| Company Name | Sunserve Limited |
|---|---|
| Directors | Paul James Toft and Malcolm Rutter |
| Company Status | Dissolved |
| Company Number | 03206718 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1996(27 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Paul James Toft |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1996(1 week, 3 days after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 19 Betsyfield Drive Croft Warrington Cheshire WA3 7LJ |
| Director Name | Malcolm Rutter |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1996(2 months, 1 week after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Surveyor |
| Correspondence Address | 163 Edge Green Lane Golborne Warrington Greater Manchester WA3 3XQ |
| Secretary Name | Malcolm Rutter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1996(2 months, 1 week after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Surveyor |
| Correspondence Address | 163 Edge Green Lane Golborne Warrington Greater Manchester WA3 3XQ |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Denise Carole Toft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(1 week, 3 days after company formation) |
| Appointment Duration | 2 months (resigned 13 August 1996) |
| Role | Secretary |
| Correspondence Address | 19 Betsyfield Drive Croft Warrington Cheshire WA3 7LJ |
| Director Name | Mr Alan Keith Westbury |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 March 1998) |
| Role | Accountant |
| Correspondence Address | Oaks Cottage 16b Hillside Road Appleton Warrington Cheshire WA4 5PZ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 20 Winmarleigh Street Warrington WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 February 1999 | Dissolved (1 page) |
|---|---|
| 20 November 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: suite 6 phoenix house golborne enterprise park high street golborne warrington WA3 3DP (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 15 July 1997 | Return made up to 03/06/97; full list of members
|
| 29 April 1997 | Particulars of mortgage/charge (4 pages) |
| 10 April 1997 | Particulars of contract relating to shares (3 pages) |
| 10 April 1997 | £ nc 100/100000 25/03/97 (1 page) |
| 10 April 1997 | Ad 28/03/97--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 10 April 1997 | Resolutions
|
| 10 April 1997 | Particulars of mortgage/charge (3 pages) |
| 10 April 1997 | Particulars of mortgage/charge (4 pages) |
| 17 September 1996 | New director appointed (2 pages) |
| 18 August 1996 | Secretary resigned (2 pages) |
| 18 August 1996 | New secretary appointed;new director appointed (1 page) |
| 7 August 1996 | New director appointed (2 pages) |
| 23 July 1996 | Registered office changed on 23/07/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 23 July 1996 | Secretary resigned (2 pages) |
| 23 July 1996 | Director resigned (2 pages) |
| 23 July 1996 | New secretary appointed (1 page) |
| 1 July 1996 | Resolutions
|
| 3 June 1996 | Incorporation (17 pages) |