Sunley Industrial Limited

Company Name	Sunley Industrial Limited
Company Status	Dissolved
Company Number	04269085
Category	Private Limited Company
Incorporation Date	13 August 2001(22 years, 8 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	RBCO 371 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	05 September 2001(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 7 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	05 September 2001(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 7 months (closed 23 April 2013)
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	05 September 2001(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 6 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	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

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 2010 (13 years, 3 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)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 1 (4 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 1 (4 pages)
7 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
20 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
17 September 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
17 September 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
17 September 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 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 September 2009	Return made up to 13/08/09; full list of members (3 pages)
7 September 2009	Return made up to 13/08/09; full list of members (3 pages)
1 September 2008	Return made up to 13/08/08; full list of members (3 pages)
1 September 2008	Return made up to 13/08/08; full list of members (3 pages)
9 July 2008	Full accounts made up to 31 December 2007 (10 pages)
9 July 2008	Full accounts made up to 31 December 2007 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
18 September 2007	Return made up to 13/08/07; full list of members (2 pages)
18 September 2007	Return made up to 13/08/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Return made up to 13/08/06; full list of members (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Return made up to 13/08/06; full list of members (2 pages)
30 November 2005	Return made up to 13/08/05; full list of members (7 pages)
30 November 2005	Return made up to 13/08/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
4 November 2004	Return made up to 13/08/04; full list of members (7 pages)
4 November 2004	Return made up to 13/08/04; full list of members (7 pages)
21 June 2004	Full accounts made up to 31 December 2003 (11 pages)
21 June 2004	Full accounts made up to 31 December 2003 (11 pages)
23 September 2003	Return made up to 13/08/03; full list of members (7 pages)
23 September 2003	Return made up to 13/08/03; full list of members (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (11 pages)
12 May 2003	Full accounts made up to 31 December 2002 (11 pages)
23 August 2002	Return made up to 13/08/02; full list of members (8 pages)
23 August 2002	Return made up to 13/08/02; full list of members (8 pages)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
24 May 2002	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
24 May 2002	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
8 December 2001	Particulars of mortgage/charge (3 pages)
8 December 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	New director appointed (3 pages)
7 September 2001	Registered office changed on 07/09/01 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE (1 page)
7 September 2001	New director appointed (4 pages)
7 September 2001	New director appointed (3 pages)
7 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
7 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New director appointed (4 pages)
7 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
21 August 2001	Company name changed rbco 371 LIMITED\certificate issued on 21/08/01 (2 pages)
21 August 2001	Company name changed rbco 371 LIMITED\certificate issued on 21/08/01 (2 pages)
13 August 2001	Incorporation (13 pages)
13 August 2001	Incorporation (13 pages)

Sunley Industrial Limited

Business Activity

Directors

Location

Accounts

Filing History

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