Sunvene Limited

Company Name	Sunvene Limited
Company Status	Dissolved
Company Number	03490926
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)
Previous Name	Retroclaim Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan Alan Shaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 February 1998(1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Springhill Higher Hurdsfield Macclesfield Cheshire SK10 2PH

Director Name	Robert Graeme Turnbull
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 February 1998(1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Solicitor
Correspondence Address	8 Redbrook Way Adlington Macclesfield Cheshire SK10 4NF

Director Name	Antony Brian Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 February 1998(1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	Orchard House 87a Chester Road Middlewich Cheshire CW10 9EU

Secretary Name	Robert Graeme Turnbull
Nationality	British
Status	Current
Appointed	17 February 1998(1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Solicitor
Correspondence Address	8 Redbrook Way Adlington Macclesfield Cheshire SK10 4NF

Director Name	Richard Christopher William Parkinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(1 week, 3 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 17 February 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Struan Storrs Park Bowness On Windermere Cumbria LA23 3JG

Secretary Name	Andrew Mark John Openshaw Blower
Nationality	British
Status	Resigned
Appointed	22 January 1998(1 week, 3 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 17 February 1998)
Role	Company Director
Correspondence Address	Ivy House Woodhouse Lane Dunham Massey Cheshire WA14 4SB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sunvene Limited 7 Greeneys Lane Manchester M15 6NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£32,359
Cash	£550
Current Liabilities	£158,327

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 February 2004	Dissolved (1 page)
6 November 2003	Liquidators statement of receipts and payments (5 pages)
6 November 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 August 2003	Liquidators statement of receipts and payments (5 pages)
10 October 2002	Statement of affairs (7 pages)
10 October 2002	Appointment of a voluntary liquidator (1 page)
10 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 7 greenheys lane manchester M15 6NQ (1 page)
28 February 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 January 2001	Return made up to 12/01/01; full list of members (8 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2000	Return made up to 12/01/00; full list of members (8 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 June 1999	Particulars of mortgage/charge (3 pages)
29 March 1999	Registered office changed on 29/03/99 from: 8 redbrook way adlington macclesfield cheshire SK10 4NF (1 page)
3 February 1999	Return made up to 12/01/99; full list of members (8 pages)
2 February 1999	Registered office changed on 02/02/99 from: c/o turner parkinson alberton house st mary's parsonage manchester M3 2WJ (1 page)
5 January 1999	Company name changed retroclaim LIMITED\certificate issued on 05/01/99 (2 pages)
12 March 1998	New secretary appointed;new director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Â£ nc 1000/50000 17/02/98 (1 page)
12 March 1998	Ad 20/02/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 March 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Director resigned (1 page)
5 March 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 February 1998	New director appointed (2 pages)
12 January 1998	Incorporation (12 pages)

Sunvene Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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