London
W1J 6LH
Director Name | Mr James Bernard Sunley |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 26 January 2016) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 20 Berkeley Square London W1J 6LH |
Secretary Name | Sunley Securities Limited (Corporation) |
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Status | Closed |
Appointed | 08 July 2002(5 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 6 months (closed 26 January 2016) |
Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
Director Name | Andrew Martin Slipper |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2002(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | Holt House 4 Chobham Road Ottershaw Chertsey Surrey KT16 0NL |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | George Anthony Dowse |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 November 2007) |
Role | Res Prop Developer |
Correspondence Address | Patrixbourne House The Street Patrixbourne Canterbury Kent CT4 5DQ |
Secretary Name | Professional Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2002(same day as company formation) |
Correspondence Address | Centurion House 37 Jewry Street London EC3N 2ER |
Website | sunley.co.uk |
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Email address | [email protected] |
Telephone | 020 74998842 |
Telephone region | London |
Registered Address | 20 Berkeley Square Mayfair London W1J 6LH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Sunley Holdings Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2015 | Application to strike the company off the register (3 pages) |
20 July 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
19 February 2015 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
19 February 2015 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
4 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
31 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
27 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
8 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
8 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
21 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
4 February 2010 | Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages) |
4 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
4 February 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
3 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
9 July 2008 | Full accounts made up to 31 December 2007 (9 pages) |
28 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
5 December 2007 | Director resigned (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
18 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
22 May 2006 | Return made up to 17/01/06; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
9 June 2005 | Director's particulars changed (1 page) |
26 April 2005 | Return made up to 17/01/05; full list of members
|
23 March 2005 | Director's particulars changed (1 page) |
21 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
5 March 2004 | Return made up to 17/01/04; full list of members (7 pages) |
15 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 March 2003 | Return made up to 17/01/03; full list of members (8 pages) |
10 January 2003 | Secretary resigned (1 page) |
19 July 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
12 July 2002 | Registered office changed on 12/07/02 from: centurion house 37 jewry street london EC3N 2ER (1 page) |
12 July 2002 | New secretary appointed (2 pages) |
17 May 2002 | New director appointed (4 pages) |
17 May 2002 | New director appointed (3 pages) |
17 May 2002 | Director resigned (1 page) |
17 May 2002 | New director appointed (2 pages) |
7 May 2002 | Company name changed slipper vanbrugh LIMITED\certificate issued on 07/05/02 (2 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New secretary appointed (2 pages) |
20 February 2002 | Secretary resigned (1 page) |
20 February 2002 | Registered office changed on 20/02/02 from: 16 saint john street london EC1M 4NT (1 page) |
20 February 2002 | Director resigned (1 page) |
17 January 2002 | Incorporation (15 pages) |