| Company Name | Sunley Twickenham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04434758 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(21 years, 11 months ago) |
| Dissolution Date | 20 April 2010 (14 years 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(3 years, 10 months after company formation) |
| Appointment Duration | 4 years (closed 20 April 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Berkeley Square London W1J 6LH |
| Secretary Name | Sunley Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
| Director Name | Mr Mark Deme |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Chartered Accountant |
| 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 | 09 May 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 | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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
| 2 at 1 | Sunley Holdings PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 21 December 2009 | Application to strike the company off the register (3 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) |
| 20 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 9 July 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 9 July 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 23 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 09/05/08; full list of members (3 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) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 22 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 11 October 2006 | New director appointed (2 pages) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | New director appointed (2 pages) |
| 27 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 27 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 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) |
| 1 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 28 July 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 09/05/04; full list of members (7 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) |
| 21 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 15 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 15 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 27 August 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 27 August 2002 | Resolutions
|
| 27 August 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 27 August 2002 | Resolutions
|
| 27 August 2002 | Ad 05/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 August 2002 | Ad 05/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 August 2002 | Particulars of mortgage/charge (3 pages) |
| 8 August 2002 | Particulars of mortgage/charge (3 pages) |
| 18 June 2002 | New director appointed (3 pages) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | New director appointed (3 pages) |
| 18 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 9 May 2002 | Incorporation (17 pages) |
| 9 May 2002 | Incorporation (17 pages) |