SUNSHINE (1993) LIMITED

SUNSHINE (1993) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSUNSHINE (1993) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01454538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNSHINE (1993) LIMITED?

    • (7011) /

    Where is SUNSHINE (1993) LIMITED located?

    Registered Office Address
    Mayflower Cottage
    Barhatch Lane
    GU6 7NH Cranleigh
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNSHINE (1993) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDBOURNE (1985) LIMITEDJun 24, 1985Jun 24, 1985
    CLIVE THOMAS (PROPERTY MANAGEMENT) LIMITEDDec 31, 1980Dec 31, 1980
    BENNINGTHORN LIMITEDOct 16, 1979Oct 16, 1979

    What are the latest accounts for SUNSHINE (1993) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for SUNSHINE (1993) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2011

    Statement of capital on Jan 05, 2011

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2010

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2009

    9 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Clive Thomas on Dec 31, 2009

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2006

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2005

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2004

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2003

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2002

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption full accounts made up to Jun 30, 2001

    8 pagesAA

    Who are the officers of SUNSHINE (1993) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATON, Richard Edward
    Mayflower Cottage Barhatch Lane
    GU6 7NH Cranleigh
    Surrey
    Secretary
    Mayflower Cottage Barhatch Lane
    GU6 7NH Cranleigh
    Surrey
    British48962050002
    THOMAS, Clive
    9 Norland Place
    W11 4QG London
    Director
    9 Norland Place
    W11 4QG London
    United KingdomBritishChartered Surveyor23722990002
    COOK, Lynda
    63 Badger Close
    Stoughton
    GU2 6PJ Guildford
    Surrey
    Secretary
    63 Badger Close
    Stoughton
    GU2 6PJ Guildford
    Surrey
    British15842070001
    KEEBLE, Nicola
    Mount Manor House 16 The Mount
    GU2 4HS Guildford
    Surrey
    Secretary
    Mount Manor House 16 The Mount
    GU2 4HS Guildford
    Surrey
    British63836230002
    LEE, Rachel Louise
    Chertsey House
    Pannells Court
    GU1 4EU Guildford
    Surrey
    Secretary
    Chertsey House
    Pannells Court
    GU1 4EU Guildford
    Surrey
    British39159610001
    RHODEN, Denise Valerie
    Mount Manor House
    16 The Mount
    GU2 5HS Guildford
    Surrey
    Secretary
    Mount Manor House
    16 The Mount
    GU2 5HS Guildford
    Surrey
    British51145360001
    PB SECRETARIES LIMITED
    Mount Manor House
    16 The Mount
    GU2 4HS Guildford
    Surrey
    Secretary
    Mount Manor House
    16 The Mount
    GU2 4HS Guildford
    Surrey
    71341410001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0