Company NameSundirect Limited
Company StatusDissolved
Company Number04972150
CategoryPrivate Limited Company
Incorporation Date21 November 2003(20 years, 5 months ago)
Dissolution Date7 July 2009 (14 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameStuart Leveson
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2003(1 week after company formation)
Appointment Duration5 years, 7 months (closed 07 July 2009)
RoleCompany Director
Correspondence Address10 Herga Court
Sudbury Hill
Harrow
Middlesex
HA1 3RS
Director NameMr Stewart Brian Wiseman
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2003(1 week after company formation)
Appointment Duration5 years, 7 months (closed 07 July 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Southerton Way
Shenley
Radlett
Hertfordshire
WD7 9LJ
Secretary NameMr Stewart Brian Wiseman
NationalityBritish
StatusClosed
Appointed28 November 2003(1 week after company formation)
Appointment Duration5 years, 7 months (closed 07 July 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Southerton Way
Shenley
Radlett
Hertfordshire
WD7 9LJ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed21 November 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed21 November 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address4 Southerton Way
Shenley
Radlett
Hertfordshire
WD7 9LJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishShenley
WardShenley
Built Up AreaShenley
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
5 February 2008Return made up to 21/11/07; full list of members (2 pages)
15 November 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
29 November 2006Return made up to 21/11/06; full list of members (7 pages)
15 November 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
20 December 2005Return made up to 21/11/05; full list of members (7 pages)
26 September 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
17 December 2004Return made up to 21/11/04; full list of members (7 pages)
12 July 2004Registered office changed on 12/07/04 from: 6 coptic street london WC1A 1NW (1 page)
12 July 2004New director appointed (2 pages)
12 July 2004New secretary appointed;new director appointed (2 pages)
4 December 2003Secretary resigned (1 page)
4 December 2003Director resigned (1 page)
4 December 2003Registered office changed on 04/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)