3SUN Controls Limited

Company Name	3SUN Controls Limited
Company Status	Dissolved
Company Number	07520705
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 2 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr James Arnold Lenton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2019(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 July 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Director Name	Ms Nicola Dawn Mason
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2019(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 July 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Director Name	Mr Shaun Poll
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2019(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 July 2021)
Role	Chartered Mechanical Engineer
Country of Residence	England
Correspondence Address	Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Secretary Name	Mr Victor Jibuike
Status	Closed
Appointed	25 October 2019(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 July 2021)
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Bradley Garnett Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Canadian
Status	Closed
Appointed	18 August 2020(9 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 13 July 2021)
Role	President
Country of Residence	United States
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Graham Thomas Hacon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Stephen Dene Heywood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB

Director Name	Mr Paul Seaton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(8 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 August 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Contact

Website	3sun.co.uk

Location

Registered Address	27 Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	3sun Group LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2021	First Gazette notice for voluntary strike-off (1 page)
20 April 2021	Application to strike the company off the register (2 pages)
15 March 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
27 August 2020	Appointment of Mr Bradley Garnett Andrews as a director on 18 August 2020 (2 pages)
13 August 2020	Termination of appointment of Paul Seaton as a director on 3 August 2020 (1 page)
15 June 2020	Current accounting period extended from 29 February 2020 to 30 June 2020 (1 page)
20 May 2020	Termination of appointment of Graham Thomas Hacon as a director on 25 March 2020 (1 page)
9 March 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 28 February 2019 (2 pages)
30 October 2019	Registered office address changed from 3Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0FB to 27 Great West Road Brentford TW8 9BW on 30 October 2019 (1 page)
28 October 2019	Appointment of Mr Paul Seaton as a director on 25 October 2019 (2 pages)
28 October 2019	Appointment of Ms Nicola Dawn Mason as a director on 25 October 2019 (2 pages)
28 October 2019	Appointment of Mr Victor Jibuike as a secretary on 25 October 2019 (2 pages)
28 October 2019	Appointment of Mr James Arnold Lenton as a director on 25 October 2019 (2 pages)
28 October 2019	Appointment of Mr Shaun Poll as a director on 25 October 2019 (2 pages)
22 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
22 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
11 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
11 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
7 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (3 pages)
7 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (3 pages)
25 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 November 2015	Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015 (1 page)
13 November 2015	Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015 (1 page)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (3 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (3 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (3 pages)
24 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
23 September 2014	Appointment of Mr Stephen Dene Heywood as a director on 2 September 2014 (2 pages)
23 September 2014	Appointment of Mr Stephen Dene Heywood as a director on 2 September 2014 (2 pages)
23 September 2014	Appointment of Mr Stephen Dene Heywood as a director on 2 September 2014 (2 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
28 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
3 May 2013	Director's details changed for Mr Graham Thomas Hacon on 11 January 2013 (2 pages)
3 May 2013	Director's details changed for Mr Graham Thomas Hacon on 11 January 2013 (2 pages)
18 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
8 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
8 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
31 July 2012	Registered office address changed from 3Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from 3Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom on 31 July 2012 (1 page)
21 June 2012	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 21 June 2012 (1 page)
23 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA United Kingdom on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA United Kingdom on 21 February 2012 (1 page)
25 February 2011	Appointment of Graham Thomas Hacon as a director (3 pages)
25 February 2011	Appointment of Graham Thomas Hacon as a director (3 pages)
9 February 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
9 February 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

3SUN Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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