SUNRISE ENGINEERING CONSULTANCY LIMITED

Overview

Company Name	SUNRISE ENGINEERING CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05341919
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005
Date of Cessation	Jun 14, 2011

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 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 Address	No

What were the previous names of SUNRISE ENGINEERING CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
ASBURY LIMITED	Jan 25, 2005	Jan 25, 2005

What are the latest accounts for SUNRISE ENGINEERING CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SUNRISE ENGINEERING CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 17, 2011

Application to strike the company off the register

3 pages

DS01

Aug 06, 2010

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

2 pages

CH01

Mar 26, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2010	Statement of capital on Mar 26, 2010 Capital: GBP 2	SH01

Mar 25, 2010

Termination of appointment of Kirkcourt Limited as a secretary

1 pages

TM02

Nov 06, 2009

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

2 pages

CH01

Oct 27, 2009

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

3 pages

Jan 30, 2009

legacy

2 pages

88(2)

Jan 26, 2009

legacy

3 pages

363a

Jan 26, 2009

legacy

1 pages

288c

Dec 27, 2008

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

3 pages

Mar 11, 2008

Certificate of change of name

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

2 pages

CERTNM

Jan 25, 2008

legacy

2 pages

363a

Dec 20, 2007

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

3 pages

Apr 30, 2007

legacy

1 pages

288b

Feb 02, 2007

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

3 pages

Jan 29, 2007

legacy

2 pages

363a

Feb 04, 2006

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

3 pages

Jan 26, 2006

legacy

2 pages

363a

Mar 30, 2005

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 15, 2005

legacy

1 pages

288a

Mar 07, 2005

legacy

2 pages

88(2)R

Mar 07, 2005

legacy

1 pages

288a

Mar 07, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of SUNRISE ENGINEERING CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTCHER, David John Lord Montgomery Way Bradwell NR31 8TD Great Yarmouth 14 Norfolk United Kingdom	Jan 25, 2005		Director	Lord Montgomery Way Bradwell NR31 8TD Great Yarmouth 14 Norfolk United Kingdom	United Kingdom	British	1977-8	Director	103820020002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 25, 2005	Jan 28, 2005	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	Jan 25, 2005	Jan 25, 2010	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	Jan 25, 2005	Jan 28, 2005	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	Jan 25, 2005	Apr 05, 2007	Director	Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex					92149010001

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