| Company Name | Sunbeam Tours (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01906285 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1985(39 years ago) |
| Dissolution Date | 30 January 2001 (23 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Anthony Nicholas Petrie |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 10 October 1992(7 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 37 Claud Road Epsom Auckland New Zealand |
| Director Name | Mrs Hazel Petrie |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1992(7 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 37 Claud Road Epsom Auckland New Zealand |
| Secretary Name | Mrs Hazel Petrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1992(7 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 37 Claud Road Epsom Auckland New Zealand |
| Director Name | Mr Daniel Moore Tye |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 10 October 1992(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 June 1996) |
| Role | Tour Operator |
| Correspondence Address | 79 Delfin Drive Macgrgegor 4109 Brisbane Australia |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 1999 | Registered office changed on 23/07/99 from: clifford's inn fetter lane london EC4A 1AS (1 page) |
| 9 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 1 July 1996 | Director resigned (1 page) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 1 November 1995 | Return made up to 10/10/95; full list of members
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