Sunset Drinks (Wholesale) Ltd

Company Name	Sunset Drinks (Wholesale) Ltd
Company Status	Dissolved
Company Number	04262605
Category	Private Limited Company
Incorporation Date	1 August 2001(22 years, 9 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Robin Macewan Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2007(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Culvercliff Walk St John Garden Manchester Lancashire M3 4FL

Director Name	Mr Ebrahim Kassam Mukadam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2007(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winander Leycester Drive Mobberley Cheshire WA16 7QW

Secretary Name	Peter Douglas Sumner
Nationality	British
Status	Closed
Appointed	11 July 2007(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	21 The Parchments High Street Newton Le Willows Merseyside WA12 0DX

Director Name	Mr Donald Kevin Griffiths
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Burley Bringsty Worcester WR6 5TG

Director Name	Mrs Wendy Irene Griffiths
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Burley Bringsty Worcester WR6 5TG

Director Name	Paul William Hawthorn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	169 Godiva Road Leominster Herefordshire HR6 8TB Wales

Secretary Name	Mrs Wendy Irene Griffiths
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Burley Bringsty Worcester WR6 5TG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Unit 3 Stainburn Road Openshaw Manchester M11 2DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
15 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 100 (5 pages)
15 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 100 (5 pages)
15 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 100 (5 pages)
8 September 2011	Application to strike the company off the register (3 pages)
8 September 2011	Application to strike the company off the register (3 pages)
10 March 2011	Full accounts made up to 30 September 2010 (9 pages)
10 March 2011	Full accounts made up to 30 September 2010 (9 pages)
30 September 2010	Director's details changed for Robin Macewan Gray on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Robin Macewan Gray on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Robin Macewan Gray on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
25 May 2010	Full accounts made up to 30 September 2009 (9 pages)
25 May 2010	Full accounts made up to 30 September 2009 (9 pages)
6 August 2009	Return made up to 01/08/09; full list of members (3 pages)
6 August 2009	Return made up to 01/08/09; full list of members (3 pages)
25 July 2009	Full accounts made up to 30 September 2008 (12 pages)
25 July 2009	Full accounts made up to 30 September 2008 (12 pages)
11 November 2008	Full accounts made up to 30 September 2007 (17 pages)
11 November 2008	Full accounts made up to 30 September 2007 (17 pages)
19 August 2008	Return made up to 01/08/08; full list of members (4 pages)
19 August 2008	Return made up to 01/08/08; full list of members (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from unit 3 station road openshaw manchester M11 2ER (1 page)
19 August 2008	Registered office changed on 19/08/2008 from unit 3 station road openshaw manchester M11 2ER (1 page)
29 December 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
29 December 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
24 October 2007	Return made up to 01/08/07; full list of members (7 pages)
24 October 2007	Return made up to 01/08/07; full list of members (7 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New director appointed (2 pages)
30 July 2007	Registered office changed on 30/07/07 from: little burley bringsty bromyard worcestershire WR6 5TG (1 page)
30 July 2007	Registered office changed on 30/07/07 from: little burley bringsty bromyard worcestershire WR6 5TG (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Secretary resigned;director resigned (1 page)
30 July 2007	Secretary resigned;director resigned (1 page)
30 July 2007	Director resigned (1 page)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 August 2006	Return made up to 01/08/06; full list of members (2 pages)
2 August 2006	Return made up to 01/08/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 January 2006	Particulars of mortgage/charge (7 pages)
28 January 2006	Particulars of mortgage/charge (7 pages)
23 August 2005	Return made up to 01/08/05; full list of members (2 pages)
23 August 2005	Return made up to 01/08/05; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
19 August 2004	Return made up to 01/08/04; full list of members (7 pages)
19 August 2004	Return made up to 01/08/04; full list of members (7 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
28 August 2003	Return made up to 01/08/03; full list of members (7 pages)
28 August 2003	Return made up to 01/08/03; full list of members (7 pages)
3 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
3 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
15 August 2002	Return made up to 01/08/02; full list of members (7 pages)
15 August 2002	Return made up to 01/08/02; full list of members (7 pages)
27 November 2001	Registered office changed on 27/11/01 from: shelton house coningsby street hereford HR1 2DY (1 page)
27 November 2001	Registered office changed on 27/11/01 from: shelton house coningsby street hereford HR1 2DY (1 page)
15 November 2001	Ad 28/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 November 2001	Ad 28/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
1 August 2001	Incorporation (31 pages)

Sunset Drinks (Wholesale) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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