SUNRISE ENGINEERING CONSULTANCY LIMITED

SUNRISE ENGINEERING CONSULTANCY LIMITED

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

    Company NameSUNRISE ENGINEERING CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05341919
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNRISE ENGINEERING CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASBURY LIMITEDJan 25, 2005Jan 25, 2005

    What are the latest accounts for SUNRISE ENGINEERING CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for SUNRISE ENGINEERING CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for David John Butcher on Aug 06, 2010

    2 pagesCH01

    Annual return made up to Jan 25, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2010

    Statement of capital on Mar 26, 2010

    • Capital: GBP 2
    SH01

    Termination of appointment of Kirkcourt Limited as a secretary

    1 pagesTM02

    Director's details changed for David John Butcher on Nov 06, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    Certificate of change of name

    Company name changed asbury LIMITED\certificate issued on 12/03/08
    2 pagesCERTNM

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of SUNRISE ENGINEERING CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTCHER, David John
    Lord Montgomery Way
    Bradwell
    NR31 8TD Great Yarmouth
    14
    Norfolk
    United Kingdom
    Director
    Lord Montgomery Way
    Bradwell
    NR31 8TD Great Yarmouth
    14
    Norfolk
    United Kingdom
    United KingdomBritishDirector103820020002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    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