| Company Name | Sunley [Burwood Park] Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04380827 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2002(22 years, 2 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 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, 1 month 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 |
| Secretary Name | Sunley Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2002(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 | 25 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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 |
Shareholders
| 100 at 1 | Sunley Holdings PLC 100.00% Ordinary |
|---|
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) |
| 24 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 9 July 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 10 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 23 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 11 October 2006 | New director appointed (2 pages) |
| 11 October 2006 | Director resigned (1 page) |
| 22 May 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 26 April 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 21 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 24 May 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 15 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 7 April 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 20 August 2002 | Particulars of mortgage/charge (3 pages) |
| 21 June 2002 | Particulars of mortgage/charge (4 pages) |
| 26 March 2002 | Ad 25/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2002 | New director appointed (3 pages) |
| 14 March 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 25 February 2002 | Incorporation (31 pages) |