Sunderland U.K. Limited

Company Name	Sunderland U.K. Limited
Company Status	Dissolved
Company Number	03915097
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 2 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2014(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 February 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies, George Lane South Woodford London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	10 May 2011(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 February 2017)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 July 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Apt 717 Al Arta 1 Road 5 The Greens Dubai UAE

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Cie Sucriere De St Antoine M59 St Antoine Se Goodlands Gpo Box 244

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fort Champ 10 Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2009)
Correspondence Address	15 Stratton Street London W1J 8LQ

Location

Registered Address	3 The Shrubberies, George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£14,713
Cash	£10,325
Current Liabilities	£2,678

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Voluntary strike-off action has been suspended (1 page)
13 December 2016	Voluntary strike-off action has been suspended (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
11 November 2016	Application to strike the company off the register (3 pages)
11 November 2016	Application to strike the company off the register (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 (3 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,000 (3 pages)
9 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,000 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
9 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
9 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
9 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
7 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2,000 (4 pages)
7 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2,000 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
7 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (4 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (4 pages)
18 May 2011	Appointment of Douglas James Morley Hulme as a director (2 pages)
18 May 2011	Appointment of Woodford Directors Limited as a director (2 pages)
18 May 2011	Appointment of Douglas James Morley Hulme as a director (2 pages)
18 May 2011	Termination of appointment of Andrew Stuart as a director (1 page)
18 May 2011	Termination of appointment of Andrew Stuart as a director (1 page)
18 May 2011	Registered office address changed from 26 Priestgate Peterborough Cambridgeshire PE1 1WG on 18 May 2011 (1 page)
18 May 2011	Appointment of Woodford Directors Limited as a director (2 pages)
18 May 2011	Registered office address changed from 26 Priestgate Peterborough Cambridgeshire PE1 1WG on 18 May 2011 (1 page)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
26 January 2011	Director's details changed for Mr Andrew Moray Stuart on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Andrew Moray Stuart on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Andrew Moray Stuart on 1 January 2011 (2 pages)
28 October 2010	Accounts for a small company made up to 31 January 2010 (4 pages)
28 October 2010	Accounts for a small company made up to 31 January 2010 (4 pages)
23 September 2010	Director's details changed for Mr Andrew Moray Stuart on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Andrew Moray Stuart on 23 September 2010 (2 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
23 October 2009	Accounts for a small company made up to 31 January 2009 (4 pages)
23 October 2009	Accounts for a small company made up to 31 January 2009 (4 pages)
29 July 2009	Appointment terminated director john hunt (1 page)
29 July 2009	Director appointed mr andrew moray stuart (2 pages)
29 July 2009	Director appointed mr andrew moray stuart (2 pages)
29 July 2009	Appointment terminated director john hunt (1 page)
12 February 2009	Director's change of particulars / john wortley hunt / 12/02/2009 (2 pages)
12 February 2009	Director's change of particulars / john wortley hunt / 12/02/2009 (2 pages)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
29 January 2009	Return made up to 28/01/09; full list of members (3 pages)
29 January 2009	Return made up to 28/01/09; full list of members (3 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (4 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (4 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
30 November 2007	Accounts for a small company made up to 31 January 2007 (4 pages)
30 November 2007	Accounts for a small company made up to 31 January 2007 (4 pages)
13 November 2007	Location of register of members (1 page)
13 November 2007	Location of register of members (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 302 regent street london W1B 3HH (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 302 regent street london W1B 3HH (1 page)
1 February 2007	Return made up to 28/01/07; full list of members (2 pages)
1 February 2007	Return made up to 28/01/07; full list of members (2 pages)
4 December 2006	Accounts for a small company made up to 31 January 2006 (4 pages)
4 December 2006	Accounts for a small company made up to 31 January 2006 (4 pages)
30 January 2006	Return made up to 28/01/06; full list of members (3 pages)
30 January 2006	Return made up to 28/01/06; full list of members (3 pages)
19 December 2005	Accounts for a small company made up to 31 January 2005 (4 pages)
19 December 2005	Accounts for a small company made up to 31 January 2005 (4 pages)
9 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	Location of register of members (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 1-7 harley street london W1N 1DA (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 1-7 harley street london W1N 1DA (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New secretary appointed (1 page)
7 February 2005	Return made up to 28/01/05; full list of members (7 pages)
7 February 2005	Return made up to 28/01/05; full list of members (7 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (4 pages)
28 January 2005	New director appointed (4 pages)
28 January 2005	Director resigned (1 page)
21 January 2005	Accounts for a small company made up to 31 January 2004 (4 pages)
21 January 2005	Accounts for a small company made up to 31 January 2004 (4 pages)
25 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
25 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
3 March 2004	Accounts for a small company made up to 31 January 2003 (4 pages)
3 March 2004	Accounts for a small company made up to 31 January 2003 (4 pages)
25 February 2004	Return made up to 28/01/04; full list of members (7 pages)
25 February 2004	Return made up to 28/01/04; full list of members (7 pages)
21 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
21 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
4 March 2003	Accounts for a small company made up to 31 January 2002 (4 pages)
4 March 2003	Accounts for a small company made up to 31 January 2002 (4 pages)
9 February 2003	Return made up to 28/01/03; full list of members (7 pages)
9 February 2003	Return made up to 28/01/03; full list of members (7 pages)
29 November 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
29 November 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
12 February 2002	Accounts for a small company made up to 31 January 2001 (4 pages)
12 February 2002	Accounts for a small company made up to 31 January 2001 (4 pages)
4 February 2002	Return made up to 28/01/02; full list of members (6 pages)
4 February 2002	Return made up to 28/01/02; full list of members (6 pages)
22 November 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
22 November 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
28 February 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 February 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/12/00 (2 pages)
3 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/12/00 (2 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
14 July 2000	Registered office changed on 14/07/00 from: parramatta 305 butlers wharf building, shad thames london SE1 2YE (1 page)
14 July 2000	Registered office changed on 14/07/00 from: parramatta 305 butlers wharf building, shad thames london SE1 2YE (1 page)
19 April 2000	Secretary's particulars changed (1 page)
19 April 2000	Secretary's particulars changed (1 page)
31 March 2000	Ad 28/01/00--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
31 March 2000	Ad 28/01/00--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (3 pages)
3 February 2000	New director appointed (8 pages)
3 February 2000	New director appointed (3 pages)
3 February 2000	New director appointed (8 pages)
28 January 2000	Incorporation (28 pages)
28 January 2000	Incorporation (28 pages)

Sunderland U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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