Company NameSunflower Holidays And Flights Limited
Company StatusDissolved
Company Number03734239
CategoryPrivate Limited Company
Incorporation Date17 March 1999(25 years ago)
Dissolution Date26 December 2000 (23 years, 3 months ago)

Directors

Director NameChristopher David Burrin
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSwevening Old London Road
Knockholt
Sevenoaks
Kent
TN14 7JR
Secretary NameJeff Nicholson
NationalityBritish
StatusClosed
Appointed04 May 1999(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address57 Wood Ride
Orpington
Kent
BR5 1QA
Secretary NameMr John Patrick Moore
NationalityBritish
StatusResigned
Appointed17 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Longdon Wood
Keston
Kent
BR2 6EW
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressValiant House
12 Knoll Rise
Orpington
Kent
BR6 0PG
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2000First Gazette notice for compulsory strike-off (1 page)
3 June 1999Ad 04/05/99--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages)
3 June 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(3 pages)
3 June 1999£ nc 100/60000 04/05/99 (1 page)
2 June 1999New secretary appointed (2 pages)
22 March 1999Secretary resigned (1 page)
22 March 1999Registered office changed on 22/03/99 from: 84 temple avenue london EC4Y 0HP (1 page)
22 March 1999Director resigned (1 page)
22 March 1999New director appointed (2 pages)
22 March 1999New secretary appointed (2 pages)
17 March 1999Incorporation (15 pages)