| Company Name | Sunley Walker (Tunbridge Wells) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04255643 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 10 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
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, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 08 September 2009) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| 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 | 25 September 2007(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 September 2009) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Berkeley Square London W1J 6LH |
| Secretary Name | Sunley Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
| Director Name | Mr Richard James Sunley Tice |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY |
| Director Name | John Vincent Walker |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Denge Wood Farm Garlinge Green Petham Canterbury Kent CT4 5RS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 20 Berkeley Square Mayfair 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 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2009 | Application for striking-off (1 page) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 9 July 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 11 October 2006 | New director appointed (2 pages) |
| 7 September 2006 | Return made up to 19/07/06; full list of members
|
| 30 November 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 4 November 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 21 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 23 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 12 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 15 May 2002 | Director's particulars changed (1 page) |
| 11 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 28 October 2001 | Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page) |
| 7 September 2001 | Particulars of mortgage/charge (3 pages) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | New director appointed (2 pages) |
| 26 July 2001 | Secretary resigned;director resigned (1 page) |
| 26 July 2001 | Registered office changed on 26/07/01 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 26 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Incorporation (18 pages) |