Company NameSunley Lewes Limited
Company StatusDissolved
Company Number04758082
CategoryPrivate Limited Company
Incorporation Date8 May 2003(20 years, 11 months ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr James Bernard Sunley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH
Secretary NameSunley Securities Limited (Corporation)
StatusClosed
Appointed08 May 2003(same day as company formation)
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameMr Richard James Sunley Tice
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory
Church Lane Lathbury
Newport Pagnell
Buckinghamshire
MK16 8JY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 May 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

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

Shareholders

1 at 1Sunley Holdings PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2007 (16 years, 4 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)
20 May 2009Return made up to 08/05/09; full list of members (3 pages)
13 May 2009Application for striking-off (1 page)
9 July 2008Full accounts made up to 31 December 2007 (10 pages)
23 May 2008Return made up to 08/05/08; full list of members (3 pages)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
21 May 2007Return made up to 08/05/07; full list of members (2 pages)
27 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
11 October 2006Director resigned (1 page)
27 June 2006Return made up to 08/05/06; full list of members (7 pages)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
1 June 2005Return made up to 08/05/05; full list of members (7 pages)
23 March 2005Director's particulars changed (1 page)
28 July 2004Full accounts made up to 31 December 2003 (11 pages)
28 July 2004Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
28 July 2004Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 July 2003Particulars of mortgage/charge (7 pages)
5 July 2003Particulars of mortgage/charge (4 pages)
5 July 2003Particulars of mortgage/charge (4 pages)
9 May 2003Secretary resigned (1 page)
8 May 2003Incorporation (17 pages)