| Company Name | Sunrise I.T. Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04309103 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Sanders |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2001(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 12 May 2009) |
| Role | Computer Consultancy |
| Correspondence Address | 30 Cleveland Terrace Darlington County Durham DL3 7HA |
| Secretary Name | Naomi Elizabeth Sanders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2001(1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 30 Cleveland Terrace Darlington County Durham DL3 7HA |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2009 | Application for striking-off (1 page) |
| 5 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 22 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 1 April 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 29 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: suite 6 bourne gate 25 bourne valley road poole dorset BH12 1DY (2 pages) |
| 21 August 2006 | Secretary's particulars changed (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 14 August 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 23 November 2005 | Secretary's particulars changed (1 page) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 15 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Secretary's particulars changed (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 13 dunlin avenue newton le willows merseyside WA12 9RF (1 page) |
| 23 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 4 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 19 March 2004 | Ad 01/03/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 30 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 22 May 2003 | Secretary's particulars changed (1 page) |
| 26 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 12 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 12 February 2002 | Ad 23/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | Resolutions
|
| 3 December 2001 | Registered office changed on 03/12/01 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Accounting reference date extended from 31/10/02 to 30/11/02 (1 page) |
| 3 December 2001 | Director resigned (1 page) |
| 23 October 2001 | Incorporation (13 pages) |