Company information:
Sunley Homes Limited (No: 00362612)
Address: CRITCHLEYS LLP, BEAVER HOUSE, 23-28 HYTHE BRIDGE STREET, OXFORD, OX1 2EP
Status: Liquidation
Incorporated: 30-Jul-1940
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 16-Apr-2018
Industry Class: 99999 - Dormant Company
Current Director: TIMOTHY JAMES GRANT ( DOB: Aug-1964 From: Dec-2017 )
Current Director: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Dec-2017 )
Current Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED ( From: Aug-2015 )
Resigned Director: ROBERT WALTER ALLEN ( DOB: Nov-1953 From: May-1994 To: Aug-2002 )
Resigned Director: JOANNE CLAIRE ATKINSON ( DOB: Apr-1972 From: Mar-2003 To: Aug-2004 )
Resigned Director: JEFFREY JOHN BEARCROFT ( DOB: Sep-1955 From: Apr-1992 To: May-1994 )
Resigned Director: WILLIAM THOMAS BROMWICH ( DOB: Aug-1949 From: Oct-1994 To: Jul-1999 )
Resigned Director: JEREMY ALEXANDER JAMES FRASER BURNETT RAE ( DOB: Sep-1953 From: May-1994 To: Jul-1997 )
Resigned Director: MICHAEL JOHN CHANDLER ( DOB: Jun-1957 From: Dec-1999 To: Mar-2003 )
Resigned Director: ROGER CHARLES CLARKE ( DOB: May-1955 From: Feb-1995 To: Sep-1996 )
Resigned Director: MARTIN STEPHEN DRAPER ( DOB: Sep-1969 From: Oct-2016 To: Dec-2017 )
Resigned Director: REBECCA JANE HINE ( DOB: Sep-1966 From: Sep-2014 To: Dec-2017 )
Resigned Director: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Sep-2009 To: Sep-2012 )
Resigned Director: KEVIN ASHLEY LOCKWOOD ( DOB: Nov-1960 From: Dec-2006 To: May-2008 )
Resigned Director: IAN MALCOLM MACINNES ( DOB: Jul-1945 From: Apr-1992 To: Feb-1994 )
Resigned Director: MARGARET ANN PORTER ( DOB: Dec-1955 From: May-2008 To: May-2009 )
Resigned Director: STEVEN ROBERT RICHARDSON ( DOB: Mar-1969 From: Sep-2012 To: Jul-2014 )
Resigned Director: ADRIAN LAURENCE RUSHBY ( DOB: May-1962 From: Dec-2006 To: Sep-2016 )
Resigned Director: ANDREW MARK SMITH ( DOB: Apr-1958 From: Sep-1992 To: Sep-2001 )
Resigned Director: LINDSEY ANNE STEVENS ( DOB: Mar-1957 From: May-2009 To: Sep-2009 )
Resigned Director: ANDREW DAVID STRANG ( DOB: Jan-1953 From: Feb-1994 To: Dec-2006 )
Resigned Director: JOHN VIVIAN VAN DIJK ( DOB: Oct-1947 From: Sep-1992 To: Sep-1996 )
Resigned Director: JOHN MARCUS WILLCOCK ( DOB: May-1963 From: Aug-2002 To: Dec-2006 )
Resigned Director: BRIAN WILLIAMS ( DOB: Jan-1937 From: Apr-1992 To: Jun-1992 )
Resigned Director: ADAM HOWARD WINTON ( DOB: May-1961 From: Nov-1996 To: Dec-1999 )
Resigned Director: MICHAEL HUNTER WINTON ( DOB: Jan-1944 From: Apr-1992 To: Mar-1995 )
Resigned Secretary: JOANNE CLAIRE ATKINSON ( DOB: Apr-1972 From: Mar-2003 To: Aug-2005 )
Resigned Secretary: JEREMY ALEXANDER JAMES FRASER BURNETT RAE ( DOB: Sep-1953 From: May-1994 To: Nov-1994 )
Resigned Secretary: MICHAEL JOHN CHANDLER ( DOB: Jun-1957 From: May-1999 To: Mar-2003 )
Resigned Secretary: CLAIRE ROSAMUND HALLGATE-HILLS ( From: Oct-1993 To: May-1994 )
Resigned Secretary: ALAN KAYE ( DOB: Sep-1951 From: Nov-1994 To: Jul-1998 )
Resigned Secretary: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Sep-2009 To: Aug-2015 )
Resigned Secretary: MARGARET ANN PORTER ( DOB: Dec-1955 From: Oct-2006 To: May-2009 )
Resigned Secretary: LINDSEY ANNE STEVENS ( DOB: Mar-1957 From: May-2009 To: Sep-2009 )
Resigned Secretary: JAMES ANTHONY WILTSHIRE ( DOB: Apr-1943 From: Jul-1998 To: May-1999 )
Resigned Secretary: PAUL FRANK WORTHINGTON ( DOB: Jun-1952 From: Aug-2004 To: Sep-2007 )
Persons of Significant Control:
Zurich Insurance Public Limited Company, Zurich House Ballsbridge Park, Dublin 4, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)