| Company Name | The Sundance Beer & Gin Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05287480 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2004(19 years, 5 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Michael Patrick Bolin |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | Mole Cottage 15 Church Street Cobham Surrey KT11 3EG |
| Director Name | Patricia Ann Bolin |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | Mole Cottage 15 Church Street Cobham Surrey KT11 3EG |
| Secretary Name | Patricia Ann Bolin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | Mole Cottage 15 Church Street Cobham Surrey KT11 3EG |
| Director Name | Steven Thompson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 September 2006) |
| Role | Publican |
| Correspondence Address | 42 York Road Weybridge Surrey KT13 9DX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 34 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £246,445 |
| Gross Profit | £68,165 |
| Net Worth | -£228,080 |
| Cash | £15,677 |
| Current Liabilities | £15,821 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 15 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 25 ely place london EC1N 6TD (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 25 ely place london EC1N 6TD (1 page) |
| 3 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 3 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 3 April 2009 | Resolutions
|
| 3 April 2009 | Resolutions
|
| 5 March 2009 | Registered office changed on 05/03/2009 from c/o kevin kearney associates suite 3, haland house 66 york road, weybridge surrey KT139DY (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from c/o kevin kearney associates suite 3, haland house 66 york road, weybridge surrey KT139DY (1 page) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 2 February 2008 | Return made up to 16/11/07; no change of members (7 pages) |
| 2 February 2008 | Return made up to 16/11/07; no change of members (7 pages) |
| 25 October 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 25 October 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 21 February 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 21 February 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Return made up to 16/11/06; no change of members (7 pages) |
| 16 February 2007 | Return made up to 16/11/06; no change of members (7 pages) |
| 10 January 2006 | Return made up to 16/11/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 16/11/05; full list of members (7 pages) |
| 9 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | Ad 17/11/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | Ad 17/11/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Incorporation (9 pages) |
| 16 November 2004 | Incorporation (9 pages) |