| Company Name | Sunflower Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03324303 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1997(27 years, 1 month ago) |
| Dissolution Date | 3 July 2007 (16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr David Norman Enston |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1997(1 day after company formation) |
| Appointment Duration | 10 years, 4 months (closed 03 July 2007) |
| Role | Caravan Park & Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Conwy Touring Park Conwy North Wales LL32 8UX Wales |
| Director Name | Mrs Eleonora Ustinova Enston |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1997(1 day after company formation) |
| Appointment Duration | 10 years, 4 months (closed 03 July 2007) |
| Role | Caravan Park & Tour Operator |
| Country of Residence | Wales |
| Correspondence Address | Conwy Touring Park Conwy North Wales LL32 8UX Wales |
| Secretary Name | Mr David Norman Enston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1997(1 day after company formation) |
| Appointment Duration | 10 years, 4 months (closed 03 July 2007) |
| Role | Caravan Park & Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Conwy Touring Park Conwy North Wales LL32 8UX Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | The Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,433 |
| Cash | £22,190 |
| Current Liabilities | £27,908 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 June 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 26/02/04; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 April 2003 | Return made up to 26/02/03; full list of members
|
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: durwen house stanley place chester cheshire CH1 2LU (1 page) |
| 6 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 June 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 11 March 1999 | Ad 19/02/99--------- £ si 98@1 (2 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 3 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 27 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 24 August 1998 | Registered office changed on 24/08/98 from: thorndike tiernay and co 19 trinity square llandudno north wales LL30 2RD (1 page) |
| 24 August 1998 | Resolutions
|
| 11 May 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 7 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 1 lower bar newport shropshire TF10 7BE (1 page) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | New director appointed (2 pages) |
| 26 February 1997 | Incorporation (11 pages) |