Company NameSunley Homes (Gosport) Limited
Company StatusDissolved
Company Number04447554
CategoryPrivate Limited Company
Incorporation Date27 May 2002(21 years, 10 months ago)
Dissolution Date8 September 2009 (14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr James Bernard Sunley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2002(3 days after company formation)
Appointment Duration7 years, 3 months (closed 08 September 2009)
RoleJoint Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH
Secretary NameSunley Securities Limited (Corporation)
StatusClosed
Appointed30 May 2002(3 days after company formation)
Appointment Duration7 years, 3 months (closed 08 September 2009)
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NamePeter Robin Jeffery
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(same day as company formation)
RoleProposed Director
Correspondence AddressShiloh
Park Close
Brockenhurst
Hampshire
SO42 7TG
Secretary NameSarah Morley
NationalityBritish
StatusResigned
Appointed27 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3
36 Malvern Road
Southampton
Hampshire
SO16 6ST
Director NameMr Richard James Sunley Tice
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(3 days after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2006)
RoleJoint Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory
Church Lane Lathbury
Newport Pagnell
Buckinghamshire
MK16 8JY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 May 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitesunley.co.uk/
Email address[email protected]
Telephone020 74998842
Telephone regionLondon

Location

Registered Address20 Berkeley Square
Mayfair
London
W1J 6LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
13 May 2009Application for striking-off (1 page)
9 July 2008Full accounts made up to 31 December 2007 (7 pages)
27 May 2008Return made up to 27/05/08; full list of members (3 pages)
2 November 2007Full accounts made up to 31 December 2006 (9 pages)
1 June 2007Return made up to 27/05/07; full list of members (2 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
11 October 2006Director resigned (1 page)
27 June 2006Return made up to 27/05/06; full list of members (7 pages)
9 November 2005Full accounts made up to 31 December 2004 (9 pages)
2 August 2005Return made up to 27/05/05; full list of members (7 pages)
23 March 2005Director's particulars changed (1 page)
28 July 2004Return made up to 27/05/04; full list of members (7 pages)
21 June 2004Full accounts made up to 31 December 2003 (10 pages)
21 May 2003Return made up to 27/05/03; full list of members (7 pages)
15 May 2003Full accounts made up to 31 December 2002 (10 pages)
13 March 2003Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
26 February 2003Declaration of satisfaction of mortgage/charge (1 page)
26 February 2003Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002Particulars of mortgage/charge (3 pages)
18 July 2002Particulars of mortgage/charge (4 pages)
24 June 2002Director resigned (1 page)
24 June 2002Secretary resigned (1 page)
24 June 2002New director appointed (3 pages)
24 June 2002New secretary appointed (2 pages)
24 June 2002New director appointed (3 pages)
1 June 2002Registered office changed on 01/06/02 from: 11 the avenue southampton hampshire SO17 1XF (1 page)
27 May 2002Secretary resigned (1 page)