SUNNINGDALE TRUSTEES LIMITED
Overview
| Company Name | SUNNINGDALE TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06540485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNNINGDALE TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUNNINGDALE TRUSTEES LIMITED located?
| Registered Office Address | Suite 105, Viglen House Alperton Lane Wembley HA0 1HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNINGDALE TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SUNNINGDALE TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Feb 01, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Justin Scott as a director on Sep 21, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Oliver Peck on Mar 20, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Michael Watterson on Mar 20, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Justin Scott on Mar 20, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Anne Christine Baggesen on Mar 20, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SUNNINGDALE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHYTECROFT SERVICES LIMITED | Secretary | Road Town PO BOX 146 Tortola Trident Chambers Bvi |
| 149996400001 | ||||||||||||||
| BAGGESEN, Anne Christine | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House England | Isle Of Man | British | 92001170002 | |||||||||||||
| PECK, Oliver Francis | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House England | Isle Of Man | British | 148920010001 | |||||||||||||
| WATTERSON, John Michael | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House England | Isle Of Man | British | 50860710001 | |||||||||||||
| LONDON SECRETARIES LIMITED | Secretary | Jermyn Street SW1Y 6AW London 5th Floor 86 | 129547530001 | |||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th | 128007350001 | |||||||||||||||
| SCOTT, Justin | Director | 94 Wigmore Street W1U 3RF London 6th Floor | Isle Of Man | British | 112500930002 | |||||||||||||
| THATCHER, Stephen Alan | Director | Windermere Drive IM3 2DW Onchan 2 Isle Of Man | British | 129620230001 | ||||||||||||||
| MOLLYLAND INC | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands | 75047600002 | |||||||||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th | 128007360001 |
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