SHL (1992) Limited

02706735

Company Name	SHL (1992) Limited
Director	Michael Brett Sinclair
Company Status	Dissolved
Company Number	02706735
Category	Private Limited Company
Incorporation Date	14 April 1992(32 years ago)
Previous Name	Sunstone Health & Leisure Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Michael Brett Sinclair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 April 1992(1 week, 1 day after company formation)
Appointment Duration	32 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Director Name	Mr John McDonagh
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 09 February 1995)
Role	Developer
Correspondence Address	19 Bride Street Islington London N7 8RN

Secretary Name	Mr Michael Brett Sinclair
Nationality	British
Status	Resigned
Appointed	22 April 1992(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 09 February 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Director Name	Mrs Marsha Suzanne Selwyn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 1994)
Role	Legal Secretary
Correspondence Address	20 Watford Way Hendon London NW4 3AD

Secretary Name	Michelle Lynne Sinclair
Nationality	British
Status	Resigned
Appointed	09 February 1995(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 09 February 1995)
Role	Company Director
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1993 (31 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 February 2001	Notice of completion of voluntary arrangement (4 pages)
17 August 2000	Liquidators statement of receipts and payments (5 pages)
17 August 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 February 2000	Liquidators statement of receipts and payments (5 pages)
28 January 1999	Appointment of a voluntary liquidator (1 page)
28 January 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 1999	Statement of affairs (11 pages)
22 December 1998	Registered office changed on 22/12/98 from: sunstone house 16 northwold road london N16 7HR (1 page)
19 February 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 9 February 1996 (3 pages)
12 July 1995	Secretary resigned (1 page)
8 June 1995	Return made up to 14/04/95; no change of members (6 pages)

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