Sunquest Tanning Systems Limited

Company Name	Sunquest Tanning Systems Limited
Company Status	Dissolved
Company Number	03653008
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)
Dissolution Date	30 September 2008 (15 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Antony John Webster
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Moor Park Beckwithshaw Harrogate HG3 1QN

Secretary Name	Jacqueline Elizabeth Burton
Nationality	British
Status	Closed
Appointed	30 June 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 September 2008)
Role	Company Director
Correspondence Address	15 Shawfields Stalybridge Cheshire SK15 2QH

Director Name	Mr Mark Andrew Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Sunbed Trader
Country of Residence	United Kingdom
Correspondence Address	Fields Farm Lees New Road Ashton Under Lyne Lancashire OL6 8AP

Secretary Name	Mr Paul Anthony Follows
Nationality	British
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Sunbed Trader
Country of Residence	England
Correspondence Address	34 Westmoorlands Road Manchester Lancashire M20 2TA

Director Name	Irene Mary Saville
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Hill Mount Dukinfield Cheshire SK16 5HT

Secretary Name	Irene Mary Saville
Nationality	British
Status	Resigned
Appointed	17 May 1999(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Hill Mount Dukinfield Cheshire SK16 5HT

Director Name	Gary Andrew Finan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	27 Claremont Gardens Ashton Under Lyne Lancashire OL6 9RE

Director Name	Dr Patricia Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 September 2003)
Role	Company Director
Correspondence Address	Bmr House Bio Medical Research Ltd Parkmore West Galway Irish

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Kroll Ltd The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£2,976,149
Net Worth	£882,327
Cash	£137,440
Current Liabilities	£892,937

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Medium
Accounts Year End	31 July

Filing History

30 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2008	Notice of move from Administration to Dissolution (12 pages)
7 February 2008	Administrator's progress report (11 pages)
8 September 2007	Statement of administrator's proposal (28 pages)
22 August 2007	Statement of affairs (12 pages)
20 July 2007	Registered office changed on 20/07/07 from: quest works 150 holland street denton manchester M34 3GG (1 page)
16 July 2007	Appointment of an administrator (1 page)
26 February 2007	Return made up to 20/10/06; full list of members (6 pages)
19 April 2006	Accounts for a medium company made up to 31 July 2005 (18 pages)
4 January 2006	Particulars of mortgage/charge (20 pages)
16 November 2005	Return made up to 20/10/05; full list of members (6 pages)
22 July 2005	Auditor's resignation (1 page)
19 July 2005	Declaration of assistance for shares acquisition (10 pages)
19 July 2005	Registered office changed on 19/07/05 from: chestergate LLP apostle house 117 chestergate macclesfield cheshire SK11 6DP (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Memorandum and Articles of Association (5 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Secretary resigned;director resigned (1 page)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Memorandum and Articles of Association (5 pages)
2 July 2005	Particulars of mortgage/charge (5 pages)
7 June 2005	Accounts for a medium company made up to 31 July 2004 (20 pages)
30 November 2004	Return made up to 20/10/04; full list of members (7 pages)
27 July 2004	Accounts for a medium company made up to 31 July 2003 (20 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Return made up to 20/10/03; full list of members (8 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
7 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2003	Registered office changed on 07/05/03 from: E. Broadbent, fish & co. 113 old street ashton-under-lyne lancashire OL6 7RW (1 page)
1 November 2002	Return made up to 20/10/02; full list of members (7 pages)
24 October 2002	New director appointed (2 pages)
8 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
17 December 2001	New director appointed (2 pages)
26 November 2001	Return made up to 20/10/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
20 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (6 pages)
3 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
10 November 1999	Return made up to 20/10/99; full list of members (6 pages)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
17 May 1999	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	Director resigned (2 pages)
29 October 1998	Secretary resigned (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Registered office changed on 29/10/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (2 pages)
20 October 1998	Incorporation (10 pages)

Sunquest Tanning Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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