Company NameAccident Assistance Limited
Company StatusDissolved
Company Number02812051
CategoryPrivate Limited Company
Incorporation Date23 April 1993(30 years, 11 months ago)
Dissolution Date9 March 2010 (14 years ago)
Previous NameParadisesun Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony Stephen Bowman
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2004(11 years, 7 months after company formation)
Appointment Duration5 years, 2 months (closed 09 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Sword Close
Broxbourne
Hertfordshire
EN10 7TE
Director NameBenedict Patrick Derry O'Halloran
Date of BirthAugust 1966 (Born 57 years ago)
NationalityCanadian And British
StatusClosed
Appointed13 December 2006(13 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 09 March 2010)
RoleLawyer
Correspondence AddressWebber House 26-28 Market Street
Altrincham
Cheshire
WA14 1PF
Secretary NameA G Secretarial Limited (Corporation)
StatusClosed
Appointed13 December 2006(13 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 09 March 2010)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed23 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMr Richard Martyn Cliff
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1993(2 months, 1 week after company formation)
Appointment Duration1 week, 3 days (resigned 09 July 1993)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House
Church Street Wyre Piddle
Pershore
Worcestershire
WR10 2JD
Director NameJulia Margaret Thomas
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1993(2 months, 1 week after company formation)
Appointment Duration1 week, 3 days (resigned 09 July 1993)
RoleTrainee Solicitor
Correspondence Address218 Ombersley Road
Worcester
WR3 7HA
Secretary NameJulia Margaret Thomas
NationalityBritish
StatusResigned
Appointed29 June 1993(2 months, 1 week after company formation)
Appointment Duration1 week, 3 days (resigned 09 July 1993)
RoleTrainee Solicitor
Correspondence Address218 Ombersley Road
Worcester
WR3 7HA
Director NameMr Kevin Eric Betts
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1993(2 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 30 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address297a Lichfield Road
Sutton Coldfield
West Midlands
B74 4BZ
Secretary NameMr Kevin Eric Betts
NationalityBritish
StatusResigned
Appointed09 July 1993(2 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 06 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address297a Lichfield Road
Sutton Coldfield
West Midlands
B74 4BZ
Director NameDavid Sydney Hardman
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(1 year, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 April 1996)
RoleCompany Director
Correspondence AddressNewbold Fields House Dunston Road
Cutthorpe
Chesterfield
Derbyshire
S41 9RW
Director NameGraham Michael Glazebrook Bowen
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1996(2 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 June 1997)
RoleFinance Director
Correspondence AddressPeachfield House Hayes Bank Road
Malvern
Worcestershire
WR14 3JY
Director NameErik Neil Macgilp
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1997(4 years after company formation)
Appointment Duration1 year (resigned 01 May 1998)
RoleOperations Director
Correspondence AddressTignabruaich 65 Warton Lane
Austrey
Atherstone
Warwickshire
CV9 3EJ
Director NameHoward Philip Hodkinson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1997(4 years after company formation)
Appointment Duration1 year (resigned 01 May 1998)
RoleSalesman
Correspondence Address22 Hill Street
Romiley
Stockport
Cheshire
SK6 3AX
Director NameMr Stephen Anthony Evans
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1997(4 years after company formation)
Appointment Duration9 months, 1 week (resigned 30 January 1998)
RoleCompany Director
Correspondence AddressCedar House Beechwood Croft
Walsall Road Little Aston
Sutton Coldfield
West Midlands
B74 3UU
Director NameMr Stephen Anthony Evans
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1997(4 years after company formation)
Appointment Duration9 months, 1 week (resigned 30 January 1998)
RoleCompany Director
Correspondence AddressCedar House Beechwood Croft
Walsall Road Little Aston
Sutton Coldfield
West Midlands
B74 3UU
Director NameMr Edward Arthur Tilly
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1997(4 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 1998)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressWoodlands Bishops Walk
Croydon
CR0 5BA
Director NameDennis Lynn Raab
Date of BirthAugust 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 1997(4 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 01 June 1999)
RoleFinance Director
Correspondence AddressGlendale House
Woodlands Ride
South Ascot
Berkshire
SL5 9HN
Director NameNajib Nathoo
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1997(4 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 1999)
RoleInsurance Executive
Correspondence Address34 Exeter House
Putney Heath
London
SW15 3SX
Director NameGuy Robert Beacroft
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1997(4 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 1999)
RoleInsurance Executive
Correspondence AddressGarden Flat
12a Warrington Crescent
London
W9 1EL
Director NameMrs Sandra Judith Basaran
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1997(4 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1999)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSilveroaks 101 Copsewood Way
Northwood
Middlesex
HA6 2TU
Secretary NameMrs Sandra Judith Basaran
NationalityBritish
StatusResigned
Appointed06 June 1997(4 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilveroaks 101 Copsewood Way
Northwood
Middlesex
HA6 2TU
Director NameClive Adam Cowdery
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(5 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 December 2002)
RoleChief Executive
Correspondence Address38 Bradbourne Street
London
SW6 3TE
Director NameTrevor Alan Schauenberg
Date of BirthDecember 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed21 May 1999(6 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 2001)
RoleFinance Director
Correspondence AddressFlat 6 Augustus Court
Tite Street
London
SW3 4JT
Secretary NameHelen Duggan
NationalityBritish
StatusResigned
Appointed01 December 1999(6 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 March 2000)
RoleSolicitor
Correspondence Address115 Elms Crescent
London
SW4 8QG
Director NameBradley Mitchell Brandon-Cross
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(6 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 December 2000)
RoleInsurance Executive
Correspondence Address113 Castelnau
London
SW13 9EL
Secretary NameMr Mark Richard Chambers
NationalityBritish
StatusResigned
Appointed28 March 2000(6 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Southern Road
London
N2 9LE
Director NameRoger William Davies
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(7 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 May 2003)
RoleActuary
Correspondence AddressThe Hollies 42 High Street
Tarring
Worthing
West Sussex
BN14 7NR
Secretary NameJames Lawrence Rember
NationalityBritish
StatusResigned
Appointed01 November 2002(9 years, 6 months after company formation)
Appointment Duration2 years (resigned 16 November 2004)
RoleCompany Director
Correspondence AddressThornbury
Church Lane Easton
Winchester
Hampshire
SO21 1EH
Director NameRalf Ulrich Meurer
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed12 December 2002(9 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 2004)
RoleAccountant
Correspondence AddressErnst-Eduard-Hirisch-Str.12
Friedberg
61169
Germany
Director NameWilliam Clay Goings
Date of BirthDecember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2003(10 years after company formation)
Appointment Duration1 year, 6 months (resigned 16 November 2004)
RoleCEO
Correspondence Address3 Pagoda Avenue
Richmond
Surrey
TW9 2HQ
Director NameStephen Robert Haynes
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(11 years, 7 months after company formation)
Appointment Duration2 years (resigned 13 December 2006)
RoleCompany Director
Correspondence Address20 Braemar Avenue
Wimbledon
London
SW19 8AZ
Secretary NameMr Derek John Thomas
NationalityBritish
StatusResigned
Appointed16 November 2004(11 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 October 2006)
RoleCompany Director
Correspondence AddressWoodlands Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Secretary NameAbdul Munem Oppal
NationalityBritish
StatusResigned
Appointed17 October 2006(13 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 13 December 2006)
RoleCompany Director
Correspondence Address213 Wauluds Bank Drive
Luton
Bedfordshire
LU3 3NE

Location

Registered AddressSt Andrew House
119-121 The Headrow
Leeds
LS1 5JW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£6,000
Cash£69,000
Current Liabilities£37,000

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010Final Gazette dissolved following liquidation (1 page)
15 January 2010Director's details changed for Benedict Patrick Derry O'halloran on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Benedict Patrick Derry O'halloran on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Benedict Patrick Derry O'halloran on 1 October 2009 (2 pages)
9 December 2009Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2009Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2009Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
9 December 2009Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
9 December 2009Liquidators' statement of receipts and payments to 2 December 2009 (5 pages)
17 September 2009Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
30 December 2008Registered office changed on 30/12/2008 from 100 barbirolli square manchester greater manchester M2 3AB (1 page)
30 December 2008Appointment of a voluntary liquidator (2 pages)
30 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 December 2008Declaration of solvency (3 pages)
30 December 2008Appointment of a voluntary liquidator (2 pages)
30 December 2008Registered office changed on 30/12/2008 from 100 barbirolli square manchester greater manchester M2 3AB (1 page)
30 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-03
(1 page)
30 December 2008Declaration of solvency (3 pages)
24 April 2008Return made up to 23/04/08; full list of members (3 pages)
24 April 2008Return made up to 23/04/08; full list of members (3 pages)
11 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 July 2007Full accounts made up to 31 December 2006 (12 pages)
10 July 2007Full accounts made up to 31 December 2006 (12 pages)
28 June 2007Return made up to 23/04/07; full list of members (2 pages)
28 June 2007Return made up to 23/04/07; full list of members (2 pages)
16 January 2007Secretary resigned (1 page)
16 January 2007Secretary resigned (1 page)
2 January 2007New secretary appointed (2 pages)
2 January 2007New secretary appointed (2 pages)
28 December 2006New director appointed (3 pages)
28 December 2006New director appointed (3 pages)
22 December 2006Registered office changed on 22/12/06 from: the priory hitchin hertfordshire SG5 2DW (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Registered office changed on 22/12/06 from: the priory hitchin hertfordshire SG5 2DW (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
31 October 2006Secretary resigned (1 page)
31 October 2006New secretary appointed (2 pages)
31 October 2006Secretary resigned (1 page)
31 October 2006New secretary appointed (2 pages)
17 May 2006Return made up to 23/04/06; full list of members (7 pages)
17 May 2006Return made up to 23/04/06; full list of members (7 pages)
19 April 2006Full accounts made up to 31 December 2005 (13 pages)
19 April 2006Full accounts made up to 31 December 2005 (13 pages)
17 August 2005Full accounts made up to 31 December 2004 (15 pages)
17 August 2005Full accounts made up to 31 December 2004 (15 pages)
29 April 2005Return made up to 23/04/05; full list of members (7 pages)
29 April 2005Return made up to 23/04/05; full list of members (7 pages)
21 December 2004New secretary appointed (2 pages)
21 December 2004New secretary appointed (2 pages)
21 December 2004New director appointed (3 pages)
21 December 2004New director appointed (3 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
9 December 2004Registered office changed on 09/12/04 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
9 December 2004Registered office changed on 09/12/04 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
1 December 2004Director resigned (1 page)
1 December 2004Director resigned (1 page)
30 November 2004Secretary resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Secretary resigned (1 page)
30 November 2004Director resigned (1 page)
29 November 2004Secretary's particulars changed (2 pages)
29 November 2004Secretary's particulars changed (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (16 pages)
2 November 2004Full accounts made up to 31 December 2003 (16 pages)
4 June 2004Return made up to 23/04/04; full list of members (7 pages)
4 June 2004Return made up to 23/04/04; full list of members (7 pages)
2 September 2003Full accounts made up to 31 December 2002 (16 pages)
2 September 2003Full accounts made up to 31 December 2002 (16 pages)
14 May 2003New director appointed (3 pages)
14 May 2003New director appointed (3 pages)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
1 May 2003Return made up to 23/04/03; full list of members (8 pages)
1 May 2003Return made up to 23/04/03; full list of members (8 pages)
6 March 2003Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003Declaration of satisfaction of mortgage/charge (1 page)
10 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
10 January 2003New director appointed (3 pages)
10 January 2003New director appointed (3 pages)
8 November 2002New secretary appointed (2 pages)
8 November 2002Secretary resigned (1 page)
8 November 2002New secretary appointed (2 pages)
8 November 2002Secretary resigned (1 page)
31 October 2002Full accounts made up to 31 December 2001 (17 pages)
31 October 2002Full accounts made up to 31 December 2001 (17 pages)
11 June 2002Return made up to 23/04/02; full list of members (7 pages)
11 June 2002Return made up to 23/04/02; full list of members (7 pages)
2 May 2002Full accounts made up to 31 March 2001 (17 pages)
2 May 2002Full accounts made up to 31 March 2001 (17 pages)
15 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 April 2002Amending 123 (1 page)
15 April 2002Amending 123 (1 page)
15 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 January 2002Full accounts made up to 31 December 2000 (17 pages)
31 January 2002Full accounts made up to 31 December 2000 (17 pages)
29 January 2002Delivery ext'd 3 mth 31/03/01 (1 page)
29 January 2002Delivery ext'd 3 mth 31/03/01 (1 page)
12 December 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 December 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
27 November 2001Director resigned (1 page)
27 November 2001Director resigned (1 page)
3 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
3 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 May 2001Return made up to 23/04/01; full list of members (7 pages)
2 May 2001Return made up to 23/04/01; full list of members (7 pages)
4 April 2001Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
4 April 2001Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (17 pages)
2 November 2000Full accounts made up to 31 December 1999 (17 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
10 August 2000Secretary's particulars changed (1 page)
10 August 2000Secretary's particulars changed (1 page)
28 April 2000Return made up to 23/04/00; full list of members (7 pages)
28 April 2000Return made up to 23/04/00; full list of members (7 pages)
7 April 2000Secretary resigned (1 page)
7 April 2000New secretary appointed (2 pages)
7 April 2000New secretary appointed (2 pages)
7 April 2000Secretary resigned (1 page)
9 March 2000New director appointed (1 page)
9 March 2000New director appointed (1 page)
24 December 1999New secretary appointed (2 pages)
24 December 1999Secretary resigned;director resigned (1 page)
24 December 1999Secretary resigned;director resigned (1 page)
24 December 1999New secretary appointed (2 pages)
2 November 1999Full accounts made up to 31 December 1998 (18 pages)
2 November 1999Full accounts made up to 31 December 1998 (18 pages)
6 June 1999Director resigned (1 page)
6 June 1999Director resigned (1 page)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
16 May 1999Return made up to 23/04/99; no change of members (4 pages)
16 May 1999Return made up to 23/04/99; no change of members (4 pages)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
29 January 1999Director's particulars changed (1 page)
29 January 1999Director's particulars changed (1 page)
16 October 1998Full accounts made up to 31 December 1997 (18 pages)
16 October 1998Full accounts made up to 31 December 1997 (18 pages)
28 September 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
28 September 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
18 May 1998Director resigned (1 page)
18 May 1998New director appointed (3 pages)
18 May 1998£ nc 1000/1006 06/04/98 (1 page)
18 May 1998New director appointed (2 pages)
18 May 1998Ad 06/04/98--------- £ si 6@1=6 £ ic 2/8 (2 pages)
18 May 1998New director appointed (2 pages)
18 May 1998New secretary appointed (2 pages)
18 May 1998New director appointed (2 pages)
18 May 1998Registered office changed on 18/05/98 from: durrant house 47 holywell street chesterfield SW41 7SH (1 page)
18 May 1998Director resigned (1 page)
18 May 1998£ nc 1000/1006 06/04/98 (1 page)
18 May 1998Director resigned (1 page)
18 May 1998New director appointed (2 pages)
18 May 1998Registered office changed on 18/05/98 from: durrant house 47 holywell street chesterfield SW41 7SH (1 page)
18 May 1998Director resigned (1 page)
18 May 1998Return made up to 23/04/98; full list of members (13 pages)
18 May 1998New director appointed (2 pages)
18 May 1998New director appointed (2 pages)
18 May 1998Director resigned (1 page)
18 May 1998Secretary resigned (1 page)
18 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
18 May 1998Ad 06/04/98--------- £ si 6@1=6 £ ic 2/8 (2 pages)
18 May 1998Director resigned (1 page)
18 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
18 May 1998New secretary appointed (2 pages)
18 May 1998New director appointed (2 pages)
18 May 1998New director appointed (3 pages)
18 May 1998Director resigned (1 page)
18 May 1998Return made up to 23/04/98; full list of members (13 pages)
18 May 1998Secretary resigned (1 page)
18 May 1998New director appointed (2 pages)
18 May 1998Director resigned (1 page)
8 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
8 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
4 June 1997Full accounts made up to 31 December 1996 (11 pages)
4 June 1997Full accounts made up to 31 December 1996 (11 pages)
15 May 1997New director appointed (2 pages)
15 May 1997New director appointed (2 pages)
15 May 1997New director appointed (2 pages)
15 May 1997New director appointed (2 pages)
15 May 1997New director appointed (2 pages)
15 May 1997New director appointed (2 pages)
15 May 1997Return made up to 23/04/97; full list of members (6 pages)
15 May 1997Return made up to 23/04/97; full list of members (6 pages)
23 October 1996Accounting reference date extended from 23/12 to 31/12 (1 page)
23 October 1996Accounting reference date extended from 23/12 to 31/12 (1 page)
20 October 1996Full accounts made up to 23 December 1995 (11 pages)
20 October 1996Full accounts made up to 23 December 1995 (11 pages)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
22 July 1996New director appointed (2 pages)
5 July 1996Company name changed paradisesun LIMITED\certificate issued on 08/07/96 (2 pages)
5 July 1996Company name changed paradisesun LIMITED\certificate issued on 08/07/96 (2 pages)
13 June 1996Return made up to 23/04/96; no change of members (4 pages)
13 June 1996Return made up to 23/04/96; no change of members (4 pages)
31 October 1995Accounting reference date extended from 31/10 to 23/12 (1 page)
31 October 1995Accounting reference date extended from 31/10 to 23/12 (1 page)
4 September 1995Accounts for a small company made up to 31 October 1994 (11 pages)
4 September 1995Accounts for a small company made up to 31 October 1994 (11 pages)
5 May 1995Return made up to 23/04/95; full list of members (6 pages)
5 May 1995Return made up to 23/04/95; full list of members (6 pages)
31 March 1995Director's particulars changed (2 pages)
31 March 1995Director's particulars changed (2 pages)
5 February 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 February 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 December 1994Declaration of assistance for shares acquisition (5 pages)
22 December 1994Declaration of assistance for shares acquisition (5 pages)
21 December 1994Memorandum and Articles of Association (17 pages)
21 December 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(17 pages)
21 December 1994Memorandum and Articles of Association (17 pages)
21 December 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(17 pages)
23 April 1993Incorporation (16 pages)
23 April 1993Incorporation (16 pages)