| Company Name | Sunrise Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05258624 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2004(19 years, 6 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Anthony Jones |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Kents Lane Farm Kents Lane, Coppenhall Crewe Cheshire CW1 4PX |
| Secretary Name | Susan Katharine Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 191 Primrose Avenue Haslington Crewe Cheshire CW1 5QW |
| Director Name | Katharine Jones |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2005(8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 25 Kents Lane Farm Crewe Cheshire CW1 4PX |
| Director Name | Susan Katharine Ward |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2005(8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 191 Primrose Avenue Haslington Crewe Cheshire CW1 5QW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 12-14 Macon Court Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 25 kents lane farm, kents lane coppenhall crewe CW1 4PY (1 page) |
| 16 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 November 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 5 April 2005 | Ad 22/03/05--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 5 April 2005 | Ad 22/03/05--------- £ si 89@1=89 £ ic 11/100 (2 pages) |
| 5 April 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 26 October 2004 | New director appointed (2 pages) |
| 26 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 13 October 2004 | Incorporation (9 pages) |