Sunrise Home Help Bagshot Ii Limited

Company Name	Sunrise Home Help Bagshot Ii Limited
Company Status	Dissolved
Company Number	06385459
Category	Private Limited Company
Incorporation Date	1 October 2007(16 years, 6 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Intercede 2220 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Jonathan Mark Harper
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2012(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crofton House 16 Warwick Road Beaconsfield Buckinghamshire HP9 2PE

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	17 February 2009(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 September 2013)
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Carl George Adams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 21 December 2007)
Role	Treasurer
Correspondence Address	4746 Holly Ave Fairfax Virginia 22030 Irish

Director Name	Mark John Cash
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woes Cottage Church Street Rudgwick West Sussex RH12 3EA

Director Name	Mr David Marsh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Shieling Lower Rads End Tingrith Road Eversholt Bedfordshire MK17 9EF

Director Name	Paul Scott Milstein
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2009)
Role	Senior Vice President Finance
Country of Residence	United States
Correspondence Address	10916 Blue Roan Road Oakton Virginia 22124 Irish

Director Name	Tiffany Lynn Tomasso
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 2007)
Role	Executive Vive President
Correspondence Address	12834 Parapet Way Oak Hill Virginia Va 20171 Irish

Secretary Name	Akistair Milliken
Nationality	British
Status	Resigned
Appointed	22 November 2007(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 29 August 2008)
Role	Company Director
Correspondence Address	34 Elwill Way Beckenham Kent BR3 3AD

Director Name	James Sulkirk Pope
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2007(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 October 2008)
Role	Sup Finance
Correspondence Address	5011 Wyandot Court Bethesda Maryland 20816 Lmvbkzuq

Secretary Name	Mr Iain Gordon
Nationality	British
Status	Resigned
Appointed	29 August 2008(11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 February 2009)
Role	Accountant
Correspondence Address	9 The Ridgeway Marlow Buckinghamshire SL7 3LQ

Director Name	Ms Lisa-Beth Beth Mayr
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2008(1 year after company formation)
Appointment Duration	3 months (resigned 05 January 2009)
Role	Treasurer And Svp
Country of Residence	United States
Correspondence Address	6010 Softwood Trail McLean Virginia 22101

Director Name	Edward A Frantz
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2009(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2011)
Role	Vp & Assoc Gen Counsel
Country of Residence	United States
Correspondence Address	13422 Rippling Brook Drive Silver Spring 20906 Maryland

Director Name	Mrs Rachel Dryden
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 2013)
Role	Director Of Asset Management
Country of Residence	England
Correspondence Address	42 Elmthorpe Road Wolvercote Oxford OX2 8PA

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2013	Termination of appointment of Rachel Dryden as a director (1 page)
14 February 2013	Termination of appointment of Rachel Dryden as a director on 19 January 2013 (1 page)
7 November 2012	Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012 (1 page)
11 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-11 GBP 1 (5 pages)
11 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-11 GBP 1 (5 pages)
11 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-11 GBP 1 (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (11 pages)
24 September 2012	Full accounts made up to 31 December 2011 (11 pages)
9 February 2012	Appointment of Mr Jonathan Mark Harper as a director on 20 January 2012 (2 pages)
9 February 2012	Appointment of Mr Jonathan Mark Harper as a director (2 pages)
6 January 2012	Director's details changed for Rachel Dryden on 28 October 2010 (2 pages)
6 January 2012	Director's details changed for Rachel Dryden on 28 October 2010 (2 pages)
19 October 2011	Termination of appointment of Edward a Frantz as a director on 6 September 2011 (1 page)
19 October 2011	Termination of appointment of Edward Frantz as a director (1 page)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Director's details changed for Rachel Dryden on 10 October 2011 (2 pages)
10 October 2011	Director's details changed for Rachel Dryden on 10 October 2011 (2 pages)
18 July 2011	Full accounts made up to 31 December 2010 (12 pages)
18 July 2011	Full accounts made up to 31 December 2010 (12 pages)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
9 July 2010	Full accounts made up to 31 December 2009 (12 pages)
9 July 2010	Full accounts made up to 31 December 2009 (12 pages)
5 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
5 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
5 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
21 January 2010	Termination of appointment of Paul Milstein as a director (1 page)
21 January 2010	Termination of appointment of Paul Milstein as a director (1 page)
24 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
24 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
24 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
23 December 2009	Director's details changed for Edward a Frantz on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Scott Milstein on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Scott Milstein on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Scott Milstein on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Edward a Frantz on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Edward a Frantz on 1 October 2009 (2 pages)
12 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (2 pages)
30 October 2009	Appointment of Rachel Dryden as a director (2 pages)
30 October 2009	Appointment of Rachel Dryden as a director (2 pages)
15 July 2009	Appointment Terminated Director mark cash (1 page)
15 July 2009	Appointment terminated director david marsh (1 page)
15 July 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
15 July 2009	Appointment terminated director mark cash (1 page)
15 July 2009	Appointment Terminated Director david marsh (1 page)
15 July 2009	Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom (1 page)
14 July 2009	Full accounts made up to 31 December 2008 (12 pages)
14 July 2009	Full accounts made up to 31 December 2008 (12 pages)
5 March 2009	Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckingham hp 9 2PE (1 page)
5 March 2009	Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckingham hp 9 2PE (1 page)
4 March 2009	Appointment Terminated Secretary iain gordon (1 page)
4 March 2009	Appointment terminated secretary iain gordon (1 page)
4 March 2009	Secretary appointed mourant & co capital secretaries LIMITED (1 page)
4 March 2009	Secretary appointed mourant & co capital secretaries LIMITED (1 page)
20 January 2009	Director appointed edward a frantz (1 page)
20 January 2009	Appointment terminated director lisa mayr (1 page)
20 January 2009	Appointment Terminated Director lisa mayr (1 page)
20 January 2009	Director appointed edward a frantz (1 page)
15 December 2008	Appointment Terminated Secretary akistair milliken (1 page)
15 December 2008	Secretary appointed mr iain gordon (1 page)
15 December 2008	Return made up to 01/10/08; full list of members (4 pages)
15 December 2008	Return made up to 01/10/08; full list of members (4 pages)
15 December 2008	Secretary appointed mr iain gordon (1 page)
15 December 2008	Appointment terminated secretary akistair milliken (1 page)
13 October 2008	Director appointed lisa mayr (1 page)
13 October 2008	Director appointed lisa mayr (1 page)
10 October 2008	Appointment terminated director james pope (1 page)
10 October 2008	Appointment Terminated Director james pope (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
30 November 2007	New director appointed (6 pages)
30 November 2007	New director appointed (7 pages)
30 November 2007	New director appointed (4 pages)
30 November 2007	Secretary resigned;director resigned (1 page)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Registered office changed on 30/11/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (4 pages)
30 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
30 November 2007	Registered office changed on 30/11/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 November 2007	New director appointed (6 pages)
30 November 2007	New director appointed (7 pages)
30 November 2007	New director appointed (7 pages)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New director appointed (6 pages)
30 November 2007	Secretary resigned;director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
30 November 2007	New director appointed (7 pages)
30 November 2007	New director appointed (6 pages)
29 November 2007	Particulars of mortgage/charge (12 pages)
29 November 2007	Particulars of mortgage/charge (12 pages)
7 November 2007	Company name changed intercede 2220 LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007	Company name changed intercede 2220 LIMITED\certificate issued on 07/11/07 (2 pages)
1 October 2007	Incorporation (27 pages)

Sunrise Home Help Bagshot Ii Limited

Business Activity

Directors

Location

Accounts

Filing History

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