John Walker Developments (Kings Hill) Limited

Company Name	John Walker Developments (Kings Hill) Limited
Company Status	Dissolved
Company Number	04439548
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Vincent Walker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Berkeley Square London W1J 6LH

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	10 years (closed 12 April 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	12 August 2002(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 8 months (closed 12 April 2016)
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	15 May 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Secretary Name	John Vincent Walker
Nationality	British
Status	Resigned
Appointed	15 May 2002(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

Contact

Website	sunley.co.uk
Email address	[email protected]
Telephone	020 74998842
Telephone region	London

Location

Registered Address	4th Floor 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

1 at £1	Sunley Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
14 January 2016	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)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (6 pages)
20 February 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
1 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts made up to 31 December 2010 (10 pages)
20 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts made up to 31 December 2009 (11 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for John Vincent Walker on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for John Vincent Walker on 1 October 2009 (2 pages)
29 October 2009	Accounts made up to 31 December 2008 (12 pages)
20 May 2009	Return made up to 15/05/09; full list of members (3 pages)
9 July 2008	Accounts made up to 31 December 2007 (10 pages)
23 May 2008	Return made up to 15/05/08; full list of members (3 pages)
2 November 2007	Accounts made up to 31 December 2006 (10 pages)
22 May 2007	Return made up to 15/05/07; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (10 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
27 June 2006	Return made up to 15/05/06; full list of members (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (10 pages)
1 June 2005	Return made up to 15/05/05; full list of members (7 pages)
28 July 2004	Return made up to 15/05/04; full list of members (7 pages)
21 June 2004	Accounts made up to 31 December 2003 (10 pages)
21 May 2003	Return made up to 15/05/03; full list of members (7 pages)
15 May 2003	Accounts made up to 31 December 2002 (10 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Secretary resigned (1 page)
8 October 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 37 bank street ashford kent TN23 1DQ (1 page)
30 September 2002	New secretary appointed (2 pages)
15 May 2002	Incorporation (20 pages)

John Walker Developments (Kings Hill) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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