Company NameSunlounge Limited
Company StatusDissolved
Company Number03931140
CategoryPrivate Limited Company
Incorporation Date22 February 2000(24 years, 2 months ago)
Dissolution Date3 December 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew George Whitney
Date of BirthJune 1975 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed22 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address18 Buckingham Court
York
North Yorkshire
YO1 6EQ
Secretary NameEmma Louise Ashton
NationalityBritish
StatusClosed
Appointed29 November 2000(9 months, 1 week after company formation)
Appointment Duration2 years (closed 03 December 2002)
RoleCompany Director
Correspondence Address18 Buckingham Court
York
North Yorkshire
YO1 6EQ
Secretary NameJames Thomas Herzberg
NationalityBritish
StatusResigned
Appointed22 February 2000(same day as company formation)
RoleCompany Director
Correspondence AddressOld Buck Inn
Beeford Road, Skipsea Brough
Driffield
North Humberside
YO25 8TH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 February 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address650 Anlaby Road
Hull
HU3 6UU
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardBoothferry
Built Up AreaKingston upon Hull
Address MatchesOver 400 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

3 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002First Gazette notice for compulsory strike-off (1 page)
28 September 2001New secretary appointed (2 pages)
7 June 2001Return made up to 22/02/01; full list of members
  • 363(287) ‐ Registered office changed on 07/06/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 May 2001Registered office changed on 24/05/01 from: 9 spring gardens anlaby common hull north humberside HU4 7QQ (1 page)
27 December 2000Secretary resigned (1 page)
26 June 2000Director resigned (1 page)
26 June 2000New secretary appointed (2 pages)
26 June 2000New director appointed (2 pages)
26 June 2000Secretary resigned (1 page)
29 February 2000Secretary resigned (1 page)
29 February 2000Director resigned (1 page)
22 February 2000Incorporation (17 pages)