SUNLEY THAME LIMITED

Key Data

Status

Dissolved

Company No.

02660330

Incorporation date

04/11/1991

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1991)

13/05/2013

Final Gazette dissolved via voluntary strike-off

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28/01/2013

First Gazette notice for voluntary strike-off

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16/01/2013

Application to strike the company off the register

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12/11/2012

Statement of capital on 2012-11-13

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12/11/2012

Statement by Directors

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12/11/2012

Solvency Statement dated 24/10/12

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12/11/2012

Resolutions

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

02/01/2012

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

11/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

24/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for James Bernard Sunley on 2009-10-01

View PDF (2 pages)

24/11/2009

Secretary's details changed for Sunley Securities Limited on 2009-10-01

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/12/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

26/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

23/11/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

19/10/2006

Director resigned

View PDF (1 pages)

27/12/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Return made up to 05/11/04; full list of members

View PDF (7 pages)

20/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/12/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/11/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

26/11/2000

Secretary's particulars changed

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26/11/2000

Registered office changed on 27/11/00

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09/05/2000

Director resigned

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/12/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/12/1998

Return made up to 05/11/98; no change of members

View PDF (7 pages)

01/12/1998

Director's particulars changed

View PDF (0 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/12/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

06/11/1997

Return made up to 05/11/97; full list of members

View PDF (7 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Certificate of change of name

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03/06/1997

Ad 23/05/97--------- £ si [email protected]=175 £ ic 24/199

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03/06/1997

New director appointed

View PDF (3 pages)

03/06/1997

New director appointed

View PDF (3 pages)

03/06/1997

New director appointed

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03/06/1997

New secretary appointed

View PDF (2 pages)

03/06/1997

Registered office changed on 04/06/97 from: 24 brooks mews london W1Y 1LF

View PDF (1 pages)

01/06/1997

Auditor's resignation

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01/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

12/12/1996

Return made up to 05/11/96; no change of members

View PDF (8 pages)

27/07/1996

New secretary appointed

View PDF (1 pages)

27/07/1996

Secretary resigned

View PDF (2 pages)

11/06/1996

Director's particulars changed

View PDF (1 pages)

09/06/1996

Director resigned

View PDF (1 pages)

08/01/1996

Auditor's resignation

View PDF (1 pages)

28/11/1995

Full accounts made up to 1995-06-30

View PDF (12 pages)

22/11/1995

Return made up to 05/11/95; no change of members

View PDF (8 pages)

15/10/1995

Auditor's resignation

View PDF (1 pages)

03/07/1995

Secretary's particulars changed

View PDF (2 pages)

04/04/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

12/12/1994

Full accounts made up to 1994-06-30

View PDF (17 pages)

04/11/1994

Return made up to 05/11/94; full list of members

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07/09/1994

Director resigned;new director appointed

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31/05/1994

Secretary resigned;new secretary appointed

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24/02/1994

Accounting reference date extended from 31/03 to 30/06

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08/02/1994

New director appointed

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08/02/1994

Director resigned;new director appointed

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08/02/1994

Secretary resigned;new secretary appointed

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08/02/1994

Director resigned;new director appointed

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08/02/1994

Director resigned;new director appointed

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08/02/1994

Registered office changed on 09/02/94 from: 92 new cavendish street london W1M 7FA

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22/12/1993

Ad 02/12/93--------- £ si [email protected]=4 £ ic 20/24

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22/12/1993

Resolutions

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22/12/1993

Resolutions

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22/12/1993

S-div 25/11/93

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07/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

28/11/1993

Return made up to 05/11/93; full list of members

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24/04/1993

Registered office changed on 25/04/93 from: 1 riverside road norwich NR1 1SQ

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05/01/1993

Registered office changed on 06/01/93 from: kings court, 12,king street, leeds, west yorks. LS1 2HL

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08/12/1992

Resolutions

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08/12/1992

Return made up to 05/11/92; full list of members

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29/07/1992

New secretary appointed;director resigned;new director appointed

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29/07/1992

Accounting reference date notified as 31/03

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12/04/1992

Ad 01/04/92--------- £ si 17@1=17 £ ic 3/20

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06/04/1992

Particulars of mortgage/charge

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06/04/1992

Particulars of mortgage/charge

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26/03/1992

Ad 19/03/92--------- £ si 1@1=1 £ ic 2/3

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22/03/1992

Director resigned;new director appointed

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22/03/1992

New secretary appointed;director resigned;new director appointed

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05/12/1991

Secretary resigned;new director appointed

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05/12/1991

New secretary appointed;director resigned

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05/12/1991

Registered office changed on 06/12/91 from: 2 baches street london N1 6UB

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04/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sunley, James Bernard	Director	22/05/1997 - Present	88
Higgins, William	Director	06/01/1994 - 29/05/1996	8
SUNLEY SECURITIES LIMITED	Corporate Secretary	22/05/1997 - Present	48
Tice, Richard James Sunley	Director	22/05/1997 - 28/09/2006	119
Fitzgerald, Jillian Mary	Secretary	17/05/1994 - 07/07/1996	-

Persons with Significant Control

No PSC data available.

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Description

About SUNLEY THAME LIMITED

SUNLEY THAME LIMITED is an(a) Dissolved company incorporated on 04/11/1991 with the registered office located at 4th Floor, 20 Berkeley Square, London W1J 6LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNLEY THAME LIMITED?

SUNLEY THAME LIMITED is currently Dissolved. It was registered on 04/11/1991 and dissolved on 13/05/2013.

Where is SUNLEY THAME LIMITED located?

SUNLEY THAME LIMITED is registered at 4th Floor, 20 Berkeley Square, London W1J 6LH.

What does SUNLEY THAME LIMITED do?

SUNLEY THAME LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SUNLEY THAME LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.