co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUNLEY RICHMOND LIMITED

SUNLEY RICHMOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSUNLEY RICHMOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04198461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNLEY RICHMOND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUNLEY RICHMOND LIMITED located?

    Registered Office Address
    20 Berkeley Square
    London
    W1J 6LH
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNLEY RICHMOND LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINMAR (559) LIMITEDApr 11, 2001Apr 11, 2001

    What are the latest accounts for SUNLEY RICHMOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SUNLEY RICHMOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 11, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2012

    Statement of capital on May 22, 2012

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of John Sunley as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Apr 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for John Bernard Sunley on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for James Bernard Sunley on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Rory William Michael Gleeson on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Sunley Securities Limited on Oct 01, 2009

    		2 pagesCH04

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Total exemption full accounts made up to Dec 31, 2006

    		6 pagesAA

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    legacy

    		4 pages288a

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of SUNLEY RICHMOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNLEY SECURITIES LIMITED
    Berkeley Square
    Mayfair
    W1J 6LH London
    20
    United Kingdom
    		Secretary
    Berkeley Square
    Mayfair
    W1J 6LH London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2262230
    		77371660001
    GLEESON, Rory William Michael
    20 Berkeley Square
    W1J 6LH London
    		Director
    20 Berkeley Square
    W1J 6LH London
    		EnglandIrishSurveyor104706720007
    SUNLEY, James Bernard
    Berkeley Square
    W1J 6LH London
    20
    		Director
    Berkeley Square
    W1J 6LH London
    20
    		EnglandBritishSurveyor43436300006
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Secretary
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    DEME, Mark
    The Tannery
    Crossgoats Beacon Road
    BN6 8XB Ditchling
    West Sussex
    		Director
    The Tannery
    Crossgoats Beacon Road
    BN6 8XB Ditchling
    West Sussex
    		United KingdomBritishCompany Director120403970001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		Nominee Director
    7 The Broadwalk
    HA6 2XD Northwood
    Middlesex
    		British900005310001
    FERREE, John Adrian
    Flat 9 Dryburgh Mansions
    Erpingham Road Putney
    SW15 1BG London
    		Director
    Flat 9 Dryburgh Mansions
    Erpingham Road Putney
    SW15 1BG London
    		Great BritainBritishCompany Director50332130003
    PAGE, David William
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    		Nominee Director
    Nizels Grove
    Nizels Lane
    TN11 8NU Hildenborough
    Kent
    		British900020260001
    SMITH, Jerome Leward
    15 Netheravon Road
    W4 2NA London
    		Director
    15 Netheravon Road
    W4 2NA London
    		EnglandBritishCompany Director51842480002
    SUNLEY, James Bernard
    Berkeley Square
    W1J 6LH London
    20
    		Director
    Berkeley Square
    W1J 6LH London
    20
    		United KingdomBritishSurveyor43436300004
    SUNLEY, John Bernard
    20 Berkeley Square
    W1J 6LH London
    		Director
    20 Berkeley Square
    W1J 6LH London
    		UkBritishDirector35550930005
    TICE, Richard James Sunley
    Old Rectory
    Church Lane Lathbury
    MK16 8JY Newport Pagnell
    Buckinghamshire
    		Director
    Old Rectory
    Church Lane Lathbury
    MK16 8JY Newport Pagnell
    Buckinghamshire
    		United KingdomBritishSurveyor151240670006
    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.
    • license: CC0