| Company Name | Sunshine States Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03223553 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1996(27 years, 9 months ago) |
| Dissolution Date | 19 May 1998 (25 years, 11 months ago) |
Directors
| Director Name | Kerryn Grogan |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 November 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 19 May 1998) |
| Role | Dietician |
| Correspondence Address | 36 Water Lane Startford London E15 4NL |
| Secretary Name | Tanja Schulz |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 01 November 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 19 May 1998) |
| Role | Company Director |
| Correspondence Address | 36 Water Lane Startford London E15 4NL |
| Director Name | Catherine Elaine Arnot |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 22 July 1996(1 week, 4 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 November 1996) |
| Role | Programming |
| Correspondence Address | 36 Water Lane Stratford London E15 4NL |
| Secretary Name | Dr Gillian Mary Robertson |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 22 July 1996(1 week, 4 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 November 1996) |
| Role | Doctor |
| Correspondence Address | 36 Melbury Court Kensington High Street London W8 6NH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 36 Water Lane Stratford London E15 4NL |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 11 December |
Filing History
| 27 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 36 water lane stratford london E15 4NL (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | New director appointed (1 page) |
| 1 August 1996 | New director appointed (1 page) |
| 1 August 1996 | New secretary appointed (1 page) |
| 1 August 1996 | Secretary resigned (2 pages) |
| 1 August 1996 | Registered office changed on 01/08/96 from: 96 kensington high street london W8 4SG (1 page) |
| 1 August 1996 | Accounting reference date extended from 31/07/97 to 11/12/97 (1 page) |
| 1 August 1996 | Director resigned (2 pages) |
| 11 July 1996 | Incorporation (9 pages) |