Background WavePink WaveYellow Wave

THE SUNLIGHT SERVICE GROUP LIMITED (00675417)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 20/08/2026
T

THE SUNLIGHT SERVICE GROUP LIMITED

THE SUNLIGHT SERVICE GROUP LIMITED was a private limited company incorporated on 18 November 1960. It was dissolved on 16 March 2021 following a voluntary strike-off process.

The company’s registered office was at Intec 3, Wade Road, Basingstoke, RG24 8NE. Its principal activity was classified under SIC code 74990 (non-trading). The most recent accounts, made up to 31 December 2019, were filed as dormant.

At the time of dissolution, the company had two directors: Mr Werner Dreyer (appointed 20 July 2020) and Mr Mark Leslie Franklin (appointed 3 October 2018). Berendsen UK Limited remained the sole person with significant control, holding 75–100% of the shares and voting rights.

The company had charges registered against it but no insolvency history and had not been liquidated. The final filing was a voluntary dissolution notice, with strike-off action suspended on 6 February 2021 before formal dissolution the following month.

Status

dissolved

Active since 65 years ago

Company No

00675417

LTD Company

Age

65 Years

Incorporated 18 November 1960

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 11 November 2020 (5 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 25 June 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

SUNLIGHT (WEDNESBURY) LIMITED
From: 15 January 2004To: 11 July 2013
HSS HIRE SHOPS LIMITED
From: 31 July 1997To: 15 January 2004
SUNLIGHT INDUSTRIAL LIMITED
From: 11 March 1987To: 31 July 1997
SUNLIGHT INDUSTRIAL HOLDINGS LIMITED
From: 27 February 1986To: 11 March 1987
SUNLIGHT INDUSTRIAL SERVICES LIMITED
From: 18 November 1960To: 27 February 1986

Contact

Address

Intec 3 Wade Road Basingstoke, RG24 8NE,

Timeline

12 key events • 1960 - 2020

Funding Officers Ownership
Company Founded
Nov 60
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Dec 16
Director Joined
Jan 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Sept 18
Director Joined
Oct 18
Capital Update
Oct 19
Director Joined
Jul 20
Director Left
Jul 20
1
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

21

2 Active
19 Resigned

BOYLE, George Mathieson

Resigned
Strathern House, AmershamHP6 5JE
Born September 1946
Director
Appointed N/A
Resigned 01 Sept 2000

HIORNS, Nigel James

Resigned
62 Church Road, CroydonCR0 1SB
Secretary
Appointed 26 Apr 1999
Resigned 22 Dec 2016

WASON, Peter Ferguson

Resigned
Hathaway Mellersh Hill Road, GuildfordGU5 0QL
Born December 1934
Director
Appointed 31 Jul 1992
Resigned 20 Jan 1998

EMBLETON, Denis Michael

Resigned
9 Leydene Park, PetersfieldGU32 1HF
Born February 1951
Director
Appointed 31 Jul 1992
Resigned 27 Feb 2015

COLLINS, Jerome John

Resigned
Fir Trees, West ChiltingtonRH20 2PA
Born November 1949
Director
Appointed N/A
Resigned 31 Jul 1992

BATTY, Lesley Anne

Resigned
Wade Road, BasingstokeRG24 8NE
Born November 1961
Director
Appointed 31 Oct 2017
Resigned 13 Sept 2018

LAWLER, David Andrew

Resigned
Knightsbridge, LondonSW1X 7LX
Secretary
Appointed 22 Dec 2016
Resigned 08 Sept 2017

SOUTH, Mark

Resigned
Wade Road, BasingstokeRG24 8NE
Born October 1963
Director
Appointed 23 Dec 2016
Resigned 20 Jul 2020

FRANKLIN, Mark Leslie

Active
Wade Road, BasingstokeRG24 8NE
Born September 1969
Director
Appointed 03 Oct 2018

DREYER, Werner, Mr

Active
Wade Road, BasingstokeRG24 8NE
Born November 1966
Director
Appointed 20 Jul 2020

CHURCHILL, Dennis Arthur

Resigned
Winstonia 15 St Winifreds Road, WesterhamTN16 3HR
Born April 1946
Director
Appointed N/A
Resigned 31 Jul 1992

SAVILLE, Richard

Resigned
1 Patterton Drive, Sutton ColdfieldB76 1GQ
Born August 1942
Director
Appointed N/A
Resigned 31 Jul 1992

FINCH, Steven Richard

Resigned
4 Grosvenor PlaceSW1X 7DL
Born July 1954
Director
Appointed 27 Feb 2015
Resigned 22 Dec 2016

SMITH, Michael Anthony

Resigned
27 Ramillies Avenue, CheadleSK8 7AQ
Born February 1949
Director
Appointed N/A
Resigned 31 Jul 1992

DYE, Iain Roger

Resigned
Russells Barn, Henley On ThamesRG9 6NG
Born October 1951
Director
Appointed 01 Sept 2000
Resigned 30 Nov 2005

JONES, Paul Anthony

Resigned
11 Long Acre Rise, BasingstokeRG24 8BD
Secretary
Appointed 26 Apr 1996
Resigned 26 Apr 1999

WELLARD, Roger

Resigned
The Loop Felpham, Bognor RegisPO22 7ND
Born April 1946
Director
Appointed N/A
Resigned 31 Jul 1992

MARSLAND, David Fletcher

Resigned
31 Leydene Park, PetersfieldGU32 1HF
Born October 1954
Director
Appointed 04 Nov 1996
Resigned 04 Jul 2000

CURSON, Alan George

Resigned
Quendon Flower Lane, GodstoneRH9 8DE
Secretary
Appointed 31 Jul 1992
Resigned 26 Apr 1996

IVEY, John Charles

Resigned
Tregenna 32 The Glen, OrpingtonBR6 8LR
Born December 1941
Director
Appointed N/A
Resigned 31 May 1994

QUINN, Kevin

Resigned
Knightsbridge, LondonSW1X 7LX
Born May 1960
Director
Appointed 30 Nov 2005
Resigned 31 Oct 2017

Persons with significant control

1

Berendsen Uk Limited

Active
Wade Road, BasingstokeRG24 8NE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

150

Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
6 February 2021
SOAS(A)SOAS(A)
Gazette Notice Voluntary
29 December 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 December 2020
DS01DS01
Accounts With Accounts Type Dormant
11 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Confirmation Statement With Updates
25 June 2020
CS01Confirmation Statement
Legacy
4 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 October 2019
SH19Statement of Capital
Legacy
4 October 2019
CAP-SSCAP-SS
Resolution
4 October 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2019
AAAnnual Accounts
Accounts With Accounts Type Full
19 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
22 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 April 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
15 September 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
8 September 2017
TM02Termination of Secretary
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
28 April 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
26 April 2017
AD01Change of Registered Office Address
Move Registers To Registered Office Company With New Address
26 April 2017
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 December 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 December 2016
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Dormant
7 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Appoint Person Director Company With Name Date
11 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2015
TM01Termination of Director
Change Person Director Company With Change Date
28 November 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Certificate Change Of Name Company
11 July 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 July 2013
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
1 July 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Accounts With Accounts Type Dormant
22 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Move Registers To Sail Company
21 July 2010
AD03Change of Location of Company Records
Change Sail Address Company
21 July 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
12 July 2010
AAAnnual Accounts
Legacy
17 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
12 June 2009
AAAnnual Accounts
Legacy
15 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
10 June 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 October 2007
AAAnnual Accounts
Legacy
26 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 October 2006
AAAnnual Accounts
Legacy
21 July 2006
363sAnnual Return (shuttle)
Legacy
16 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
27 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 March 2005
AAAnnual Accounts
Legacy
23 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 March 2004
AAAnnual Accounts
Certificate Change Of Name Company
15 January 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 June 2003
AAAnnual Accounts
Legacy
27 November 2002
288cChange of Particulars
Legacy
23 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 May 2002
AAAnnual Accounts
Legacy
25 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 May 2001
AAAnnual Accounts
Legacy
13 September 2000
288bResignation of Director or Secretary
Legacy
13 September 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
363sAnnual Return (shuttle)
Legacy
18 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 July 2000
AAAnnual Accounts
Resolution
19 June 2000
RESOLUTIONSResolutions
Legacy
24 January 2000
288cChange of Particulars
Legacy
30 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 July 1999
AAAnnual Accounts
Legacy
11 May 1999
288aAppointment of Director or Secretary
Legacy
2 May 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
288cChange of Particulars
Legacy
5 October 1998
288cChange of Particulars
Legacy
5 October 1998
288cChange of Particulars
Accounts With Accounts Type Full
29 July 1998
AAAnnual Accounts
Legacy
29 July 1998
363sAnnual Return (shuttle)
Legacy
6 February 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
30 July 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 July 1997
AAAnnual Accounts
Legacy
19 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 July 1996
AAAnnual Accounts
Legacy
24 July 1996
363sAnnual Return (shuttle)
Legacy
7 May 1996
288288
Legacy
7 May 1996
288288
Legacy
7 December 1995
403aParticulars of Charge Subject to s859A
Resolution
17 July 1995
RESOLUTIONSResolutions
Legacy
17 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 1995
AAAnnual Accounts
Legacy
5 July 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
7 July 1994
AAAnnual Accounts
Legacy
7 July 1994
363sAnnual Return (shuttle)
Legacy
13 June 1994
288288
Accounts With Accounts Type Full
24 August 1993
AAAnnual Accounts
Legacy
15 July 1993
363sAnnual Return (shuttle)
Legacy
25 September 1992
288288
Legacy
25 September 1992
288288
Legacy
25 September 1992
288288
Legacy
25 September 1992
288288
Legacy
25 September 1992
288288
Legacy
25 September 1992
288288
Accounts With Accounts Type Full Group
25 August 1992
AAAnnual Accounts
Legacy
14 August 1992
288288
Legacy
14 August 1992
288288
Legacy
29 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 September 1991
AAAnnual Accounts
Legacy
1 July 1991
363b363b
Accounts With Accounts Type Full Group
11 September 1990
AAAnnual Accounts
Legacy
7 September 1990
88(3)88(3)
Legacy
7 September 1990
88(2)R88(2)R
Legacy
24 August 1990
363363
Memorandum Articles
15 January 1990
MEM/ARTSMEM/ARTS
Resolution
3 January 1990
RESOLUTIONSResolutions
Legacy
3 January 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
19 October 1989
AAAnnual Accounts
Legacy
3 October 1989
363363
Accounts With Accounts Type Full Group
2 December 1988
AAAnnual Accounts
Legacy
28 July 1988
363363
Legacy
12 January 1988
288288
Accounts With Accounts Type Full Group
21 December 1987
AAAnnual Accounts
Legacy
17 December 1987
288288
Legacy
17 December 1987
288288
Legacy
24 August 1987
363363
Legacy
29 July 1987
288288
Legacy
1 April 1987
288288
Certificate Change Of Name Company
11 March 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
13 August 1986
AAAnnual Accounts
Legacy
30 July 1986
363363
Legacy
12 June 1986
288288
Legacy
30 December 1985
287Change of Registered Office
Resolution
27 March 1962
RESOLUTIONSResolutions
Incorporation Company
18 November 1960
NEWINCIncorporation