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SUN LIFE FINANCIAL LIMITED

Learn more about SUN LIFE FINANCIAL 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 6DU

SUN LIFE FINANCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00898690
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.21
dissolution date: 2004.01.13
last member list: 2003.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
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 FINANCIAL LIMITED. Our website makes it possible to view other available documents related to SUN LIFE FINANCIAL 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.22
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
£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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COMPANY NAME CHANGED, SUN LIFE PROPERTY MANAGEMENT LIM, ITED, CERTIFICATE ISSUED ON 14/12/99
Form type: CERTNM
Date: 1999.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/12/98
Form type: SRES03
Date: 1999.01.14
£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: 1998.07.26
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.15
£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 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 28/03/96; 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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.21
£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 28/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.19
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/94 FROM:, 160 BROMPTON ROAD, LONDON SW3 1HW
Form type: 287
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/02/93
Form type: SRES01
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.13

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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
RICHARD MARK PINNOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.30 - 2004.01.13
16 CHAUCER ROAD , BEDFORD
MK40 2AJ, BEDFORDSHIRE
STEPHEN PAUL SMITH (dissolve)
Director, MD AXA REAL ESTATE IM, 1994.09.30 - 2004.01.13
65 YESTER ROAD , CHISLEHURST
BR7 5HN, KENT
STEPHEN RICHARD YATES (dissolve)
Director, ASSET MANAGER, 1996.06.30 - 2004.01.13
37 COLEBROOKE AVENUE , LONDON
W13 8JZ
CAROLINE MARY DRISCOLL (dissolve)
Secretary, 1995.08.10 - 2000.12.29
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
ANTHONY JAMES HERBERT (dissolve)
Secretary, 1992.07.01 - 1993.01.27
21 TITE STREET , LONDON
SW3 4JT
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, 1992.03.28 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
ANTHONY FAULKNER (dissolve)
Director, MANAGING DIRECTOR,SLP, 1992.03.28 - 1994.09.30
7 WESTON CLOSE UPTON GREY , BASINGSTOKE
RG25 2RX, HAMPSHIRE
RICHARD WILLIAM GALLOWAY (dissolve)
Director, DIRECTOR & DEV MANAGER SLP, 1992.09.30 - 1996.06.30
SHANDON DORMANS PARK , EAST GRINSTEAD
RH19 2NQ, WEST SUSSEX
JOHN MICHAEL NICHOLLS (dissolve)
Director, MANAGING DIRECTOR SLP, 1992.03.28 - 1992.10.01
25 STARLING LANE CUFFLEY , POTTERS BAR
EN6 4JX, HERTFORDSHIRE
STEPHEN MICHAEL PARRIS (dissolve)
Director, SURVEYOR, 1992.09.30 - 1994.12.15
81 WENTWORTH DRIVE , BEDFORD
MK41 8QD, BEDFORDSHIRE
JOHN DUDLEY WEBSTER (dissolve)
Director, MANAGING DIRECTOR SLAM, 1992.03.28 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
STEPHEN RICHARD YATES (dissolve)
Director, ASSET MANAGER, 1995.10.09 - 1996.06.30
37 COLEBROOKE AVENUE , LONDON
W13 8JZ

Companies near to SUN LIFE FINANCIAL ltd.

Information about the Private Limited Company SUN LIFE FINANCIAL 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: 2016.06.14. Reload the data