Sunbather Limited

Company Name	Sunbather Limited
Directors	Michael David Bennett and Sabine Stanford
Company Status	Liquidation
Company Number	03025247
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Previous Names	Permitlimit Limited and Arum Design Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael David Bennett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(3 months, 1 week after company formation)
Appointment Duration	28 years, 11 months
Role	Graphic Designer
Correspondence Address	19a Norton Folgate London EC1 6DB

Director Name	Sabine Stanford
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 1997(2 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Production Director
Correspondence Address	31 Howards Lane Putney London SW15 6NX

Secretary Name	Sabine Stanford
Nationality	British
Status	Current
Appointed	31 July 1998(3 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Producer
Correspondence Address	31 Howards Lane Putney London SW15 6NX

Director Name	Nicholas Bessey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(1 week, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 June 1995)
Role	Company Director
Correspondence Address	3 Eagle House St Johns Wood Terra London NW8 6JJ

Secretary Name	Nicholas Bessey
Nationality	British
Status	Resigned
Appointed	07 March 1995(1 week, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 June 1995)
Role	Company Director
Correspondence Address	3 Eagle House St Johns Wood Terra London NW8 6JJ

Director Name	William Matthew Julien
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1998)
Role	Graphic Design
Correspondence Address	24 Padbury Court London E2 7EH

Secretary Name	William Matthew Julien
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1998)
Role	Graphic Design
Correspondence Address	24 Padbury Court London E2 7EH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	1997
Turnover	£450,791
Gross Profit	£328,336
Net Worth	-£3,605
Current Liabilities	£178,688

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Next Accounts Due	31 January 1999 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	8 March 2017 (overdue)

Filing History

15 September 1999	Administrator's abstract of receipts and payments (2 pages)
15 September 1999	Administrator's abstract of receipts and payments (2 pages)
15 September 1999	Administrator's abstract of receipts and payments (2 pages)
15 September 1999	Administrator's abstract of receipts and payments (2 pages)
16 February 1999	Notice of discharge of Administration Order (4 pages)
16 February 1999	Order of court to wind up (3 pages)
16 February 1999	Order of court to wind up (3 pages)
16 February 1999	Notice of discharge of Administration Order (4 pages)
27 October 1998	Registered office changed on 27/10/98 from: hanover house 14 hanover square london W1R 0BE (1 page)
27 October 1998	Registered office changed on 27/10/98 from: hanover house 14 hanover square london W1R 0BE (1 page)
26 October 1998	Administration Order (4 pages)
26 October 1998	Notice of Administration Order (1 page)
26 October 1998	Notice of Administration Order (1 page)
26 October 1998	Administration Order (4 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned;director resigned (1 page)
6 August 1998	Secretary resigned;director resigned (1 page)
22 April 1998	Return made up to 22/02/98; no change of members 363(287) ‐ Registered office changed on 22/04/98 363(288) ‐ Secretary's particulars changed (4 pages)
22 April 1998	Return made up to 22/02/98; no change of members 363(287) ‐ Registered office changed on 22/04/98 363(288) ‐ Secretary's particulars changed (4 pages)
21 March 1998	Particulars of mortgage/charge (6 pages)
21 March 1998	Particulars of mortgage/charge (6 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Return made up to 22/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Return made up to 22/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1997	Full accounts made up to 31 March 1997 (15 pages)
19 November 1997	Full accounts made up to 31 March 1997 (15 pages)
2 October 1997	Ad 05/08/97--------- Â£ si [email protected]= 98 Â£ ic 2/100 (2 pages)
2 October 1997	Ad 05/08/97--------- Â£ si [email protected]= 98 Â£ ic 2/100 (2 pages)
28 August 1997	S-div 05/08/97 (1 page)
28 August 1997	S-div 05/08/97 (1 page)
28 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
28 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (12 pages)
1 February 1997	Full accounts made up to 31 March 1996 (12 pages)
9 June 1996	Return made up to 22/02/96; full list of members (6 pages)
9 June 1996	Return made up to 22/02/96; full list of members (6 pages)
15 May 1996	Accounting reference date extended from 29/02/96 to 31/03/96 (1 page)
15 May 1996	Accounting reference date extended from 29/02/96 to 31/03/96 (1 page)
30 April 1996	Director's particulars changed (1 page)
30 April 1996	Secretary resigned (2 pages)
30 April 1996	Secretary resigned (2 pages)
30 April 1996	New secretary appointed;new director appointed (1 page)
30 April 1996	New secretary appointed;new director appointed (1 page)
30 April 1996	Director's particulars changed (1 page)
4 December 1995	Company name changed arum design LTD.\certificate issued on 05/12/95 (4 pages)
4 December 1995	Company name changed arum design LTD.\certificate issued on 05/12/95 (4 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
17 November 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Company name changed permitlimit LIMITED\certificate issued on 01/06/95 (4 pages)
31 May 1995	Company name changed permitlimit LIMITED\certificate issued on 01/06/95 (4 pages)
25 May 1995	Registered office changed on 25/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 May 1995	Secretary resigned;new director appointed (2 pages)
25 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
25 May 1995	Secretary resigned;new director appointed (2 pages)
25 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)

Sunbather Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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