SUNRISE ENGINEERING CONSULTANCY LIMITED
Overview
Company Name | SUNRISE ENGINEERING CONSULTANCY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05341919 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SUNRISE ENGINEERING CONSULTANCY LIMITED?
- (7487) /
Where is SUNRISE ENGINEERING CONSULTANCY LIMITED located?
Registered Office Address | Anglo Dal House 5 Spring Villa Park Edgware HA8 7EB Middlesex |
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Undeliverable Registered Office Address | No |
What were the previous names of SUNRISE ENGINEERING CONSULTANCY LIMITED?
Company Name | From | Until |
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ASBURY LIMITED | Jan 25, 2005 | Jan 25, 2005 |
What are the latest accounts for SUNRISE ENGINEERING CONSULTANCY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SUNRISE ENGINEERING CONSULTANCY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for David John Butcher on Aug 06, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Kirkcourt Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for David John Butcher on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed asbury LIMITED\certificate issued on 12/03/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a |
Who are the officers of SUNRISE ENGINEERING CONSULTANCY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BUTCHER, David John | Director | Lord Montgomery Way Bradwell NR31 8TD Great Yarmouth 14 Norfolk United Kingdom | United Kingdom | British | Director | 103820020002 | ||||
AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
KIRKCOURT LIMITED | Secretary | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92148900001 | |||||||
BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||
HENISTONE FINANCE LIMITED | Director | Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92149010001 |
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