| Company Name | Sunzone Health Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230543 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1996(27 years, 9 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
| Previous Name | Sunzone Sunbeds Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Jill Maloney |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(2 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 26 February 2008) |
| Role | Gymnasium Proprietor |
| Correspondence Address | 47 Imperial Road Edgerton Huddersfield West Yorkshire HD1 4PJ |
| Director Name | Paul Maloney |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(2 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 26 February 2008) |
| Role | Gymnasium Proprietor |
| Correspondence Address | 107 Burn Road Birchencliffe Huddersfield HD2 2EG |
| Secretary Name | Jill Maloney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(2 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 26 February 2008) |
| Role | Gymnasium Proprietor |
| Correspondence Address | 47 Imperial Road Edgerton Huddersfield West Yorkshire HD1 4PJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 August 2005 | Return made up to 29/07/05; no change of members (2 pages) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 November 2004 | Director's particulars changed (1 page) |
| 23 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 4 September 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: c/o mazars neville russell norwich union house high street huddersfield HD1 2LN (1 page) |
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 4 August 1998 | Return made up to 29/07/98; no change of members (4 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 August 1997 | Return made up to 29/07/97; full list of members
|
| 27 June 1997 | Particulars of mortgage/charge (4 pages) |
| 30 April 1997 | Company name changed sunzone sunbeds LTD\certificate issued on 01/05/97 (2 pages) |
| 5 November 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 28 October 1996 | Ad 31/07/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 October 1996 | Registered office changed on 28/10/96 from: southview house 180 halifax old road birkby huddersfield HD2 2SQ (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 29 July 1996 | Incorporation (13 pages) |