Sunway Estates Limited

Company Name	Sunway Estates Limited
Company Status	Dissolved
Company Number	00660600
Category	Private Limited Company
Incorporation Date	26 May 1960(63 years, 11 months ago)
Dissolution Date	27 August 2008 (15 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Victor Murton Martin
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1991(31 years, 3 months after company formation)
Appointment Duration	17 years (closed 27 August 2008)
Role	Builder
Country of Residence	England
Correspondence Address	160 Clifton Avenue South Benfleet Essex SS7 1DH

Director Name	Mrs Beryl Maureen Martin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1997(37 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Clifton Avenue Benfleet Essex SS7 1DH

Director Name	Mrs Karen Ann Terry
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1997(37 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Clifton Avenue Benfleet Essex SS7 1DH

Secretary Name	Mrs Beryl Maureen Martin
Nationality	British
Status	Closed
Appointed	14 October 1997(37 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Clifton Avenue Benfleet Essex SS7 1DH

Director Name	Brian Gordon Martin
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(31 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 October 1997)
Role	Builder
Correspondence Address	26 Warren Chase Thundersley Benfleet Essex SS7 3DZ

Director Name	Ronald William Martin
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(31 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 October 1997)
Role	Builder
Correspondence Address	2 Mowhay Meadow Wadebridge Cornwall PL27 7DY

Secretary Name	Michael Warwick
Nationality	British
Status	Resigned
Appointed	26 August 1991(31 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 October 1997)
Role	Company Director
Correspondence Address	65 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH

Location

Registered Address	160 Clifton Avenue Benfleet Essex SS7 1DH
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Appleton
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£400
Cash	£9,279
Current Liabilities	£153,448

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
15 April 2008	Application for striking-off (1 page)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 September 2007	Return made up to 26/08/07; full list of members (3 pages)
17 September 2007	Director's particulars changed (1 page)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 September 2006	Return made up to 26/08/06; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 September 2005	Return made up to 26/08/05; full list of members (3 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 September 2004	Return made up to 26/08/04; full list of members (7 pages)
9 September 2003	Return made up to 26/08/03; full list of members (7 pages)
18 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 September 2002	Return made up to 26/08/02; full list of members (7 pages)
8 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 September 2001	Return made up to 26/08/01; full list of members (7 pages)
1 September 2000	Return made up to 26/08/00; full list of members (7 pages)
15 September 1999	Return made up to 26/08/99; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
18 December 1998	Full accounts made up to 31 March 1998 (11 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	New secretary appointed;new director appointed (2 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	New director appointed (2 pages)
10 November 1997	Return made up to 26/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 October 1996	Full accounts made up to 31 March 1996 (11 pages)
25 September 1996	Return made up to 26/08/96; no change of members (4 pages)
1 December 1995	Full accounts made up to 31 March 1995 (11 pages)
29 September 1995	Return made up to 26/08/95; no change of members (4 pages)

Sunway Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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