| Company Name | Sumner Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03937063 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2000(24 years, 1 month ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daniel More |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 October 2000(7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 18 January 2005) |
| Role | Business Consultant |
| Correspondence Address | 70 Clarence Road Enfield EN3 4BW |
| Director Name | Mr Raymond Virciglio |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 04 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Clarence Road Enfield Middlesex EN3 4BW |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 January 2004) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 4th Floor Queens House 55-56 Lincolns In Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 25 March 2003 | Return made up to 01/03/03; full list of members
|
| 19 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 21 December 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 23 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: suite 24858 72 new bond street london W1Y 9DD (1 page) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 1 March 2000 | Incorporation (16 pages) |