Company NameRealsun Marketing Limited
Company StatusDissolved
Company Number03842472
CategoryPrivate Limited Company
Incorporation Date16 September 1999(24 years, 7 months ago)
Dissolution Date3 July 2001 (22 years, 10 months ago)

Directors

Secretary NameDavid Gray
NationalityBritish
StatusClosed
Appointed16 September 1999(same day as company formation)
RoleTravel Executive
Correspondence Address10 Dorking Rise
Romford
Essex
RM3 9AX
Secretary NameDina Fitzgerald
NationalityBritish
StatusClosed
Appointed01 November 1999(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address10 Dorking Rise
Harold Hill
Romford
Essex
RM3 9AX
Director NamePaul Couzins
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address53 Norris Street
Warrington
Cheshire
WA2 7RJ
Director NameDavid Gray
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1999(same day as company formation)
RoleTravel Executive
Correspondence Address10 Dorking Rise
Romford
Essex
RM3 9AX
Director NameDanny Ward
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1999(same day as company formation)
RoleAdministrator
Correspondence Address5 Terrace Cottige Tysea Hill
Stapleford Abbotts
Romford
Essex
RM4 1JS
Secretary NameDanny Ward
NationalityBritish
StatusResigned
Appointed16 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 Terrace Cottige Tysea Hill
Stapleford Abbotts
Romford
Essex
RM4 1JS
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed16 September 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed16 September 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressTimelinx House
Stapleford Aviation Center
Stapleford Tawney Romford
Essex
RM4 1SJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishLambourne
WardLambourne

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
8 December 1999Director resigned (1 page)
19 November 1999New secretary appointed (2 pages)
19 November 1999New director appointed (2 pages)
19 November 1999Ad 01/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 November 1999Director resigned (1 page)
19 November 1999Secretary resigned (1 page)
27 September 1999Director resigned (1 page)
27 September 1999New secretary appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New secretary appointed;new director appointed (2 pages)
27 September 1999Registered office changed on 27/09/99 from: 31 corsham street london N1 6DR (1 page)
27 September 1999Secretary resigned (1 page)
16 September 1999Incorporation (18 pages)