Company NameSun Services Limited
DirectorMargaret Smith
Company StatusDissolved
Company Number03253228
CategoryPrivate Limited Company
Incorporation Date23 September 1996(27 years, 6 months ago)
Previous NameSun Leisure Services Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMargaret Smith
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1996(4 days after company formation)
Appointment Duration27 years, 6 months
RoleRetailer
Correspondence AddressThe Rowans Delenty Drive
Birchwood
Warrington
WA3 6AP
Secretary NameEann Smith
NationalityBritish
StatusCurrent
Appointed06 February 1997(4 months, 2 weeks after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence AddressThe Rowans Delentry Drive
Risley
Warrington
WA3 6AS
Director NameEann Smith
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(4 days after company formation)
Appointment Duration4 months, 1 week (resigned 06 February 1997)
RoleRetailer
Correspondence AddressWillow Cottage Church Street
Newton Le Willows
Merseyside
WA12 9ST
Secretary NameEann Smith
NationalityBritish
StatusResigned
Appointed27 September 1996(4 days after company formation)
Appointment Duration4 months, 1 week (resigned 06 February 1997)
RoleCompany Director
Correspondence AddressWillow Cottage Church Street
Newton Le Willows
Merseyside
WA12 9ST
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed23 September 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressUnit 2y Wharfe Industrial Estate
Warrington
WA1 2HT
RegionNorth West
ConstituencyWarrington North
CountyCheshire
WardFairfield and Howley
Built Up AreaWarrington

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

21 July 1999Dissolved (1 page)
21 April 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
23 November 1998Appointment of a voluntary liquidator (1 page)
23 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 November 1998Statement of affairs (8 pages)
26 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
13 October 1997Return made up to 23/09/97; full list of members (6 pages)
19 August 1997Registered office changed on 19/08/97 from: willow cottage church street newton le willows merseyside WA12 9ST (1 page)
7 August 1997Company name changed sun leisure services LTD\certificate issued on 08/08/97 (2 pages)
13 October 1996Director resigned (1 page)
13 October 1996Secretary resigned (1 page)
3 October 1996Registered office changed on 03/10/96 from: 96 bradshawgate leigh lancashire WN7 4NP (1 page)
3 October 1996Ad 27/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 October 1996New director appointed (2 pages)
3 October 1996New secretary appointed (2 pages)
3 October 1996New director appointed (2 pages)
23 September 1996Incorporation (12 pages)