| Company Name | Sunblush Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02536490 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1990(33 years, 8 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
| Previous Name | Necta Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | John Phillip Cockram |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1993(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 22 June 2004) |
| Role | Director/Acountant |
| Correspondence Address | 35 Melrose Road Southfields London SW18 1LX |
| Secretary Name | John Phillip Cockram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1993(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 22 June 2004) |
| Role | Director/Acountant |
| Correspondence Address | 35 Melrose Road Southfields London SW18 1LX |
| Director Name | Deborah Battiston |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 March 2002(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 June 2004) |
| Role | Accountant |
| Correspondence Address | 412 Maplegrove Drive Oakville Ontario L6j 4v7 L6j 4v7 |
| Director Name | Bryan Somervell Patrick Marra |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 30 March 2003(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 June 2004) |
| Role | Director Consultant |
| Correspondence Address | 4-116 Oriental Parade Wellington New Zealand |
| Director Name | Mr Robert John Clavering |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 February 1993) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Crew-Yard House Water Lane, Stainby Grantham Lincolnshire NG33 5QZ |
| Director Name | Patricia Veronica June Heslop |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 30 March 2003) |
| Role | Director And Consultant |
| Country of Residence | England |
| Correspondence Address | Beechwood The Slade Bucklebury Reading Berkshire RG7 6TE |
| Director Name | Mr Robert Frank Oulton |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 December 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blandings Horringford Newport Isle Of Wight PO30 3AP |
| Director Name | Mr Peter Martin Macielinski |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 December 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Haven Church Road, Cookham Maidenhead Berkshire SL6 9PG |
| Secretary Name | Ian Hay Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 December 1993) |
| Role | Company Director |
| Correspondence Address | 3 Birch Grove Spalding Lincolnshire PE11 2HL |
| Director Name | Mr John Edward Dutton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(2 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 23 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Cley Hall Drive Spalding Lincolnshire PE11 2EB |
| Director Name | Charles Nigel Lees |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Canadian/British |
| Status | Resigned |
| Appointed | 23 December 1993(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 30 March 2003) |
| Role | Company Director |
| Correspondence Address | 20 Heathdale Road Toronto Ontario M6 C1m6 |
Location
| Registered Address | Third Floor 58 Grosvenor Street London W1K 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,959 |
| Current Liabilities | £960 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2004 | Application for striking-off (1 page) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 21 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 24 April 2003 | New director appointed (2 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: third floor 58 grosvenor street london W1K 3JB (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 3RD floor 15 albemarle street london W1S 4HN (1 page) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 17 September 2002 | Return made up to 04/09/02; full list of members (8 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 22 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 3 October 2001 | Return made up to 04/09/01; full list of members
|
| 19 October 2000 | Return made up to 04/09/00; full list of members (7 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 5 May 2000 | Company name changed necta LIMITED\certificate issued on 08/05/00 (2 pages) |
| 29 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 30 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 15 October 1997 | Return made up to 04/09/97; no change of members
|
| 29 May 1997 | Company name changed freshspan LIMITED\certificate issued on 30/05/97 (2 pages) |
| 7 February 1997 | Director resigned (1 page) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 18 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 19 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 19 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |