Company NameSunweeks International Limited
DirectorDavid Gray
Company StatusDissolved
Company Number03458706
CategoryPrivate Limited Company
Incorporation Date31 October 1997(26 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid Gray
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1997(same day as company formation)
RoleTravel Executive
Correspondence Address10 Dorking Rise
Romford
Essex
RM3 9AX
Secretary NameDina Fitzgerald
NationalityBritish
StatusCurrent
Appointed31 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address10 Dorking Rise
Harold Hill
Romford
Essex
RM3 9AX
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressTimelink House
Stapleford Aviation Centre
Stapleford Tawney
Essex
RM4 1SJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishLambourne
WardLambourne

Financials

Year2014
Turnover£219,959
Gross Profit£124,220
Net Worth£21,670
Cash£36,173
Current Liabilities£85,098

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 November 2002Dissolved (1 page)
22 August 2002Completion of winding up (1 page)
11 January 2001Order of court to wind up (1 page)
5 November 1999Return made up to 31/10/99; full list of members (6 pages)
12 August 1999Full accounts made up to 31 December 1998 (7 pages)
25 November 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
25 November 1998Return made up to 31/10/98; full list of members (6 pages)
11 May 1998Registered office changed on 11/05/98 from: essex house 118 high street ongar essex CM5 9EB (1 page)
12 December 1997New secretary appointed (2 pages)
6 November 1997Registered office changed on 06/11/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
6 November 1997Director resigned (1 page)
6 November 1997Secretary resigned (1 page)
31 October 1997Incorporation (15 pages)