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SUN ALLIANCE PROPERTY CONSTRUCTION LIMITED

Learn more about SUN ALLIANCE PROPERTY CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SUN ALLIANCE PROPERTY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00007710
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1873.10.10
dissolution date: 2009.03.29
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

List of company documents:

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Find out more information about SUN ALLIANCE PROPERTY CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to SUN ALLIANCE PROPERTY CONSTRUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2008
Form type: 4.68
Date: 2009.01.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
Form type: 4.68
Date: 2008.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/07 FROM:, ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX RH12 1XL
Form type: 287
Date: 2007.10.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.03
£2.95
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SECTION 394
Form type: MISC
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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S366A DISP HOLDING AGM 07/03/01
Form type: ELRES
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, 1 BARTHOLOMEW LANE,, LONDON EC2N 2AB
Form type: 287
Date: 1999.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07

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Company directors and board members:

ROYSUN LIMITED (dissolve)
Secretary, 2005.12.09 - 2009.03.29
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, LIMITED COMPANY, 2002.09.09 - 2009.03.29
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
ROYSUN LIMITED (dissolve)
Director, CORPORATE BODY, 2004.07.27 - 2009.03.29
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
JOHN HILTON BERG (dissolve)
Secretary, 1998.07.31 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
RICHARD ANTHONY EVES (dissolve)
Secretary, 1997.04.24 - 1998.07.31
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2002.07.11 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (dissolve)
Secretary, 2000.10.20 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
ERIC ROLAND WILLS (dissolve)
Secretary, 1992.05.28 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
JASON LESLIE WRIGHT (dissolve)
Secretary, 2000.09.15 - 2000.10.20
1 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
GERALD DESHBOROUGH BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.28 - 1994.01.29
ORCHARD END ONE HOLLYDELL MORGANS ROAD , HERTFORD
SG13 8BE, HERTS
HARLEY RUSSELL BUCKINGHAM (dissolve)
Director, INSURANCE MANAGER, 1992.05.28 - 2002.08.02
KNIGHTS HOUSE NUTHURST STREET, NUTHURST , HORSHAM
RH13 6LH, WEST SUSSEX
DAVID MICHAEL CHARLES (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.28 - 1996.12.31
NORMANDY HILL COTTAGE NORMANDY COMMON NORMANDY , GUILDFORD
GU3 2AP, SURREY
JONATHAN NIGEL COOTE (dissolve)
Director, INSURANCE MANAGER, 1992.05.28 - 1999.11.30
SLIDERS BARN WELLERS TOWN , CHIDDINGSTONE
TN8 7BL, KENT
MICHAEL LEWIS DEW (dissolve)
Director, INSURANCE MANAGER, 1992.05.28 - 1995.06.30
MOOR COTTAGE IPING , MIDHURST
GU29 0PJ, SUSSEX
JAN VICTOR MILLER (dissolve)
Director, 1998.03.05 - 2004.09.28
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
JOHN PAUL MONOOGIAN (dissolve)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.12.30
12 GEORGE V AVENUE , WORTHING
BN11 5RQ, WEST SUSSEX
THOMAS SCOTT NELSON (dissolve)
Director, INSURANCE MANAGER, 1992.05.28 - 1998.03.05
CASTLE FIELD OLD PARK LANE , FARNHAM
GU9 0AH, SURREY

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Information about the Private Limited Company SUN ALLIANCE PROPERTY CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data