| Company Name | Sun Petroleum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05437737 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(19 years ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Name | Highelms Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Chambers Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(1 year, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 March 2007) |
| Correspondence Address | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
| Secretary Name | Chambers Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(1 year, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 March 2007) |
| Correspondence Address | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
Location
| Registered Address | 122-126 Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2009 | Appointment terminated director chambers directors LIMITED (1 page) |
| 28 January 2009 | Appointment terminated secretary chambers secretaries LIMITED (1 page) |
| 30 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 20 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 21 March 2007 | New director appointed (1 page) |
| 21 March 2007 | New secretary appointed (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 27 April 2006 | Return made up to 27/04/06; full list of members (2 pages) |