About

Registered Number: 05503568
Date of Incorporation: 08/07/2005 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/01/2015 (10 years and 3 months ago)
Registered Address: 60 Cemetery Road, Porth, Mid Glamorgan, CF39 0BL

 

Sunfield Consulting Ltd was registered on 08 July 2005, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTMOORE CORPORATE MANAGEMENT LIMITED 01 December 2006 03 February 2009 1
Secretary Name Appointed Resigned Total Appointments
VARJAG LTD 03 February 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 September 2014
DS01 - Striking off application by a company 12 September 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 27 February 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 12 July 2010
363a - Annual Return 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
225 - Change of Accounting Reference Date 11 August 2009
287 - Change in situation or address of Registered Office 27 July 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
363a - Annual Return 27 July 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 27 July 2009
AA - Annual Accounts 27 July 2009
AA - Annual Accounts 27 July 2009
RESOLUTIONS - N/A 25 July 2009
AC92 - N/A 24 July 2009
GAZ2 - Second notification of strike-off action in London Gazette 07 May 2008
GAZ1 - First notification of strike-off action in London Gazette 04 December 2007
DISS40 - Notice of striking-off action discontinued 17 July 2007
287 - Change in situation or address of Registered Office 16 February 2007
363a - Annual Return 10 January 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
GAZ1 - First notification of strike-off action in London Gazette 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 29 December 2005
CERTNM - Change of name certificate 07 December 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
NEWINC - New incorporation documents 08 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.