Sunley Richmond Limited

Company Name	Sunley Richmond Limited
Company Status	Dissolved
Company Number	04198461
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Minmar (559) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(4 years, 11 months after company formation)
Appointment Duration	7 years (closed 23 April 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Mr Rory William Michael Gleeson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	07 June 2007(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 23 April 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	01 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 23 April 2013)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Mr Mark Deme
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 21 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tannery Crossgoats Beacon Road Ditchling West Sussex BN6 8XB

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Director Name	Mr John Adrian Ferree
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Dryburgh Mansions Erpingham Road Putney London SW15 1BG

Director Name	Mr Jerome Leward Smith
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Netheravon Road London W4 2NA

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 11 months after company formation)
Appointment Duration	1 day (resigned 01 April 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Mr John Bernard Sunley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	20 Berkeley Square London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 2 (5 pages)
22 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 2 (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
18 March 2011	Termination of appointment of John Sunley as a director (1 page)
18 March 2011	Termination of appointment of John Sunley as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
16 April 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 April 2009	Return made up to 11/04/09; full list of members (4 pages)
28 April 2009	Return made up to 11/04/09; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
28 April 2008	Return made up to 11/04/08; full list of members (4 pages)
28 April 2008	Return made up to 11/04/08; full list of members (4 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	New director appointed (3 pages)
11 June 2007	New director appointed (4 pages)
11 June 2007	New director appointed (4 pages)
30 April 2007	Return made up to 11/04/07; full list of members (2 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 11/04/07; full list of members (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
1 March 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 March 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
11 October 2006	New director appointed (3 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (3 pages)
19 July 2006	Return made up to 11/04/06; full list of members (8 pages)
19 July 2006	Return made up to 11/04/06; full list of members (8 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 August 2005	Return made up to 11/04/05; full list of members (8 pages)
2 August 2005	Return made up to 11/04/05; full list of members (8 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (3 pages)
20 September 2004	New director appointed (3 pages)
21 June 2004	Full accounts made up to 31 December 2003 (10 pages)
21 June 2004	Full accounts made up to 31 December 2003 (10 pages)
24 May 2004	Return made up to 11/04/04; full list of members (7 pages)
24 May 2004	Return made up to 11/04/04; full list of members (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (10 pages)
12 May 2003	Full accounts made up to 31 December 2002 (10 pages)
7 April 2003	Return made up to 11/04/03; full list of members (7 pages)
7 April 2003	Return made up to 11/04/03; full list of members (7 pages)
24 May 2002	Return made up to 11/04/02; full list of members (6 pages)
24 May 2002	Return made up to 11/04/02; full list of members (6 pages)
11 April 2002	Full accounts made up to 31 December 2001 (9 pages)
11 April 2002	Full accounts made up to 31 December 2001 (9 pages)
21 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
21 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: 51 eastcheap london EC3M 1JP (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	New director appointed (3 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (3 pages)
29 June 2001	Registered office changed on 29/06/01 from: 51 eastcheap london EC3M 1JP (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Secretary resigned (1 page)
31 May 2001	Company name changed minmar (559) LIMITED\certificate issued on 31/05/01 (2 pages)
31 May 2001	Company name changed minmar (559) LIMITED\certificate issued on 31/05/01 (2 pages)
11 April 2001	Incorporation (28 pages)

Sunley Richmond Limited

Business Activity

Directors

Location

Accounts

Filing History

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