| Company Name | Sunrider Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01793725 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1984(40 years, 2 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ramon Bago Agullo |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 January 1992(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | Urbanizacion Maresme Calella Barcelona Spain |
| Director Name | Joan Pascual Comas |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 January 1992(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | Vall D'En Guli S/N Calella Barcelona Spain |
| Secretary Name | Pere Arenas I Gisbert |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 November 1995(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 October 1998) |
| Role | Manager |
| Correspondence Address | C/Rossello 120 08397 Pineda De Mar Barcelona Foreign Spain |
| Director Name | Mr Selwyn Alun Jones |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 October 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windy Ridge Commonside Alvanley Cheshire WA6 9HD |
| Secretary Name | Mr Selwyn Alun Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windy Ridge Commonside Alvanley Cheshire WA6 9HD |
| Director Name | David Disley Lord |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(9 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Crown Hill Main Street Grange Over Sands Cumbria LA11 6AB |
| Secretary Name | David Disley Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(9 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Crown Hill Main Street Grange Over Sands Cumbria LA11 6AB |
Location
| Registered Address | 3rd Floor, Bow Chambers 8 Tib Lane Manchester M2 4JB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 27 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 1997 | Return made up to 01/01/97; no change of members
|
| 27 January 1997 | Registered office changed on 27/01/97 from: york place runcorn cheshire WA7 5BD (1 page) |
| 16 February 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 12 February 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 29 December 1995 | Nc inc already adjusted 31/10/95 (1 page) |
| 29 December 1995 | Resolutions
|
| 29 December 1995 | Ad 31/10/95--------- £ si 285000@1=285000 £ ic 222000/507000 (2 pages) |
| 24 May 1995 | Nc inc already adjusted 31/03/95 (1 page) |
| 24 May 1995 | Resolutions
|
| 24 May 1995 | Ad 30/04/95--------- £ si 97000@1=97000 £ ic 125000/222000 (2 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |