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SUN LIFE TECHNICAL SERVICES LIMITED

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

Company details

107 CHEAPSIDE, LONDON, EC2V 6DT

SUN LIFE TECHNICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00551440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.01
dissolution date: 2004.01.13
last member list: 2003.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.23
documents available: 1

List of company documents:

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Find out more information about SUN LIFE TECHNICAL SERVICES LIMITED. Our website makes it possible to view other available documents related to SUN LIFE TECHNICAL SERVICES 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.02
£2.95
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S80A AUTH TO ALLOT SEC 21/12/99
Form type: (W)ELRES
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 21/12/99
Document type: ANNOTATION
Date: 2000.01.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 21/12/99
Document type: ANNOTATION
Date: 2000.01.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/12/99
Document type: ANNOTATION
Date: 2000.01.13
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 21/12/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/02/93
Form type: SRES01
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.17

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2000.12.29 - 2004.01.13
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.12.24 - 2004.01.13
107 CHEAPSIDE , LONDON
EC2V 6DU
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 1999.01.25 - 2004.01.13
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
CAROLINE MARY DRISCOLL (dissolve)
Secretary, 1995.08.10 - 2000.12.29
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1993.01.28 - 1993.02.22
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JANET IRWIN WALLWORK (dissolve)
Secretary, 1993.02.22 - 1995.08.10
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
JOHN DUDLEY WEBSTER (dissolve)
Secretary, 1992.03.27 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
NORMAN WILLIAM OGILVIE GILMOUR (dissolve)
Director, IFA DISTRIBUTION DIRECTOR, 1999.02.23 - 2000.05.31
DOWNFIELD BRIDGWATER ROAD , SIDCOT
BS25 1NB, NORTH SOMERSET
STUART EDWARD HAMILTON (dissolve)
Director, IFA DIRECTOR, 1994.09.01 - 1996.05.10
FARM VIEW SPENCERS LANE , BERKSWELL
CV7 7BB, COVENTRY
GEOFFREY HARRISON-DEES (dissolve)
Director, GEN MANAGER (MKT & SALES), 1992.03.27 - 1997.04.08
PORTLAND HOUSE RICKLING GREEN , SAFFRON WALDEN
CB11 3YG, ESSEX
BRIAN THOMAS LAWLESS (dissolve)
Director, MANAGING DIRECTOR, 1992.03.27 - 2001.12.24
62 HIGHFIELD ROAD , PURLEY
CR8 2JG, SURREY
JOHN DAVID STANDFIELD MARSH (dissolve)
Director, MANAGING DIRECTOR, 1996.05.10 - 1998.12.30
WALNUT FARM YARLEY HILL YARLEY , WELLS
BA5 1PA, SOMERSET
ANTONY JAMES MOORE (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 1995.06.14 - 1999.01.25
1 MONS CLOSE , HARPENDEN
AL5 1TD, HERTFORDSHIRE
PAUL LESLIE SMITH (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 1994.09.01 - 1995.06.14
4 FROBISHER AVENUE PORTISHEAD , BRISTOL
BS20 9XB, AVON
SUSAN ELIZABETH WHITTICK (dissolve)
Director, TAXATION PRACTITIONER, 1993.12.01 - 1995.04.07
41 LOWER MOOR ROAD BRIMSHAM PARK , YATE
BS17 1RT, AVON

Companies near to SUN LIFE TECHNICAL SERVICES ltd.

Information about the Private Limited Company SUN LIFE TECHNICAL SERVICES 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: 2016.05.16. Reload the data