SUNRISE TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03123042

Incorporation date

06/11/1995

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1995)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2012

Application to strike the company off the register

View PDF (3 pages)

13/03/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (3 pages)

13/03/2012

Director's details changed for Mr Brent Russell Kelvin May on 2012-03-14

View PDF (2 pages)

16/01/2012

Registered office address changed from Burystaed Court Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8nd on 2012-01-17

View PDF (2 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

09/01/2011

Termination of appointment of Paul Maxted as a secretary

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-12-07

View PDF (14 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

30/11/2009

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

View PDF (13 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/11/2008

Return made up to 10/11/08; no change of members

View PDF (10 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/11/2007

Return made up to 07/11/07; no change of members

View PDF (6 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/11/2006

Return made up to 07/11/06; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2005

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

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/11/2004

Return made up to 07/11/04; full list of members

View PDF (3 pages)

12/09/2004

Director resigned

View PDF (1 pages)

12/09/2004

New director appointed

View PDF (8 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

06/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2003

Return made up to 07/11/03; full list of members

View PDF (6 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

25/10/2003

Resolutions

View PDF (0 pages)

25/10/2003

Resolutions

View PDF (0 pages)

25/10/2003

Resolutions

View PDF (1 pages)

22/10/2003

Registered office changed on 23/10/03 from: 78 cannon street london EC4P 5LN

View PDF (1 pages)

29/11/2002

Return made up to 07/11/02; full list of members

View PDF (6 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/07/2002

Miscellaneous

View PDF (1 pages)

22/07/2002

Auditor's resignation

View PDF (1 pages)

27/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

16/11/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

16/11/1999

Director's particulars changed

View PDF (0 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

07/12/1998

Return made up to 07/11/98; no change of members

View PDF (13 pages)

07/12/1998

Director's particulars changed

View PDF (0 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

17/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

Director resigned

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

14/12/1997

Return made up to 07/11/97; no change of members

View PDF (12 pages)

14/12/1997

Director's particulars changed

View PDF (0 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

10/02/1997

Return made up to 07/11/96; full list of members

View PDF (12 pages)

10/02/1997

New secretary appointed

View PDF (2 pages)

10/02/1997

New director appointed

View PDF (2 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/12/1996

Accounting reference date extended from 20/06/96 to 31/12/96

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (5 pages)

20/12/1996

New director appointed

View PDF (4 pages)

08/07/1996

New director appointed

View PDF (1 pages)

10/06/1996

Memorandum and Articles of Association

View PDF (11 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

Secretary resigned

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

Resolutions

View PDF (19 pages)

16/02/1996

Accounting reference date notified as 20/06

View PDF (1 pages)

16/02/1996

Registered office changed on 17/02/96 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

13/02/1996

Certificate of change of name

View PDF (2 pages)

06/11/1995

Incorporation

View PDF (22 pages)

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

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Richards, Martin Edgar	Nominee Director	06/11/1995 - 01/02/1996	1218
Fairrie, James Patrick Johnston	Director	23/08/2004 - 16/03/2006	197
Charlton, Peter John	Nominee Director	06/11/1995 - 01/02/1996	747
Raikes, Anthony Francis	Director	01/02/1996 - 23/08/2004	73
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	01/02/1996 - 16/03/2006	640

Persons with Significant Control

No PSC data available.

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Description

About SUNRISE TRUSTEES LIMITED

SUNRISE TRUSTEES LIMITED is an(a) Dissolved company incorporated on 06/11/1995 with the registered office located at Delaware Drive, Tongwell, Milton Keynes Buckinghamshire MK15 8BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNRISE TRUSTEES LIMITED?

SUNRISE TRUSTEES LIMITED is currently Dissolved. It was registered on 06/11/1995 and dissolved on 17/09/2012.

Where is SUNRISE TRUSTEES LIMITED located?

SUNRISE TRUSTEES LIMITED is registered at Delaware Drive, Tongwell, Milton Keynes Buckinghamshire MK15 8BA.

What does SUNRISE TRUSTEES LIMITED do?

SUNRISE TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SUNRISE TRUSTEES LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.