Sunbury On Thames
Middlesex
TW16 7BP
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2010(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 15 May 2012) |
Correspondence Address | 10-18 Union Street London SE1 1SZ |
Director Name | Mr John Craig Skipper |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Roy Leslie Tooley |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Eastfield Avenue North Watford Herts WD24 4HH |
Secretary Name | Janet Elvidge |
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Status | Resigned |
Appointed | 01 August 2004(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 February 2006) |
Role | Company Director |
Correspondence Address | 4 Whitehall Road Hanwell London W7 2JE |
Secretary Name | Yasin Stanley Ali |
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Status | Resigned |
Appointed | 01 February 2006(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr David John Blackwood |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2007(5 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2008) |
Role | Director And Business Unit Lea |
Country of Residence | United Kingdom |
Correspondence Address | The Willows Dalmuinzie Road Bieldside Aberdeen Aberdeenshire AB15 9EB Scotland |
Director Name | Murray Michael Auchincloss |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2009(6 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 April 2010) |
Role | Oil Company Executive |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr James William Halliday |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2010(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 July 2011) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £48,236 |
Current Liabilities | £175,856 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 May 2012 | Final Gazette dissolved following liquidation (1 page) |
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15 May 2012 | Final Gazette dissolved following liquidation (1 page) |
15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 February 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
15 February 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
23 August 2011 | Declaration of solvency (3 pages) |
23 August 2011 | Resolutions
|
23 August 2011 | Appointment of a voluntary liquidator (1 page) |
23 August 2011 | Resolutions
|
23 August 2011 | Declaration of solvency (3 pages) |
23 August 2011 | Appointment of a voluntary liquidator (1 page) |
12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-12
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12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
25 July 2011 | Termination of appointment of John Skipper as a director (1 page) |
25 July 2011 | Termination of appointment of John Skipper as a director (1 page) |
25 July 2011 | Termination of appointment of James Halliday as a director (1 page) |
25 July 2011 | Termination of appointment of James Halliday as a director (1 page) |
13 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
16 December 2010 | Resolutions
|
16 December 2010 | Resolutions
|
11 November 2010 | Director's details changed for Mr James William Halliday on 11 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Mr James William Halliday on 11 November 2010 (2 pages) |
1 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
1 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (7 pages) |
27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (7 pages) |
27 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (7 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
4 May 2010 | Appointment of Mr James William Halliday as a director (2 pages) |
4 May 2010 | Termination of appointment of Murray Auchincloss as a director (1 page) |
4 May 2010 | Termination of appointment of Murray Auchincloss as a director (1 page) |
4 May 2010 | Appointment of Mr James William Halliday as a director (2 pages) |
27 November 2009 | Director's details changed for John Craig Skipper on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for John Craig Skipper on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for John Craig Skipper on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for Murray Michael Auchincloss on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for Murray Michael Auchincloss on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Murray Michael Auchincloss on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
4 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
4 August 2009 | Return made up to 01/08/09; full list of members
|
30 June 2009 | Director appointed murray michael auchincloss
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30 June 2009 | Director appointed murray michael auchincloss (2 pages) |
26 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
26 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
6 January 2009 | Appointment Terminated Director david blackwood (1 page) |
6 January 2009 | Appointment terminated director david blackwood (1 page) |
4 December 2008 | Memorandum and Articles of Association (13 pages) |
4 December 2008 | Memorandum and Articles of Association (13 pages) |
4 December 2008 | Resolutions
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4 December 2008 | Resolutions
|
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
8 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
19 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
19 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
8 September 2008 | Ad 20/08/08-20/08/08 gbp si 100000@1=100000 gbp ic 90001/190001 (2 pages) |
8 September 2008 | Ad 20/08/08-20/08/08\gbp si 100000@1=100000\gbp ic 90001/190001\ (2 pages) |
15 August 2007 | New director appointed (1 page) |
15 August 2007 | New director appointed (1 page) |
8 August 2007 | Resolutions
|
8 August 2007 | Resolutions
|
2 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
2 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
24 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
24 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
15 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Director's particulars changed (1 page) |
9 February 2006 | New secretary appointed (2 pages) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | New secretary appointed (2 pages) |
9 February 2006 | Secretary resigned (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
21 October 2005 | Resolutions
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21 October 2005 | Resolutions
|
21 October 2005 | Resolutions
|
21 October 2005 | Resolutions
|
19 August 2005 | Return made up to 01/08/05; full list of members (5 pages) |
19 August 2005 | Return made up to 01/08/05; full list of members (5 pages) |
27 April 2005 | Director's particulars changed (1 page) |
27 April 2005 | Director's particulars changed (1 page) |
9 November 2004 | Resolutions
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9 November 2004 | Ad 25/10/04--------- £ si 90000@1=90000 £ ic 1/90001 (2 pages) |
9 November 2004 | Resolutions
|
9 November 2004 | Nc inc already adjusted 22/10/04 (1 page) |
9 November 2004 | Ad 25/10/04--------- £ si 90000@1=90000 £ ic 1/90001 (2 pages) |
9 November 2004 | Nc inc already adjusted 22/10/04 (1 page) |
1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
31 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
31 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
10 August 2004 | New secretary appointed (2 pages) |
10 August 2004 | Secretary resigned (1 page) |
10 August 2004 | Secretary resigned (1 page) |
10 August 2004 | New secretary appointed (2 pages) |
18 June 2004 | Director's particulars changed (2 pages) |
18 June 2004 | Director's particulars changed (2 pages) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
16 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
16 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
4 September 2003 | Return made up to 01/08/03; full list of members (5 pages) |
4 September 2003 | Return made up to 01/08/03; full list of members (5 pages) |
8 August 2003 | Director's particulars changed (1 page) |
8 August 2003 | Secretary's particulars changed (1 page) |
8 August 2003 | Secretary's particulars changed (1 page) |
8 August 2003 | Director's particulars changed (1 page) |
25 July 2003 | Director's particulars changed (1 page) |
25 July 2003 | Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page) |
25 July 2003 | Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page) |
25 July 2003 | Director's particulars changed (1 page) |
25 July 2003 | Secretary's particulars changed (1 page) |
25 July 2003 | Secretary's particulars changed (1 page) |
6 August 2002 | Incorporation (26 pages) |
6 August 2002 | Incorporation (26 pages) |