Company NameSunbeam Leisure Ltd
Company StatusDissolved
Company Number03215476
CategoryPrivate Limited Company
Incorporation Date24 June 1996(27 years, 10 months ago)
Dissolution Date31 March 1998 (26 years, 1 month ago)

Directors

Director NameMr Richard Peter Elvin
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1996(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 31 March 1998)
RoleCon
Correspondence Address130 Manthorpe Road
Grantham
Lincolnshire
NG31 8DL
Secretary NameMr David Eric Brown
NationalityBritish
StatusClosed
Appointed15 October 1996(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 31 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Courtyard Middleton Lane
Stoney Middleton
Hope Valley
Derbyshire
S32 4UB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 June 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 June 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressBanners Building
620 Attercliff Road
Sheffield
S9 3QS
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

31 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 December 1997First Gazette notice for compulsory strike-off (1 page)
22 November 1996Particulars of mortgage/charge (4 pages)
22 October 1996Registered office changed on 22/10/96 from: 39A leicester road salford M7 4AS (1 page)
22 October 1996New director appointed (2 pages)
22 October 1996New secretary appointed (2 pages)
22 October 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
22 October 1996£ nc 100/100000 15/10/96 (1 page)
29 July 1996Secretary resigned (1 page)
29 July 1996Director resigned (1 page)
24 June 1996Incorporation (12 pages)