Company NameSunset Amusements Limited
Company StatusDissolved
Company Number05035365
CategoryPrivate Limited Company
Incorporation Date5 February 2004(20 years, 2 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameRonald Andrew Rose
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2004(same day as company formation)
RoleCompany Director
Correspondence AddressThe Coach House
Old Hall Road
Batley
West Yorkshire
Wf17 0a
Secretary NameRonald Andrew Rose
NationalityBritish
StatusClosed
Appointed05 February 2004(same day as company formation)
RoleCompany Director
Correspondence AddressThe Coach House
Old Hall Road
Batley
West Yorkshire
Wf17 0a
Director NameDavid Stuart Padraig Harris
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address8 Princess Grove
Farnworth
Bolton
Lancashire
BL4 7AW
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed05 February 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed05 February 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressR,C,M, Business Centres
David J Berman Accountancy &
Taxation, Dewsbury Road Ossett
West Yorkshire
WF5 9ND
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Accounts

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

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
30 September 2008Application for striking-off (1 page)
7 February 2008Return made up to 05/02/08; full list of members (2 pages)
21 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
19 February 2007Return made up to 05/02/07; full list of members (2 pages)
19 February 2007Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
17 February 2006Registered office changed on 17/02/06 from: david j berman accountancy & taxation ahed business centre dewsbury road ossett west yorkshire WF5 9ND (1 page)
17 February 2006Return made up to 05/02/06; full list of members (2 pages)
5 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
18 February 2005Return made up to 05/02/05; full list of members (7 pages)
20 May 2004Director resigned (1 page)
13 May 2004Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
18 February 2004New director appointed (2 pages)
18 February 2004Registered office changed on 18/02/04 from: david j berman accountants ahed business centre ahed house dewsbury road ossett west yorkshire WF5 9ND (1 page)
18 February 2004New secretary appointed;new director appointed (2 pages)
11 February 2004Director resigned (1 page)
11 February 2004Secretary resigned (1 page)
11 February 2004Registered office changed on 11/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 February 2004Incorporation (6 pages)