SUNRISE TRUSTEES LIMITED

Overview

Company Name	SUNRISE TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03123042
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1995
Date of Cessation	Sep 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNRISE TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SUNRISE TRUSTEES LIMITED located?

Registered Office Address	Delaware Drive MK15 8BA Tongwell Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SUNRISE TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
HARVESTWOOD LIMITED	Nov 07, 1995	Nov 07, 1995

What are the latest accounts for SUNRISE TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SUNRISE TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 29, 2012

Application to strike the company off the register

3 pages

DS01

Mar 14, 2012

Annual return made up to Dec 07, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2012	Statement of capital on Mar 14, 2012 Capital: GBP 2	SH01

Mar 14, 2012

Director's details changed for Mr Brent Russell Kelvin May on Mar 14, 2012

2 pages

CH01

Jan 17, 2012

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

2 pages

AD01

Sep 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jan 10, 2011

Termination of appointment of Paul Maxted as a secretary

2 pages

TM02

Dec 15, 2010

Annual return made up to Dec 07, 2010

14 pages

AR01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

9 pages

Dec 01, 2009

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

13 pages

AR01

Oct 26, 2009

Full accounts made up to Dec 31, 2008

11 pages

Nov 12, 2008

legacy

10 pages

363a

Oct 29, 2008

Full accounts made up to Dec 31, 2007

11 pages

Nov 27, 2007

legacy

6 pages

363s

Oct 16, 2007

Full accounts made up to Dec 31, 2006

11 pages

Nov 21, 2006

legacy

6 pages

363s

Nov 05, 2006

Full accounts made up to Dec 31, 2005

11 pages

Apr 04, 2006

legacy

1 pages

288b

Apr 04, 2006

legacy

1 pages

288b

Apr 04, 2006

legacy

1 pages

287

Apr 04, 2006

legacy

2 pages

288a

Jan 10, 2006

legacy

1 pages

287

Dec 28, 2005

legacy

1 pages

288c

Nov 30, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of SUNRISE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAY, Brent Russell Kelvin Delaware Drive MK15 8BA Tongwell Milton Keynes Buckinghamshire	Jul 13, 1998		Director	Delaware Drive MK15 8BA Tongwell Milton Keynes Buckinghamshire	England	British	1957-3	59890840001
MAXTED, Paul Bryant Michael Orchard View Farm Winderton OX15 5JF Banbury Oxfordshire	Mar 17, 2006	Dec 22, 2010	Secretary	Orchard View Farm Winderton OX15 5JF Banbury Oxfordshire		British		51723880001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 07, 1995	Feb 02, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London	Feb 02, 1996	Mar 17, 2006	Secretary	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London				24311810024
BUHL, Dieter 3 Park Close Whittlebury NN12 8XE Towcester Northamptonshire	Jun 11, 1996	Dec 11, 1996	Director	3 Park Close Whittlebury NN12 8XE Towcester Northamptonshire		German	1955-10	45376460001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 07, 1995	Feb 02, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
FAIRRIE, James Patrick Johnston 5 Templars Crescent Finchley N3 3QR London	Aug 24, 2004	Mar 17, 2006	Director	5 Templars Crescent Finchley N3 3QR London		British	1947-7	45091610001
RAIKES, Anthony Francis Pond House High Street TN5 6AA Wadhurst East Sussex	Feb 02, 1996	Aug 24, 2004	Director	Pond House High Street TN5 6AA Wadhurst East Sussex		British	1934-12	74100440004
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 07, 1995	Feb 02, 1996	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SCHLAKE, Forg 4 Seagrave Court Walton MK7 7HA Milton Keynes Buckinghamshire	Dec 31, 1997	Jul 22, 1998	Director	4 Seagrave Court Walton MK7 7HA Milton Keynes Buckinghamshire		German	1956-6	56813210001
STALKER, Andrew Glynne Tower Bridgeman Road CF64 3AW Penarth South Glamorgan	Dec 11, 1996	Dec 31, 1997	Director	Glynne Tower Bridgeman Road CF64 3AW Penarth South Glamorgan	Wales	British	1964-5	51388250002
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London	Feb 02, 1996	Mar 17, 2006	Director	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London				24311810024

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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