	7 Leslie Road Chobham Surrey GU24 8LB

Secretary Name	Mr Christopher Miles
Status	Resigned
Appointed	01 November 2011(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	London Irish Rugby Club, The Avenue, Sunbury-On-Thames Middlesex TW16 5EQ

Secretary Name	Mr Trevor Anthony Byrne
Status	Resigned
Appointed	01 April 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2015)
Role	Company Director
Correspondence Address	Hazelwood Centre Croysdale Avenue Sunbury-On-Thames Middlesex TW16 6QU

Location

Registered Address	Hazelwood Centre Croysdale Avenue Sunbury-On-Thames Middlesex TW16 6QU
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	London Irish Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Satisfaction of charge 4 in full (4 pages)
18 August 2015	Satisfaction of charge 4 in full (4 pages)
18 August 2015	Satisfaction of charge 6 in full (4 pages)
18 August 2015	Satisfaction of charge 6 in full (4 pages)
18 August 2015	Satisfaction of charge 5 in full (4 pages)
18 August 2015	Satisfaction of charge 5 in full (4 pages)
31 July 2015	Termination of appointment of Trevor Anthony Byrne as a secretary on 30 July 2015 (1 page)
31 July 2015	Termination of appointment of Trevor Anthony Byrne as a secretary on 30 July 2015 (1 page)
31 July 2015	Appointment of Mr Paul Forsyth as a secretary on 30 July 2015 (2 pages)
31 July 2015	Appointment of Mr Paul Forsyth as a secretary on 30 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Michael O'hagan on 29 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Michael O'hagan on 29 July 2015 (2 pages)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
11 June 2015	Application to strike the company off the register (3 pages)
11 June 2015	Application to strike the company off the register (3 pages)
3 June 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
3 June 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (8 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (8 pages)
5 September 2014	Registered office address changed from London Irish Rugby Club, the Avenue, Sunbury-on-Thames Middlesex TW16 5EQ to Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from London Irish Rugby Club, the Avenue, Sunbury-on-Thames Middlesex TW16 5EQ to Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from London Irish Rugby Club, the Avenue, Sunbury-on-Thames Middlesex TW16 5EQ to Hazelwood Centre Croysdale Avenue Sunbury-on-Thames Middlesex TW16 6QU on 5 September 2014 (1 page)
9 April 2014	Termination of appointment of Christopher Miles as a secretary (1 page)
9 April 2014	Appointment of Mr. Trevor Anthony Byrne as a secretary (2 pages)
9 April 2014	Termination of appointment of Christopher Miles as a secretary (1 page)
9 April 2014	Appointment of Mr. Trevor Anthony Byrne as a secretary (2 pages)
10 January 2014	Appointment of Mr Michael Rowland Crossan as a director (2 pages)
10 January 2014	Appointment of Mr Michael Rowland Crossan as a director (2 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (8 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (8 pages)
9 January 2014	Appointment of Mr Michael O'hagan as a director (2 pages)
9 January 2014	Termination of appointment of Maurice O'connell as a director (1 page)
9 January 2014	Appointment of Mrs Mary Assumpta Cusack as a director (2 pages)
9 January 2014	Appointment of Mr Mark Laurence Bensted as a director (2 pages)
9 January 2014	Appointment of Mr David Fitzgerald as a director (2 pages)
9 January 2014	Appointment of Mr David Fitzgerald as a director (2 pages)
9 January 2014	Appointment of Mr Philip Francis Cusack as a director (2 pages)
9 January 2014	Termination of appointment of John Conlan as a director (1 page)
9 January 2014	Termination of appointment of John Conlan as a director (1 page)
9 January 2014	Appointment of Mr Mark Laurence Bensted as a director (2 pages)
9 January 2014	Appointment of Mrs Mary Assumpta Cusack as a director (2 pages)
9 January 2014	Termination of appointment of Maurice O'connell as a director (1 page)
9 January 2014	Appointment of Mr Michael O'hagan as a director (2 pages)
9 January 2014	Appointment of Mr Philip Francis Cusack as a director (2 pages)
3 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
3 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 5 (10 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 6 (10 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 6 (10 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 5 (10 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re execution of documents, facility agreement, co business 26/02/2013 (2 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re execution of documents, facility agreement, co business 26/02/2013 (2 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
22 November 2012	Termination of appointment of James Stacpoole as a director (1 page)
22 November 2012	Termination of appointment of James Stacpoole as a director (1 page)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
9 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
6 December 2011	Termination of appointment of Paul Gumm as a secretary (1 page)
6 December 2011	Appointment of Mr Christopher Miles as a secretary (1 page)
6 December 2011	Termination of appointment of Paul Gumm as a secretary (1 page)
6 December 2011	Appointment of Mr Christopher Miles as a secretary (1 page)
4 July 2011	Secretary's details changed for Paul Gumm on 30 June 2011 (1 page)
4 July 2011	Secretary's details changed for Paul Gumm on 30 June 2011 (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (10 pages)
4 April 2011	Full accounts made up to 30 June 2010 (10 pages)
29 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Maurice Anthony O'connell on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Maurice Anthony O'connell on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
28 November 2009	Full accounts made up to 30 June 2009 (9 pages)
28 November 2009	Full accounts made up to 30 June 2009 (9 pages)
3 August 2009	Appointment terminated director graham walpole (1 page)
3 August 2009	Appointment terminated director graham walpole (1 page)
7 January 2009	Return made up to 13/12/08; full list of members (4 pages)
7 January 2009	Return made up to 13/12/08; full list of members (4 pages)
24 November 2008	Director appointed grahm walpole (1 page)
24 November 2008	Director appointed grahm walpole (1 page)
3 October 2008	Full accounts made up to 30 June 2008 (9 pages)
3 October 2008	Full accounts made up to 30 June 2008 (9 pages)
10 July 2008	Secretary's change of particulars / paul gumm / 30/06/2008 (1 page)
10 July 2008	Director's change of particulars / james stacpoole / 31/05/2008 (1 page)
10 July 2008	Secretary's change of particulars / paul gumm / 30/06/2008 (1 page)
10 July 2008	Director's change of particulars / james stacpoole / 31/05/2008 (1 page)
30 April 2008	Appointment terminated director and secretary peter adams (1 page)
30 April 2008	Secretary appointed paul david gumm (2 pages)
30 April 2008	Appointment terminated director and secretary peter adams (1 page)
30 April 2008	Secretary appointed paul david gumm (2 pages)
11 April 2008	Full accounts made up to 30 June 2007 (11 pages)
11 April 2008	Full accounts made up to 30 June 2007 (11 pages)
3 January 2008	Registered office changed on 03/01/08 from: london irish rugby club the avenue sunbury on thames middlesex TW16 5QL (1 page)
3 January 2008	Return made up to 13/12/07; full list of members (3 pages)
3 January 2008	Return made up to 13/12/07; full list of members (3 pages)
3 January 2008	Registered office changed on 03/01/08 from: london irish rugby club the avenue sunbury on thames middlesex TW16 5QL (1 page)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2007	Auditor's resignation (1 page)
24 March 2007	Auditor's resignation (1 page)
23 February 2007	Full accounts made up to 30 June 2006 (13 pages)
23 February 2007	Full accounts made up to 30 June 2006 (13 pages)
2 January 2007	Return made up to 13/12/06; full list of members (8 pages)
2 January 2007	Return made up to 13/12/06; full list of members (8 pages)
4 August 2006	Auditor's resignation (2 pages)
4 August 2006	Auditor's resignation (2 pages)
19 April 2006	Full accounts made up to 30 June 2005 (12 pages)
19 April 2006	Full accounts made up to 30 June 2005 (12 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
22 December 2005	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2005	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
4 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
18 February 2004	Return made up to 13/12/03; full list of members (8 pages)
18 February 2004	Return made up to 13/12/03; full list of members (8 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	New secretary appointed;new director appointed (2 pages)
13 December 2003	Secretary resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	New director appointed (3 pages)
13 December 2003	Secretary resigned (1 page)
13 December 2003	New director appointed (3 pages)
13 December 2003	New secretary appointed;new director appointed (2 pages)
31 March 2003	Full accounts made up to 30 June 2002 (11 pages)
31 March 2003	Full accounts made up to 30 June 2002 (11 pages)
2 January 2003	Return made up to 13/12/02; full list of members (7 pages)
2 January 2003	Return made up to 13/12/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
21 January 2002	Return made up to 13/12/01; full list of members (7 pages)
21 January 2002	Return made up to 13/12/01; full list of members (7 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Particulars of mortgage/charge (7 pages)
12 April 2001	Particulars of mortgage/charge (7 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Full accounts made up to 30 June 2000 (9 pages)
28 February 2001	Full accounts made up to 30 June 2000 (9 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
21 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 October 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
24 October 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
3 July 2000	Registered office changed on 03/07/00 from: 16 saint john street london EC1M 4NT (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 16 saint john street london EC1M 4NT (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Secretary resigned (1 page)
13 December 1999	Incorporation (15 pages)
13 December 1999	Incorporation (15 pages)

Sunclear Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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