Old Sun Wharf Management Company Limited

Company Name	Old Sun Wharf Management Company Limited
Company Status	Dissolved
Company Number	02960676
Category	Private Limited Company
Incorporation Date	19 August 1994(29 years, 8 months ago)
Dissolution Date	2 May 2006 (18 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Donald Gregory Lambert
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2003(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 May 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Old Sun Wharf 40 Narrow Street London E14 8DG

Director Name	Duncan Campbell MacDiarmid
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 02 May 2006)
Role	Retired C A
Correspondence Address	Flat 34 Old Sun Wharf 40 Narrow Street Limehouse London E14 8DG

Secretary Name	Duncan Campbell MacDiarmid
Nationality	British
Status	Closed
Appointed	14 June 2005(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 02 May 2006)
Role	Retired C A
Correspondence Address	Flat 34 Old Sun Wharf 40 Narrow Street Limehouse London E14 8DG

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5 Harley House Regents Park London NW1 5HN

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Jeffrey Peter Hughes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 June 2005)
Role	Stockbroker/Chartered Accounta
Country of Residence	United Kingdom
Correspondence Address	26 Old Sun Wharf 40 Narrow Street London E14 8DG

Director Name	Joanne Elizabeth Lawrence
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2003)
Role	Investment Banker
Correspondence Address	Flat 29 Old Sun Wharf 40 Narrow Street Limehouse London E14 8DG

Director Name	Mrs Irmhild Klara Pfeifer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 2000(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 December 2004)
Role	Tourist Guide
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Old Sun Wharf 40 Narrow Street London E14 8DG

Secretary Name	Joanne Elizabeth Lawrence
Nationality	British
Status	Resigned
Appointed	13 March 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Flat 29 Old Sun Wharf 40 Narrow Street Limehouse London E14 8DG

Director Name	Duncan Campbell MacDiarmid
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2004)
Role	Retired Ca
Correspondence Address	Flat 34 Old Sun Wharf 40 Narrow Street Limehouse London E14 8DG

Secretary Name	Duncan Campbell McDiarmid
Nationality	British
Status	Resigned
Appointed	24 February 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2004)
Role	Company Director
Correspondence Address	Flat 34 Old Sun Wharf 40 Narrow Street London E14 8DG

Secretary Name	Jeffrey Peter Hughes
Nationality	British
Status	Resigned
Appointed	29 March 2004(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Old Sun Wharf 40 Narrow Street London E14 8DG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	53 High Street Saffron Walden Essex CB10 1AR
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Financials

Year	2014
Net Worth	£59,634
Cash	£80,069
Current Liabilities	£33,300

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 January 2006	First Gazette notice for voluntary strike-off (1 page)
5 December 2005	Application for striking-off (1 page)
8 September 2005	Return made up to 01/08/05; no change of members (7 pages)
1 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
4 July 2005	New secretary appointed;new director appointed (2 pages)
4 July 2005	Secretary resigned;director resigned (1 page)
20 January 2005	Director resigned (1 page)
17 August 2004	Return made up to 01/08/04; full list of members (20 pages)
4 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned;director resigned (1 page)
7 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 August 2003	Return made up to 01/08/03; change of members (8 pages)
29 April 2003	New director appointed (2 pages)
17 March 2003	Secretary resigned;director resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
9 September 2002	New director appointed (2 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 November 2001	Auditor's resignation (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (9 pages)
20 September 2001	Return made up to 19/08/01; full list of members (9 pages)
16 July 2001	Return made up to 19/08/00; change of members (8 pages)
18 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 January 2001	Memorandum and Articles of Association (8 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Director resigned (1 page)
14 November 2000	Full accounts made up to 31 December 1999 (9 pages)
8 November 2000	Registered office changed on 08/11/00 from: 18 queen anne street london W1M 0HB (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
27 July 2000	New director appointed (2 pages)
30 June 2000	New director appointed (3 pages)
30 June 2000	New director appointed (2 pages)
21 April 2000	Director's particulars changed (1 page)
16 March 2000	Ad 01/08/99-01/08/99 Â£ si 4@1 (2 pages)
1 March 2000	Nc inc already adjusted 01/08/99 (1 page)
1 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (8 pages)
27 August 1999	Return made up to 19/08/99; full list of members (10 pages)
17 December 1998	Full accounts made up to 31 December 1997 (8 pages)
1 September 1998	Return made up to 19/08/98; full list of members (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
5 September 1997	Return made up to 19/08/97; full list of members (9 pages)
16 June 1997	Ad 01/05/97--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
16 June 1997	Ad 09/05/97--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
6 June 1997	Director's particulars changed (1 page)
6 May 1997	Ad 27/03/97--------- Â£ si 1@1=1 Â£ ic 22/23 (2 pages)
27 March 1997	Ad 28/02/97--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
27 March 1997	Ad 24/02/97--------- Â£ si 1@1=1 Â£ ic 20/21 (2 pages)
13 February 1997	Ad 14/06/96--------- Â£ si 1@1 (2 pages)
13 February 1997	Ad 23/07/96--------- Â£ si 1@1 (2 pages)
13 February 1997	Ad 28/06/96--------- Â£ si 1@1 (2 pages)
13 February 1997	Ad 17/07/96--------- Â£ si 1@1 (2 pages)
13 February 1997	Ad 11/07/96--------- Â£ si 1@1 (2 pages)
13 February 1997	Ad 22/11/96--------- Â£ si 1@1=1 Â£ ic 19/20 (2 pages)
13 February 1997	Ad 14/06/96--------- Â£ si 1@1 (2 pages)
13 February 1997	Ad 20/01/97--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
13 February 1997	Ad 28/06/96--------- Â£ si 1@1 (2 pages)
13 February 1997	Ad 16/08/96--------- Â£ si 1@1 (2 pages)
13 February 1997	Ad 08/01/97--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
27 January 1997	Ad 04/12/96--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
27 January 1997	Ad 11/10/96--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
8 January 1997	Ad 22/10/96--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
8 January 1997	Ad 08/11/96--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
8 January 1997	Ad 31/10/96--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
8 January 1997	Ad 22/11/96--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
8 January 1997	Ad 08/11/96--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
8 January 1997	Ad 14/11/96--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
9 December 1996	Ad 04/10/96--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
13 November 1996	Ad 23/08/96--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
20 September 1996	Ad 16/08/96--------- Â£ si 1@1 (2 pages)
2 September 1996	Ad 09/08/96--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
2 September 1996	Return made up to 19/08/96; full list of members (7 pages)
16 July 1996	Ad 07/06/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
16 July 1996	Ad 31/05/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 June 1996	Registered office changed on 05/06/96 from: 48 portland place london W1N 4AJ (1 page)
18 February 1996	Full accounts made up to 31 December 1995 (5 pages)
12 February 1996	Return made up to 19/08/95; full list of members (7 pages)

Old Sun Wharf Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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