| Company Name | Sunshine Minutes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949908 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1994(29 years, 9 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
| Previous Name | Precis (1285) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | John Foster |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1995(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 February 1999) |
| Role | Marketing Consultant |
| Correspondence Address | 3 Trotmans Cottages Heath Road Southend Bradfield Berkshire RG7 6HG |
| Director Name | Piedy Caroline Frances Somerville |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1995(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 13 Richmond Park Road London SW14 8JU |
| Secretary Name | John Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1995(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 February 1999) |
| Role | Marketing Consultant |
| Correspondence Address | 3 Trotmans Cottages Heath Road Southend Bradfield Berkshire RG7 6HG |
| Director Name | John Edward Michael Dillon |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 Belsize Mews Belsize Park London NW3 5AT |
| Director Name | Leon Neal |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 34 Hillcrest Tunbridge Wells Kent TN4 0AJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1994(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 October 1995) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Location
| Registered Address | 13 Richmond Park Road London SW14 8JU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 29 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 28 April 1996 | Resolutions
|
| 28 April 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 29 November 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | New director appointed (2 pages) |
| 30 October 1995 | New director appointed (2 pages) |
| 30 October 1995 | Secretary resigned (2 pages) |
| 30 October 1995 | New secretary appointed (2 pages) |