Company NameSunflower Holidays (France) Limited
Company StatusDissolved
Company Number03324251
CategoryPrivate Limited Company
Incorporation Date26 February 1997(27 years, 1 month ago)
Dissolution Date8 November 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Norman Enston
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1997(1 day after company formation)
Appointment Duration8 years, 8 months (closed 08 November 2005)
RoleCaravan Park & Tour  Operator
Country of ResidenceUnited Kingdom
Correspondence AddressConwy Touring Park
Conwy
North Wales
LL32 8UX
Wales
Director NameMrs Eleonora Ustinova Enston
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1997(1 day after company formation)
Appointment Duration8 years, 8 months (closed 08 November 2005)
RoleCaravan Park & Tour Operator
Country of ResidenceWales
Correspondence AddressConwy Touring Park
Conwy
North Wales
LL32 8UX
Wales
Secretary NameMr David Norman Enston
NationalityBritish
StatusClosed
Appointed27 February 1997(1 day after company formation)
Appointment Duration8 years, 8 months (closed 08 November 2005)
RoleCaravan Park & Tour  Operator
Country of ResidenceUnited Kingdom
Correspondence AddressConwy Touring Park
Conwy
North Wales
LL32 8UX
Wales
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed26 February 1997(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed26 February 1997(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered AddressThe Steam Mill
Steam Mill Street
Chester
Cheshire
CH3 5AN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
31 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
9 April 2003Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
1 May 2002Registered office changed on 01/05/02 from: durwen house stanley place chester cheshire CH1 2LU (1 page)
6 March 2002Return made up to 26/02/02; full list of members (6 pages)
31 January 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 June 2001Return made up to 26/02/01; full list of members (6 pages)
5 October 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
9 March 2000Return made up to 26/02/00; full list of members (6 pages)
31 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 March 1999Return made up to 26/02/99; no change of members (4 pages)
24 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 August 1998Registered office changed on 24/08/98 from: thorndike tiernay and co 19 trinity square llandudno north wales LL30 2RD (1 page)
11 May 1998Return made up to 26/02/98; full list of members (6 pages)
7 March 1997New secretary appointed;new director appointed (2 pages)
7 March 1997Registered office changed on 07/03/97 from: 1 lower bar newport salop TF10 7BE (1 page)
7 March 1997Director resigned (1 page)
7 March 1997Secretary resigned (1 page)
7 March 1997New director appointed (2 pages)
26 February 1997Incorporation (12 pages)