Sunpeters Limited

Company Name	Sunpeters Limited
Company Status	Dissolved
Company Number	05290198
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Names	Beronlodge Limited and Countryclubuk Limited

Business Activity

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

Directors

Secretary Name	Miss Julie Ann Spencer
Nationality	British
Status	Closed
Appointed	02 March 2006(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 September 2010)
Role	Editor
Country of Residence	England
Correspondence Address	137 Sutherland Avenue London W9 2QJ

Director Name	Julia Proudfoot
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2006(1 year, 9 months after company formation)
Appointment Duration	4 years (closed 21 September 2010)
Role	Advertising Director
Correspondence Address	61a South Audley Street London W1K 2QP

Director Name	Sir Jocelyn Edward Greville Stevens
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 September 2006)
Role	Company Director
Correspondence Address	136 Oswald Building 374 Queenstown Road London SW8 4PJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	6th Floor Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
26 May 2010	Application to strike the company off the register (3 pages)
26 May 2010	Application to strike the company off the register (3 pages)
26 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-14 (2 pages)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Change of name notice (2 pages)
26 March 2010	Company name changed countryclubuk LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-14 (2 pages)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
20 March 2010	Compulsory strike-off action has been discontinued (1 page)
18 March 2010	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2010-03-18 GBP 1 (14 pages)
18 March 2010	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2010-03-18 GBP 1 (14 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 February 2009	Accounts made up to 31 December 2007 (6 pages)
31 December 2008	Return made up to 18/11/08; full list of members (7 pages)
31 December 2008	Return made up to 18/11/08; full list of members (7 pages)
27 November 2007	Accounts made up to 31 December 2006 (6 pages)
27 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 February 2007	Return made up to 18/11/06; full list of members (2 pages)
16 February 2007	Return made up to 18/11/06; full list of members (2 pages)
27 November 2006	New director appointed (1 page)
27 November 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 October 2006	Accounts made up to 31 December 2005 (5 pages)
25 September 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
25 September 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 June 2006	Return made up to 18/11/05; full list of members; amend (6 pages)
7 June 2006	Return made up to 18/11/05; full list of members; amend (6 pages)
21 April 2006	Return made up to 18/11/05; full list of members (6 pages)
21 April 2006	Return made up to 18/11/05; full list of members (6 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 31 corsham street london N1 6DR (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 31 corsham street london N1 6DR (1 page)
12 April 2006	Director resigned (1 page)
23 March 2006	Company name changed beronlodge LIMITED\certificate issued on 23/03/06 (2 pages)
23 March 2006	Company name changed beronlodge LIMITED\certificate issued on 23/03/06 (2 pages)
18 November 2004	Incorporation (18 pages)
18 November 2004	Incorporation (18 pages)

Sunpeters Limited

Business Activity

Directors

Location

Accounts

Filing History

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