Company NameSunbeam Trading Limited
Company StatusDissolved
Company Number04922867
CategoryPrivate Limited Company
Incorporation Date6 October 2003(20 years, 6 months ago)
Dissolution Date11 July 2006 (17 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Gurbax Singh Bakshi
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2004(12 months after company formation)
Appointment Duration1 year, 9 months (closed 11 July 2006)
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence Address135 Bulstrode Avenue
Hounslow
Middlesex
TW3 3AE
Director NameMr Kuldip Singh Dhillon
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2004(12 months after company formation)
Appointment Duration1 year, 9 months (closed 11 July 2006)
RoleBusiness
Country of ResidenceEngland
Correspondence Address64 Gayton Road
Harrow
Middlesex
HA1 2LS
Director NameMr Varinder Kumar
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2004(12 months after company formation)
Appointment Duration1 year, 9 months (closed 11 July 2006)
RoleBusiness
Country of ResidenceEngland
Correspondence Address24 Kent Avenue
London
W13 8BH
Secretary NameMr Kuldip Singh Dhillon
NationalityBritish
StatusClosed
Appointed04 October 2004(12 months after company formation)
Appointment Duration1 year, 9 months (closed 11 July 2006)
RoleBusiness
Country of ResidenceEngland
Correspondence Address64 Gayton Road
Harrow
Middlesex
HA1 2LS
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address8 Pinner View
Harrow
Middlesex
HA1 4QA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006First Gazette notice for compulsory strike-off (1 page)
12 November 2004Return made up to 06/10/04; full list of members (8 pages)
19 October 2004New director appointed (1 page)
19 October 2004New secretary appointed;new director appointed (1 page)
19 October 2004New director appointed (1 page)
19 October 2004Registered office changed on 19/10/04 from: 119 121 norwood road southall middlesex UB2 4DY (1 page)
8 April 2004Secretary resigned (1 page)
8 April 2004Registered office changed on 08/04/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
8 April 2004Director resigned (1 page)
14 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)