| Company Name | Sunny Smile (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01260574 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1976(47 years, 11 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
| Previous Name | Laurence Toby Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Laurence Earl Orchant |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(14 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 29 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Park Drive Hale Cheshire WA15 9DJ |
| Director Name | Sydney Orchant |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(14 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | High Cross Lodge Bridge Lane Troutbeck Windermere LA23 1LA |
| Secretary Name | Sydney Orchant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(24 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | High Cross Lodge Bridge Lane Troutbeck Windermere LA23 1LA |
| Secretary Name | Desmond Verner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(14 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 28 February 2001) |
| Role | Company Director |
| Correspondence Address | 4 Thornhill Road Bury Lancashire BL0 9XQ |
| Director Name | Robert John Nickolls |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(22 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 31 August 2000) |
| Role | Company Director |
| Correspondence Address | 18 Edgefield Road Coventry West Midlands CV2 2PY |
| Director Name | Sharna Louise Orchant |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 April 2001) |
| Role | Sales |
| Correspondence Address | Flat 36 Scotts Sufferance Wharf Mill Street London SE1 2DE |
| Director Name | Christopher Read |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1999(22 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 June 2001) |
| Role | Product Design & Development |
| Correspondence Address | 94 Old Chapel Street Edgeley Stockport Cheshire SK3 9HA |
Location
| Registered Address | 37 Peter St Manchester M2 5QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,749 |
| Cash | £75,538 |
| Current Liabilities | £142,208 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2002 | Application for striking-off (1 page) |
| 24 April 2002 | Return made up to 27/03/02; full list of members
|
| 3 September 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 11 July 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 5 July 2001 | Director resigned (1 page) |
| 7 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 27 April 2001 | New secretary appointed (2 pages) |
| 27 April 2001 | Return made up to 27/03/01; full list of members (8 pages) |
| 20 March 2001 | Secretary resigned (1 page) |
| 14 September 2000 | Director resigned (1 page) |
| 24 July 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
| 15 May 2000 | Return made up to 27/03/00; full list of members
|
| 6 October 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
| 17 May 1999 | Return made up to 27/03/98; no change of members (4 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 19 November 1998 | Company name changed laurence toby LIMITED\certificate issued on 20/11/98 (3 pages) |
| 7 July 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
| 5 June 1997 | Return made up to 27/03/97; full list of members (8 pages) |
| 31 May 1997 | Full group accounts made up to 31 December 1996 (20 pages) |
| 9 January 1997 | Particulars of mortgage/charge (4 pages) |
| 20 October 1996 | Return made up to 27/03/96; no change of members (4 pages) |
| 23 May 1995 | Return made up to 27/03/95; no change of members
|
| 27 March 1995 | Group accounts for a small company made up to 31 December 1994 (16 pages) |