Company NameSunrise Audio Systems Limited
Company StatusDissolved
Company Number03252317
CategoryPrivate Limited Company
Incorporation Date20 September 1996(27 years, 7 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics

Directors

Director NameMr Michael Joseph Healey
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1996(same day as company formation)
RoleAudio Engineer
Correspondence AddressThe Cottage Brook Lane
Rixton
Warrington
Cheshire
WA3 6DT
Director NameNeil Monks
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1996(same day as company formation)
RoleOffice Manager
Correspondence AddressThe Cottage Brook Lane
Rixton
Warrington
Cheshire
WA3 6DT
Secretary NameNeil Monks
NationalityBritish
StatusClosed
Appointed20 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cottage Brook Lane
Rixton
Warrington
Cheshire
WA3 6DT
Director NameSol Barnett
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleElectronic Engineer
Correspondence Address2 Church View
The Green Palgrave
Diss
Norfolk
IP22 1AG
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

26 September 2000First Gazette notice for voluntary strike-off (1 page)
11 August 2000Application for striking-off (1 page)
17 September 1999Return made up to 20/09/99; no change of members (4 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
13 October 1998Return made up to 20/09/98; no change of members (4 pages)
20 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
14 January 1998Return made up to 20/09/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
24 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 1996Ad 11/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 October 1996Secretary resigned (2 pages)
2 October 1996New secretary appointed (1 page)
2 October 1996Registered office changed on 02/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 October 1996New director appointed (2 pages)
2 October 1996New director appointed (2 pages)
2 October 1996Director resigned (2 pages)
2 October 1996New director appointed (1 page)
20 September 1996Incorporation (18 pages)