| Company Name | Sunbeach Holidays Limited |
|---|---|
| Directors | Ronald David Jenkins and Philip David Read |
| Company Status | Dissolved |
| Company Number | 01438014 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1979(44 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ronald David Jenkins |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Raymer Walk Langshott Lane Horley Surrey RH6 9XQ |
| Director Name | Mr Philip David Read |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Myrtle Close Erith Kent DA8 3PT |
| Secretary Name | Mr Philip David Read |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Myrtle Close Erith Kent DA8 3PT |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,069 |
| Cash | £66,085 |
| Current Liabilities | £114,160 |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 2 October 2001 | Dissolved (1 page) |
|---|---|
| 2 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 20 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2000 | Sec of state's release of liq (1 page) |
| 12 May 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 May 2000 | O/C liq ipo (9 pages) |
| 12 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2000 | Cert of rel of liq (1 page) |
| 9 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 1996 | Liquidators statement of receipts and payments (6 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: 37/41 high street edenbridge kent TN8 5AD (1 page) |
| 2 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 2 November 1995 | Resolutions
|
| 25 September 1995 | Return made up to 30/09/95; no change of members
|
| 4 September 1995 | Particulars of mortgage/charge (4 pages) |
| 17 March 1995 | Ad 08/03/95--------- £ si 7000@1=7000 £ ic 108000/115000 (2 pages) |