| Company Name | Sunscan Limited |
|---|---|
| Director | Phil Winstanley |
| Company Status | Dissolved |
| Company Number | 04650016 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 2 months ago) |
| Previous Name | T C Sunscan Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Phil Winstanley |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ormskirk Lodge Hall Lane, Latham Ormskirk L40 5UN |
| Secretary Name | Vivienne Warriner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 303 Poplars Avenue Orford Warrington Cheshire WA2 9TX |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Geoffrey Owen Jones |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Osullivan Crescent St. Helens Merseyside WA11 9RE |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 4 December 2006 | Dissolved (1 page) |
|---|---|
| 4 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton lancashire BL1 3AD (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 24 upper dicconson street wigan WN1 2AG (1 page) |
| 21 June 2004 | Statement of affairs (6 pages) |
| 21 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2004 | Resolutions
|
| 16 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 June 2003 | Company name changed t c sunscan LIMITED\certificate issued on 02/06/03 (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 February 2003 | Director resigned (1 page) |
| 28 January 2003 | Incorporation (9 pages) |