Sunsites Limited

Company Name	Sunsites Limited
Company Status	Dissolved
Company Number	01152708
Category	Private Limited Company
Incorporation Date	20 December 1973(50 years, 4 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(31 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Closed
Appointed	16 September 2005(31 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(37 years after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years, 8 months after company formation)
Appointment Duration	13 years (resigned 16 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	James Robert Crew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 February 2004)
Role	Director Of Services & Operati
Correspondence Address	123 Hale Road Hale Altrincham Cheshire WA15 9HQ

Director Name	Gordon Harman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Finance Director
Correspondence Address	Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 1996)
Role	European Marketing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Mr Robert Oakley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1998)
Role	Company Director
Correspondence Address	37 Sharston Crescent Knutsford Cheshire WA16 8AF

Director Name	Julian Stephen Rawel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years, 8 months after company formation)
Appointment Duration	11 months (resigned 29 July 1993)
Role	Sales & Marketing Director
Correspondence Address	The White House Chapel Road Alderley Edge Cheshire SK9 7DU

Secretary Name	Mr Timothy William May
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years, 8 months after company formation)
Appointment Duration	13 years (resigned 16 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dukes Walk Hale Altrincham Cheshire WA15 8WB

Director Name	Mr Christopher Hugh Saunders
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years after company formation)
Appointment Duration	6 years, 9 months (resigned 18 October 1999)
Role	Agency Sales Manager
Correspondence Address	Beccas Well 9 Dinghouse Wood Drury Buckley Clwyd CH7 3DH Wales

Director Name	Jeremy Allen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(20 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 October 1999)
Role	Operations Director
Correspondence Address	63 Brunswick Road Altrincham Cheshire WA14 1LP

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(21 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Morwenna Michelle Angove
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2004)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	108 Bold Street Altrincham Cheshire WA14 2EH

Location

Registered Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Shareholders

1 at £1	Explore LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	Application to strike the company off the register (3 pages)
29 November 2011	Application to strike the company off the register (3 pages)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 1 (5 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 1 (5 pages)
25 March 2011	Solvency statement dated 23/03/11 (1 page)
25 March 2011	Statement of capital on 25 March 2011 GBP 1 (4 pages)
25 March 2011	Solvency Statement dated 23/03/11 (1 page)
25 March 2011	Statement of capital on 25 March 2011 GBP 1 (4 pages)
25 March 2011	Statement by directors (1 page)
25 March 2011	Statement by Directors (1 page)
25 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 January 2011	Full accounts made up to 30 September 2010 (12 pages)
11 January 2011	Full accounts made up to 30 September 2010 (12 pages)
7 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
7 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
7 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
7 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Mr Robert Gregory Baddeley on 31 August 2010 (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 31 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Timothy William May on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Timothy William May on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Robert Gregory Baddeley on 31 August 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
1 April 2010	Full accounts made up to 30 September 2009 (13 pages)
1 April 2010	Full accounts made up to 30 September 2009 (13 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
16 May 2009	Full accounts made up to 30 September 2008 (20 pages)
16 May 2009	Full accounts made up to 30 September 2008 (20 pages)
19 September 2008	Return made up to 31/08/08; full list of members (3 pages)
19 September 2008	Return made up to 31/08/08; full list of members (3 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
9 April 2008	Full accounts made up to 30 September 2007 (12 pages)
9 April 2008	Full accounts made up to 30 September 2007 (12 pages)
11 September 2007	Return made up to 31/08/07; full list of members (2 pages)
11 September 2007	Return made up to 31/08/07; full list of members (2 pages)
11 April 2007	Full accounts made up to 30 September 2006 (13 pages)
11 April 2007	Full accounts made up to 30 September 2006 (13 pages)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
5 May 2006	Accounts made up to 30 September 2005 (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (2 pages)
26 September 2005	Return made up to 31/08/05; full list of members (3 pages)
26 September 2005	Return made up to 31/08/05; full list of members (3 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
15 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 July 2005	Accounts made up to 30 September 2004 (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
22 September 2004	Return made up to 31/08/04; full list of members (7 pages)
22 September 2004	Return made up to 31/08/04; full list of members (7 pages)
16 March 2004	Full accounts made up to 30 September 2003 (10 pages)
16 March 2004	Full accounts made up to 30 September 2003 (10 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
1 October 2003	Return made up to 31/08/03; full list of members (8 pages)
1 October 2003	Return made up to 31/08/03; full list of members (8 pages)
1 March 2003	Full accounts made up to 30 September 2002 (11 pages)
1 March 2003	Full accounts made up to 30 September 2002 (11 pages)
7 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Secretary's particulars changed (1 page)
24 September 2002	Return made up to 31/08/02; full list of members (8 pages)
24 September 2002	Return made up to 31/08/02; full list of members (8 pages)
15 August 2002	Re section 394 aud res (2 pages)
15 August 2002	Re section 394 aud res (2 pages)
25 February 2002	Full accounts made up to 30 September 2001 (12 pages)
25 February 2002	Full accounts made up to 30 September 2001 (12 pages)
26 September 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 September 2001	Return made up to 31/08/01; full list of members (7 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
14 March 2001	Full accounts made up to 30 September 2000 (12 pages)
14 March 2001	Full accounts made up to 30 September 2000 (12 pages)
28 September 2000	Return made up to 31/08/00; full list of members (7 pages)
28 September 2000	Return made up to 31/08/00; full list of members (7 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2000	Particulars of mortgage/charge (15 pages)
16 August 2000	Particulars of mortgage/charge (15 pages)
8 August 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
8 August 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
10 March 2000	Full accounts made up to 30 September 1999 (16 pages)
10 March 2000	Full accounts made up to 30 September 1999 (16 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
21 September 1999	Return made up to 31/08/99; no change of members (6 pages)
21 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director resigned (6 pages)
22 March 1999	Full accounts made up to 30 September 1998 (16 pages)
22 March 1999	Full accounts made up to 30 September 1998 (16 pages)
8 January 1999	Location - directors service contracts and memoranda (1 page)
8 January 1999	Location - directors service contracts and memoranda (1 page)
8 January 1999	Location of register of directors' interests (1 page)
8 January 1999	Location of register of members (1 page)
8 January 1999	Location of register of members (1 page)
8 January 1999	Location of debenture register (1 page)
8 January 1999	Location of debenture register (1 page)
8 January 1999	Location of register of directors' interests (1 page)
6 October 1998	Location - directors service contracts and memoranda (1 page)
6 October 1998	Location of register of directors' interests (1 page)
6 October 1998	Location of register of directors' interests (1 page)
6 October 1998	Location - directors service contracts and memoranda (1 page)
29 September 1998	Return made up to 31/08/98; full list of members 363(287) ‐ Registered office changed on 29/09/98 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 September 1998	Return made up to 31/08/98; full list of members (8 pages)
23 February 1998	Full accounts made up to 30 September 1997 (15 pages)
23 February 1998	Full accounts made up to 30 September 1997 (15 pages)
1 October 1997	Return made up to 31/08/97; no change of members (6 pages)
1 October 1997	Return made up to 31/08/97; no change of members (6 pages)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
7 May 1997	Full accounts made up to 31 October 1996 (14 pages)
7 May 1997	Full accounts made up to 31 October 1996 (14 pages)
19 March 1997	Secretary's particulars changed (1 page)
19 March 1997	Secretary's particulars changed (1 page)
26 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned (7 pages)
26 September 1996	Return made up to 31/08/96; no change of members (7 pages)
4 July 1996	Full accounts made up to 31 October 1995 (14 pages)
4 July 1996	Full accounts made up to 31 October 1995 (14 pages)
22 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1995	Return made up to 31/08/95; full list of members (8 pages)
7 September 1995	Director's particulars changed (2 pages)
7 September 1995	Director's particulars changed (1 page)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Director's particulars changed (1 page)
19 April 1995	Full accounts made up to 31 October 1994 (14 pages)
19 April 1995	Full accounts made up to 31 October 1994 (14 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
2 August 1990	Full accounts made up to 31 October 1989 (13 pages)
2 August 1990	Full accounts made up to 31 October 1989 (13 pages)
1 August 1989	Full accounts made up to 31 October 1988 (13 pages)
1 August 1989	Full accounts made up to 31 October 1988 (13 pages)
23 December 1988	Wd 06/12/88 ad 29/11/88--------- Â£ si 1000000@1=1000000 Â£ ic 100000/1100000 (3 pages)
23 December 1988	Wd 06/12/88 ad 29/11/88--------- Â£ si 1000000@1=1000000 Â£ ic 100000/1100000 (3 pages)
21 December 1988	Full accounts made up to 31 January 1988 (17 pages)
21 December 1988	Full accounts made up to 31 January 1988 (17 pages)
15 December 1988	Declaration of assistance for shares acquisition (6 pages)
15 December 1988	Declaration of assistance for shares acquisition (6 pages)

Sunsites Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire