SUNNINGDALE TRUSTEES LIMITED
LONDON

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Company number 06540485
Status Active - Proposal to Strike off
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; 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 1 February 2017. The most likely internet sites of SUNNINGDALE TRUSTEES LIMITED are www.sunningdaletrustees.co.uk, and www.sunningdale-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Sunningdale Trustees Limited is a Private Limited Company. The company registration number is 06540485. Sunningdale Trustees Limited has been working since 20 March 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Sunningdale Trustees Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . WHYTECROFT SERVICES LIMITED is a Secretary of the company. BAGGESEN, Anne Christine is a Director of the company. PECK, Oliver Francis is a Director of the company. WATTERSON, John Michael is a Director of the company. Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director SCOTT, Justin has been resigned. Director THATCHER, Stephen Alan has been resigned. Director MOLLYLAND INC has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHYTECROFT SERVICES LIMITED
Appointed Date: 04 March 2010

Director
BAGGESEN, Anne Christine
Appointed Date: 21 March 2008
56 years old

Director
PECK, Oliver Francis
Appointed Date: 21 March 2008
54 years old

Director
WATTERSON, John Michael
Appointed Date: 21 March 2008
71 years old

Resigned Directors

Secretary
LONDON SECRETARIES LIMITED
Resigned: 04 March 2010
Appointed Date: 20 March 2008

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008

Director
SCOTT, Justin
Resigned: 21 September 2015
Appointed Date: 21 March 2008
54 years old

Director
THATCHER, Stephen Alan
Resigned: 16 February 2009
Appointed Date: 21 March 2008
51 years old

Director
MOLLYLAND INC
Resigned: 21 March 2008
Appointed Date: 20 March 2008

Director
TADCO DIRECTORS LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008

SUNNINGDALE TRUSTEES LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
21 Mar 2017
Application to strike the company off the register
01 Feb 2017
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 1 February 2017
23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

...
... and 35 more events
11 Apr 2008
Appointment terminated secretary tadco secretarial services LIMITED
11 Apr 2008
Appointment terminated director tadco directors LIMITED
11 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 Apr 2008
Registered office changed on 09/04/2008 from 5TH floor 86 jermyn street london SW1Y 6AW united kingdom
20 Mar 2008
Incorporation