Sunrise Computing Solutions (UK) Ltd.

Company Name	Sunrise Computing Solutions (UK) Ltd.
Company Status	Dissolved
Company Number	02383305
Category	Private Limited Company
Incorporation Date	12 May 1989(34 years, 11 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Name	Kitwork Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Nathan Gareth Griffin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2004(15 years after company formation)
Appointment Duration	10 years, 9 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Merbeck Drive High Green Sheffield South Yorkshire S35 4DB

Secretary Name	Mr Nathan Gareth Griffin
Nationality	British
Status	Closed
Appointed	19 May 2007(18 years after company formation)
Appointment Duration	7 years, 9 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Merbeck Drive High Green Sheffield South Yorkshire S35 4DB

Director Name	Mrs Maureen Griffin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	147 Foster Way High Green Sheffield South Yorkshire S30 4NE

Secretary Name	Mr William Francis Griffin
Nationality	British
Status	Resigned
Appointed	12 May 1991(2 years after company formation)
Appointment Duration	12 years, 3 months (resigned 30 August 2003)
Role	Company Director
Correspondence Address	147 Foster Way High Green Sheffield South Yorkshire S30 4NE

Director Name	Harry Binney
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	23 Halifax Road Thurgoland Sheffield South Yorkshire S6 1LA

Director Name	Mr Martyn Stanley Goodhand
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	3 The Paddock Scholes Rotherham South Yorkshire S61 2XA

Director Name	Mr William Francis Griffin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 August 2003)
Role	Company Director
Correspondence Address	147 Foster Way High Green Sheffield South Yorkshire S30 4NE

Director Name	Anthony Mitchelson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1995)
Role	Accountant
Correspondence Address	7 Bowbridge Lock Stroud Gloucestershire GL5 2JZ Wales

Director Name	Mr Mark David Needham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(4 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kings Coppice Dore Sheffield South Yorkshire S17 3RZ

Director Name	Mr Andrew Tresize
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(4 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Charlton Hill Rise Chapeltown Sheffield S30 4PH

Secretary Name	Nathan Griffin
Nationality	British
Status	Resigned
Appointed	06 January 2003(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 2004)
Role	General Manager
Correspondence Address	34 Charlton Hill Rise Burncross Sheffield South Yorkshire S35 2PU

Director Name	Dawn Griffin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2003(14 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 May 2004)
Role	Nurse
Correspondence Address	34 Charlton Hill Rise Sheffield South Yorkshire S35 2PU

Secretary Name	Dawn Griffin
Nationality	British
Status	Resigned
Appointed	20 May 2004(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	21 Merbeck Drive Sheffield S35 4DB

Contact

Website	sunrisecomputing.co.uk
Telephone	0845 6443610
Telephone region	Unknown

Location

Registered Address	Domy House Twenty One Merbeck Drive Sheffield South Yorkshire S35 4DB
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown

Shareholders

120 at £1	Mr Nathan Griffin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,674
Cash	£1,525
Current Liabilities	£21,123

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
14 November 2014	Application to strike the company off the register (3 pages)
14 November 2014	Application to strike the company off the register (3 pages)
15 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 120 (4 pages)
15 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 120 (4 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
21 February 2013	Amended accounts made up to 31 March 2012 (6 pages)
21 February 2013	Amended accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 July 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
28 July 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
23 July 2009	Return made up to 12/05/09; full list of members (3 pages)
23 July 2009	Return made up to 12/05/09; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 May 2008	Return made up to 12/05/08; full list of members (3 pages)
15 May 2008	Return made up to 12/05/08; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 October 2007	Registered office changed on 05/10/07 from: the old co op rockley road birdwell barnsley S70 5QT (1 page)
5 October 2007	Registered office changed on 05/10/07 from: the old co op rockley road birdwell barnsley S70 5QT (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Return made up to 12/05/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
3 July 2007	Return made up to 12/05/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
3 July 2007	New secretary appointed (2 pages)
9 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 June 2006	Return made up to 12/05/06; full list of members (6 pages)
8 June 2006	Return made up to 12/05/06; full list of members (6 pages)
15 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
18 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
11 August 2004	Return made up to 12/05/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 (6 pages)
11 August 2004	Return made up to 12/05/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 (6 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Registered office changed on 04/06/04 from: c/o sochall smith 4 park square newton chambers road thorncliffe park chapeltown sheffield south yorkshire S35 (1 page)
4 June 2004	Registered office changed on 04/06/04 from: c/o sochall smith 4 park square newton chambers road thorncliffe park chapeltown sheffield south yorkshire S35 (1 page)
4 June 2004	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
4 September 2003	Secretary resigned;director resigned (1 page)
4 September 2003	Secretary resigned;director resigned (1 page)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
24 July 2003	Return made up to 12/05/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (7 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Return made up to 12/05/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (7 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
27 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
27 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 May 2002	Return made up to 12/05/02; full list of members (7 pages)
14 May 2002	Return made up to 12/05/02; full list of members (7 pages)
25 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (7 pages)
25 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (7 pages)
18 May 2001	(6 pages)
18 May 2001	(6 pages)
28 June 2000	(6 pages)
28 June 2000	(6 pages)
22 May 2000	Return made up to 12/05/00; full list of members (7 pages)
22 May 2000	Return made up to 12/05/00; full list of members (7 pages)
19 May 1999	Return made up to 12/05/99; full list of members 363(287) ‐ Registered office changed on 19/05/99 (6 pages)
19 May 1999	Return made up to 12/05/99; full list of members 363(287) ‐ Registered office changed on 19/05/99 (6 pages)
14 March 1999	(6 pages)
14 March 1999	(6 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Return made up to 12/05/98; no change of members 363(287) ‐ Registered office changed on 14/07/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Return made up to 12/05/98; no change of members 363(287) ‐ Registered office changed on 14/07/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
16 March 1998	(6 pages)
16 March 1998	(6 pages)
7 August 1997	(7 pages)
7 August 1997	(7 pages)
16 June 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1996	(7 pages)
18 June 1996	(7 pages)
23 May 1996	Return made up to 12/05/96; full list of members (6 pages)
23 May 1996	Return made up to 12/05/96; full list of members (6 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 August 1995	Return made up to 12/05/95; full list of members (8 pages)
31 August 1995	Return made up to 12/05/95; full list of members (8 pages)
30 August 1995	(7 pages)
30 August 1995	(7 pages)
12 May 1989	Incorporation (9 pages)
12 May 1989	Incorporation (9 pages)

Sunrise Computing Solutions (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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