Sunbeech Limited

Company Name	Sunbeech Limited
Company Status	Dissolved
Company Number	02962058
Category	Private Limited Company
Incorporation Date	24 August 1994(29 years, 8 months ago)
Dissolution Date	26 March 2002 (22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brigitte Erika Roeder
Date of Birth	March 1941 (Born 83 years ago)
Nationality	German
Status	Closed
Appointed	16 December 1996(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 March 2002)
Role	Manager
Correspondence Address	Urbanization Balcon De Benavista 3 A Estepona Malaga 29680

Secretary Name	Maria Teresa Perez Del Valle
Nationality	Spanish
Status	Closed
Appointed	16 December 1996(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 March 2002)
Role	Lawyer
Correspondence Address	Paseo Maritimo 105 Edificio Victoria Towers 1 D Fuengirola Malaga 29640

Director Name	Alan Henry Gillott
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 08 September 1994)
Role	Chartered Accountant
Correspondence Address	30-38 Hammersmith Broadway London W6 7AB

Director Name	Debbie Todd
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 1996)
Role	Housewife
Correspondence Address	Plaza Costa Del Sol No 12 Torremolinos Malaga Foreign Spain

Secretary Name	Alberto Guzman Fernandez
Nationality	Spanish
Status	Resigned
Appointed	08 September 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 1996)
Role	Lawyer
Correspondence Address	Plaza Costa Del Sol No 12 Torremolinos Malaga Foreign Spain

Director Name	Debra Ellen Gallardo
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 December 1996)
Role	Company Director
Correspondence Address	Flat 1 34 Cleveland Way London E1 4UF

Secretary Name	Miguel Angel Gallardo
Nationality	Spanish
Status	Resigned
Appointed	22 July 1996(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 December 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	126 Wigmore Street London W1U 3RZ

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	B Hawes Wilson And Sons Limited (Corporation)
Status	Resigned
Appointed	08 September 1994(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 08 September 1994)
Correspondence Address	30/38 Hammersmith Broadway London W6 7AB

Location

Registered Address	M A Gallando Royex House Aldermanbury Square 14th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 August 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

26 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001	First Gazette notice for voluntary strike-off (1 page)
23 October 2001	Application for striking-off (1 page)
6 September 2001	Return made up to 24/08/01; full list of members (6 pages)
6 September 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
26 September 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
21 August 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 21/08/00 (6 pages)
21 September 1999	Return made up to 24/08/99; full list of members (6 pages)
9 September 1998	Return made up to 24/08/98; no change of members (6 pages)
9 September 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
12 November 1997	Return made up to 24/08/97; no change of members (4 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Secretary resigned (1 page)
7 October 1996	Return made up to 31/08/96; full list of members (8 pages)
11 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	New secretary appointed (2 pages)
15 August 1996	Registered office changed on 15/08/96 from: 30/38 hammersmith broadway london W6 7AB (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	Secretary resigned (1 page)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
18 December 1995	Return made up to 24/08/95; full list of members (6 pages)

Sunbeech Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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