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SUNLEY ENTERPRISES LIMITED

Learn more about SUNLEY ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6LH

SUNLEY ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00385336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.02.03
dissolution date: 2013.04.23
last member list: 2012.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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COMPANY NAME CHANGED BERNARD & MARY SUNLEY LIMITED, CERTIFICATE ISSUED ON 21/08/12
Form type: CERTNM
Date: 2012.08.21
Child documents:
Document type: ANNOTATION
Date: 2012.08.21
Form type: RES15
Document description: CHANGE OF NAME 09/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.21
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.23
Form type: LATEST SOC
Document description: 23/07/12 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY
Form type: TM01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR JOAN TICE
Form type: TM01
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY TICE / 01/10/2009
Form type: CH01
Date: 2010.07.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD SUNLEY / 01/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009
Form type: CH01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 20/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.08.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/96 FROM:, 105 PARK STREET, LONDON, W1Y 3FB
Form type: 287
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/93 FROM:, 47 PRINCES GATE MEWS, LONDON SW7 2PR
Form type: 287
Date: 1993.11.29

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Company directors and board members:

SUNLEY SECURITIES LIMITED (dissolve)
Secretary, 1994.07.12 - 2013.04.23
20 BERKELEY SQUARE MAYFAIR , LONDON
W1J 6LH
JAMES BERNARD SUNLEY (dissolve)
Director, SURVEYOR, 1991.08.31 - 2013.04.23
20 BERKELEY SQUARE , LONDON
W1J 6LH
KENNETH STACEY (dissolve)
Secretary, 1991.08.31 - 1994.07.12
76 DENMARK ROAD , CARSHALTON
SM5 2JW, SURREY
JOHN BERNARD SUNLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2011.02.14
20 BERKELEY SQUARE MAYFAIR , LONDON
W1J 6LH
JOAN MARY TICE (dissolve)
Director, 1991.08.31 - 2011.02.14
20 BERKELEY SQUARE MAYFAIR , LONDON
W1J 6LH
RICHARD JAMES SUNLEY TICE (dissolve)
Director, SURVEYOR, 1991.08.31 - 2006.03.31
OLD RECTORY CHURCH LANE LATHBURY , NEWPORT PAGNELL
MK16 8JY, BUCKINGHAMSHIRE

Companies near to SUNLEY ENTERPRISES ltd.

Information about the Private Limited Company SUNLEY ENTERPRISES 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: 2016.04.29. Reload the data