| Company Name | Sunfyne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06547881 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2008(16 years ago) |
| Dissolution Date | 12 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Lawrence Bullock |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2008(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 12 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Churchacre Hall Road, Tollesbury Maldon Essex CM9 8RT |
| Director Name | Mr Victor Henry Dennis |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(2 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 May 2008) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | Wolsey House 2 The Drift Nacton Road Ipswich Suffolk IP3 9QR |
| Secretary Name | Jolyon Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(2 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 May 2008) |
| Role | Company Formation Agent |
| Correspondence Address | Wolsey House 2 The Drift Nacton Road Ipswich Suffolk IP3 9QR |
| Director Name | Mr Mark Anthony Bullock |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 23 October 2008) |
| Role | Engineering |
| Correspondence Address | 12 Gill Close Maldon Essex CM9 4TF |
| Secretary Name | Mrs Gail Bullock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 23 October 2008) |
| Role | Company Director |
| Correspondence Address | The Hideway Tollesbury Maldon Essex CM9 8RT |
| Director Name | Mr William Lee Steadman |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2008(2 months, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 23 October 2008) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 6a Jays Lane Marks Tey Colchester Essex CO6 1LP |
| Director Name | Alexander & Co Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Correspondence Address | Wolsey House 2 The Drift Nacton Road Ipswich Suffolk IP3 9QR |
| Secretary Name | Alexander & Co Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Correspondence Address | Wolsey House 2 The Drift Nacton Rd Ipswich Suffolk IP3 9QR |
Location
| Registered Address | Cutter House Woodrolfe Road Tollesbury Maldon Essex CM9 8SE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tollesbury |
| Ward | Tollesbury |
| Built Up Area | Tollesbury |
Shareholders
| 1 at 1 | Alan Bullock 50.00% Ordinary |
|---|---|
| 1 at 1 | Lee William 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2012 | Completion of winding up (1 page) |
| 12 October 2012 | Completion of winding up (1 page) |
| 7 April 2011 | Order of court to wind up (3 pages) |
| 7 April 2011 | Order of court to wind up (3 pages) |
| 6 April 2011 | Order of court - restore and wind up (2 pages) |
| 6 April 2011 | Order of court - restore and wind up (2 pages) |
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2009 | Application for striking-off (1 page) |
| 30 June 2009 | Application for striking-off (1 page) |
| 23 October 2008 | Appointment terminated director william steadman (1 page) |
| 23 October 2008 | Appointment Terminated Director mark bullock (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from unit 6 west street coggeshall colchester essex CO6 1NT united kingdom (1 page) |
| 23 October 2008 | Appointment terminated secretary gail bullock (1 page) |
| 23 October 2008 | Appointment Terminated Director william steadman (1 page) |
| 23 October 2008 | Appointment terminated director mark bullock (1 page) |
| 23 October 2008 | Appointment Terminated Secretary gail bullock (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from unit 6 west street coggeshall colchester essex CO6 1NT united kingdom (1 page) |
| 18 July 2008 | Director appointed mark anthony bullock (2 pages) |
| 18 July 2008 | Director appointed mark anthony bullock (2 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from wolsey house 2 the drift nacton road ipswich suffolk IP3 9QR england (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from wolsey house 2 the drift nacton road ipswich suffolk IP3 9QR england (1 page) |
| 9 July 2008 | Director appointed william lee steadman (2 pages) |
| 9 July 2008 | Director appointed william lee steadman (2 pages) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 7 July 2008 | Appointment Terminated Secretary jolyon alexander (1 page) |
| 7 July 2008 | Appointment terminated director victor dennis (1 page) |
| 7 July 2008 | Appointment terminated secretary jolyon alexander (1 page) |
| 7 July 2008 | Secretary appointed gail bullock (2 pages) |
| 7 July 2008 | Appointment Terminated Director victor dennis (1 page) |
| 7 July 2008 | Secretary appointed gail bullock (2 pages) |
| 10 June 2008 | Appointment Terminate, Director And Secretary Mark Bullock Logged Form (1 page) |
| 10 June 2008 | Appointment terminate, director and secretary mark bullock logged form (1 page) |
| 10 June 2008 | Appointment Terminate, Director Gail Bullock Logged Form (1 page) |
| 10 June 2008 | Appointment terminate, director gail bullock logged form (1 page) |
| 10 June 2008 | Director appointed alan bullock (1 page) |
| 10 June 2008 | Director appointed alan bullock (1 page) |
| 3 April 2008 | Secretary appointed jolyon alexander (2 pages) |
| 3 April 2008 | Director appointed victor dennis (2 pages) |
| 3 April 2008 | Appointment Terminated Director alexander & co nominees LTD (1 page) |
| 3 April 2008 | Appointment terminated secretary alexander & co secretaries LIMITED (1 page) |
| 3 April 2008 | Appointment Terminated Secretary alexander & co secretaries LIMITED (1 page) |
| 3 April 2008 | Director appointed victor dennis (2 pages) |
| 3 April 2008 | Secretary appointed jolyon alexander (2 pages) |
| 3 April 2008 | Appointment terminated director alexander & co nominees LTD (1 page) |
| 28 March 2008 | Incorporation (16 pages) |
| 28 March 2008 | Incorporation (16 pages) |