Newdawn And Sun Limited

Company Name	Newdawn And Sun Limited
Company Status	Dissolved
Company Number	05532464
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr John Michael Riley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stoneacre Court Swinton Lancashire M27 4AP

Secretary Name	Mr Peter Bruce Gill
Nationality	British
Status	Closed
Appointed	05 September 2008(3 years after company formation)
Appointment Duration	1 year, 3 months (closed 22 December 2009)
Role	Company Director
Correspondence Address	53 Beech Drive Whalley Lancashire BB7 9RA

Director Name	Trevor John Clark
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Accountant
Correspondence Address	17 Miranda Drive Heathcote Warwick Warwickshire CV34 6FE

Director Name	Mr Kevin Nigel Franklin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Am Brunnen Tunworth Road Mapledurwell Basingstoke Hampshire RG25 2LG

Director Name	Mr Nigel John Richmond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ

Secretary Name	Trevor John Clark
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	17 Miranda Drive Heathcote Warwick Warwickshire CV34 6FE

Director Name	Mr Christopher John Baranowski
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(2 years, 8 months after company formation)
Appointment Duration	1 week (resigned 06 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Avenue Road Dorridge Solihull B93 8LD

Director Name	Mr Peter Winston Gordon Duguid
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	29 April 2008(2 years, 8 months after company formation)
Appointment Duration	1 week (resigned 06 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Maidenhead Road Stratford Upon Avon Warwick CV37 6XY

Director Name	Mr Peter Bruce Gill
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 May 2009)
Role	Company Director
Correspondence Address	53 Beech Drive Whalley Lancashire BB7 9RA

Location

Registered Address	Barton Hall Industrial Estate Hardy Street Eccles Manchester M30 7NB
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Winton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
28 August 2009	Application for striking-off (1 page)
24 August 2009	Appointment terminated director peter gill (1 page)
28 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 September 2008	Secretary appointed mr peter bruce gill (1 page)
5 September 2008	Return made up to 10/08/08; full list of members (3 pages)
5 September 2008	Appointment terminated secretary trevor clark (1 page)
5 September 2008	Registered office changed on 05/09/2008 from whs halo water orton lane minworth sutton coldfield west midlands B76 9BW united kingdom (1 page)
5 September 2008	Location of register of members (1 page)
5 September 2008	Location of debenture register (1 page)
4 September 2008	Appointment terminated director nigel richmond (1 page)
4 September 2008	Appointment terminated director trevor clark (1 page)
4 September 2008	Director appointed mr peter bruce gill (1 page)
4 September 2008	Director appointed mr john michael riley (1 page)
8 May 2008	Director appointed mr peter winston gordon duguid (1 page)
8 May 2008	Appointment terminated director christopher baranowski (1 page)
8 May 2008	Appointment terminated director peter duguid (1 page)
7 May 2008	Director appointed mr christopher john baranowski (1 page)
15 April 2008	Appointment terminated director kevin franklin (1 page)
15 April 2008	Registered office changed on 15/04/2008 from unit l bourne end business park cores end road bourne end SL8 5AS (1 page)
15 August 2007	Return made up to 10/08/07; full list of members (2 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 September 2006	Return made up to 10/08/06; full list of members (2 pages)
3 July 2006	Registered office changed on 03/07/06 from: 4 hockley court, 2401 stratford road, hockley heath solihull west midlands B94 6NW (1 page)
23 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
23 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)

Newdawn And Sun Limited

Business Activity

Directors

Location

Accounts

Filing History

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