| Company Name | Sunshine Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01433775 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1979(44 years, 10 months ago) |
| Dissolution Date | 5 November 1996 (27 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Stuart Garden |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1992(13 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 November 1996) |
| Role | Company Director |
| Correspondence Address | Lacovia Steels Lane Oxshott Surrey KT22 0QH |
| Director Name | Mr John Seymour Sainsbury |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1992(13 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Ribstone Road Cox Green Maidenhead Berkshire SL6 3HJ |
| Secretary Name | Mr John Seymour Sainsbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1992(13 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Ribstone Road Cox Green Maidenhead Berkshire SL6 3HJ |
| Director Name | Roger Lethaby |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 November 1996) |
| Role | Sales Director |
| Correspondence Address | Fynmore House Church Street Reading Berkshire RG1 2SB |
| Director Name | Mrs Carole Antoinette Malagoni |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(11 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 13 January 1992) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Everlands Bayleys Hill Sevenoaks Kent Tn14 |
| Director Name | Mr Dario Modena |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 May 1991(11 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 28 October 1991) |
| Role | Wine Importer |
| Correspondence Address | 28 Villa Road Higham Rochester Kent ME3 7BT |
| Director Name | Franco Santoro |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 May 1991(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Jennings Way Horley Surrey RH6 9SF |
| Secretary Name | Mr Dario Modena |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 May 1991(11 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 28 October 1991) |
| Role | Company Director |
| Correspondence Address | 28 Villa Road Higham Rochester Kent ME3 7BT |
| Director Name | Felice Evola |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 January 1992(12 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 June 1992) |
| Role | Sales Director |
| Correspondence Address | 32 Main Road Longfield Kent DA3 7QZ |
| Secretary Name | Franco Santoro |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 January 1992(12 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 08 July 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Jennings Way Horley Surrey RH6 9SF |
| Director Name | Mr Harry Francis Drnec |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 July 1992(13 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 13 September 1995) |
| Role | Company Director |
| Correspondence Address | 58 Oakley Square London NW1 1NJ |
Location
| Registered Address | Unit 10.3.1 The Leathermarket London SE1 3ER |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 1996 | Registered office changed on 21/06/96 from: 1 lamb walk london SE1 3TT (1 page) |
| 3 June 1996 | Application for striking-off (1 page) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 20 April 1995 | Director resigned (2 pages) |