Sun Cruises Limited

Company Name	Sun Cruises Limited
Company Status	Dissolved
Company Number	03131186
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Name	Inhoco 456 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Closed
Appointed	05 November 1998(2 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 18 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Francis Simon Pullman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 April 2006)
Role	Managing Director
Correspondence Address	118 Meadvale Road Ealing London W5 1LR

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2005(9 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 18 April 2006)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Parkway Management Services Limited (Corporation)
Date of Birth	June 1962 (Born 61 years ago)
Status	Closed
Appointed	28 February 2000(4 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 April 2006)
Correspondence Address	Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA

Director Name	John Drysdale
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Pinfold Lodge 1 Pinfold Croft Mill Lane Gargrave Skipton North Yorkshire BD23 3RW

Director Name	David Crossland
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 25 July 2001)
Role	Chairman
Country of Residence	Jersey
Correspondence Address	Daisy Hill House La Cheuve Rue Grouville Jersey JE3 9EH

Director Name	Mr Harold Hugh Collinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Raaes Wyke Longlands Road Windermere Cumbria LA23 1DL

Director Name	Albert Henry Coe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1999)
Role	Group Managing Director
Correspondence Address	48 Broad Walk Wilmslow Cheshire SK9 5PL

Secretary Name	David Campbell Burns
Nationality	British
Status	Resigned
Appointed	30 November 1995(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 1998)
Role	Secretary
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Director Name	David Adrian Llewellyn Wright
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Yewbarrow 9 Torkington Road Wilmslow Cheshire SK9 2AE

Director Name	James Alexander Evans
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Lavender Cottage West Meon Petersfield Hampshire GU32 1LX

Director Name	Graham Robert Jewell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	10 Shayfield Avenue Chadderton Greater Manchester OL9 9UW

Director Name	Mr Sean McManus
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Cold Comfort Farm Rogues Lane Hinckley Leicestershire LE10 3DX

Director Name	Philip Andrew Mitchell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	5 Heycrofts View Edenfield Lancashire BL0 0HG

Director Name	David Jardine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	The Old Cottage Hough End Alderley Edge Cheshire SK9 7JD

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(7 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 2003)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Director Name	Mr David Garner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Victoria Road Preston PR2 8NJ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

3 January 2006	First Gazette notice for voluntary strike-off (1 page)
24 November 2005	Director's particulars changed (1 page)
23 November 2005	Application for striking-off (1 page)
17 October 2005	Registered office changed on 17/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (5 pages)
30 August 2005	Accounts for a dormant company made up to 31 October 2004 (8 pages)
7 June 2005	Return made up to 21/05/05; full list of members (6 pages)
30 July 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
8 June 2004	Return made up to 21/05/04; full list of members (6 pages)
4 September 2003	Director resigned (1 page)
22 July 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
27 June 2003	New director appointed (2 pages)
30 May 2003	Return made up to 21/05/03; full list of members (13 pages)
24 January 2003	New director appointed (4 pages)
8 December 2002	Director resigned (1 page)
4 August 2002	Auditors' res (2 pages)
4 July 2002	Director's particulars changed (1 page)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Return made up to 21/05/02; full list of members (13 pages)
5 November 2001	Director resigned (1 page)
31 August 2001	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director's particulars changed (1 page)
26 July 2001	Accounts for a dormant company made up to 30 September 2000 (8 pages)
1 June 2001	Return made up to 21/05/01; full list of members (7 pages)
26 April 2001	Director resigned (1 page)
20 February 2001	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
17 July 2000	Director's particulars changed (1 page)
5 June 2000	Return made up to 27/05/00; full list of members (7 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
16 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/02/00 (3 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (3 pages)
28 October 1999	Accounts for a dormant company made up to 30 September 1998 (8 pages)
1 July 1999	Return made up to 27/05/99; no change of members (16 pages)
14 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
12 August 1998	Accounts for a dormant company made up to 30 September 1997 (8 pages)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1998	Director's particulars changed (1 page)
1 June 1998	Return made up to 27/05/98; no change of members 363(288) ‐ Director's particulars changed (18 pages)
8 December 1997	Return made up to 27/11/97; full list of members (14 pages)
15 August 1997	Secretary's particulars changed (1 page)
6 August 1997	Full accounts made up to 30 September 1996 (9 pages)
10 February 1997	New director appointed (2 pages)
19 January 1997	Return made up to 27/11/96; full list of members (10 pages)
19 January 1997	Director's particulars changed (1 page)
6 January 1997	Director resigned (1 page)
30 December 1996	Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU (1 page)
10 December 1996	Director's particulars changed (1 page)
10 July 1996	Accounting reference date notified as 30/09 (1 page)
24 January 1996	Registered office changed on 24/01/96 from: dennis house marsden street manchester M2 1JD (1 page)
8 December 1995	New director appointed (4 pages)
8 December 1995	New director appointed (4 pages)
4 December 1995	Company name changed inhoco 456 LIMITED\certificate issued on 05/12/95 (2 pages)
27 November 1995	Incorporation (44 pages)

Sun Cruises Limited

Business Activity

Directors

Location

Accounts

Filing History

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