Company NameJ.B. Sunbury Limited
Company StatusDissolved
Company Number02683099
CategoryPrivate Limited Company
Incorporation Date31 January 1992(32 years, 3 months ago)
Dissolution Date9 June 1998 (25 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMarshall Philip Capel
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1993(1 year after company formation)
Appointment Duration5 years, 4 months (closed 09 June 1998)
RoleProduction Manager
Correspondence AddressFlat 4 The Mews
Oakhampton Court
Leeds
LS8 2JF
Secretary NameSelwyn Michael Saville
NationalityBritish
StatusClosed
Appointed22 April 1996(4 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 09 June 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address476 Street Lane
Leeds
West Yorkshire
LS17 6HA
Director NameLesley Capel
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 22 April 1996)
RoleSales Manager
Correspondence Address10 St Andrews Croft
Leeds
West Yorkshire
LS17 7TP
Secretary NameLesley Capel
NationalityBritish
StatusResigned
Appointed31 January 1993(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 22 April 1996)
RoleSales Manager
Correspondence Address10 St Andrews Croft
Leeds
West Yorkshire
LS17 7TP
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed31 January 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed31 January 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressUnit 4
Leeds 27 Business Park
Morley
Leeds
LS27 0LL
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishMorley
WardMorley North
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 1996 (27 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
26 November 1997Application for striking-off (1 page)
28 February 1997Return made up to 31/01/97; full list of members (6 pages)
30 August 1996Accounts for a dormant company made up to 31 May 1996 (2 pages)
19 June 1996Secretary resigned;director resigned (1 page)
19 June 1996New secretary appointed (2 pages)
29 March 1996Accounts for a dormant company made up to 31 May 1995 (2 pages)
25 September 1995Registered office changed on 25/09/95 from: 3 grant avenue leeds west yorkshire LS7 1QB (1 page)
6 April 1995Return made up to 31/01/95; no change of members (4 pages)