| Company Name | Sunray Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02564970 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1990(33 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Jonathan Mark Pidgeon |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1995(4 years, 1 month after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Publisher |
| Correspondence Address | 3a Station Terrace London NW10 5RS |
| Secretary Name | Jonathan Mark Pidgeon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1995(4 years, 1 month after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Advertising Manager |
| Correspondence Address | 3a Station Terrace London NW10 5RS |
| Director Name | Eugen Mark Edmund Beer |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(9 years after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | PR |
| Correspondence Address | 3 Nottingham Terrace London NW1 4QB |
| Director Name | Edwin Malcolm Blower |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(9 years after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Publicist/Partner |
| Correspondence Address | The Garden Flat 126 Holland Road London W14 8BD |
| Director Name | Mr Jamie D'Cruz |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 8 years (resigned 01 December 1999) |
| Role | Publisher |
| Correspondence Address | 49 Byrne Road London SW12 9HZ |
| Director Name | Mr Jon Mansfield |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 8 years (resigned 01 December 1999) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Weston Park Crouch End London N8 9SY |
| Director Name | William Matthew Lane Tuckey |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 8 years (resigned 01 December 1999) |
| Role | Deputy Editor |
| Correspondence Address | 40c Colvestone Crescent Hackney London E8 |
| Secretary Name | Mr Jon Mansfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 April 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Weston Park Crouch End London N8 9SY |
| Director Name | Anthony Michael Manton Elliott |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Marlborough Place London NW8 0PT |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £528,581 |
| Gross Profit | -£41,659 |
| Net Worth | -£382,917 |
| Current Liabilities | £472,718 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 December 2006 | Dissolved (1 page) |
|---|---|
| 6 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2002 | Liquidators statement of receipts and payments (7 pages) |
| 4 May 2001 | Notice of completion of voluntary arrangement (3 pages) |
| 4 May 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2001 (3 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: first floor 51 hoxton square london N1 6PB (1 page) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | Statement of affairs (14 pages) |
| 26 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2001 (3 pages) |
| 13 February 2001 | Return made up to 03/12/00; full list of members (8 pages) |
| 14 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 April 2000 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Particulars of mortgage/charge (4 pages) |
| 23 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Return made up to 03/12/99; full list of members
|
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Director resigned (1 page) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1997 (18 pages) |
| 23 March 1999 | Return made up to 03/12/98; no change of members (7 pages) |
| 25 June 1998 | Return made up to 03/12/97; no change of members (6 pages) |
| 1 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 June 1997 | Particulars of mortgage/charge (3 pages) |
| 21 June 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Return made up to 03/12/96; full list of members
|
| 26 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 24 September 1996 | New director appointed (3 pages) |
| 14 March 1996 | Return made up to 03/12/95; full list of members
|
| 14 March 1996 | Registered office changed on 14/03/96 from: studio 606 8 nursery road london SW9 8BP (1 page) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 12 February 1996 | Particulars of mortgage/charge (3 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 20 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1995 | Return made up to 03/12/94; full list of members
|