HOLME PARK SONNING LIMITED

Key Data

Status

Dissolved

Company No.

00326423

Incorporation date

07/04/1937

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/04/1937)

03/05/2011

Final Gazette dissolved via compulsory strike-off

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18/01/2011

First Gazette notice for compulsory strike-off

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24/09/2010

Accounts for a dormant company made up to 2009-12-31

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03/11/2009

Total exemption small company accounts made up to 2008-12-31

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03/08/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

03/08/2009

Registered office changed on 03/08/2009 from unit 4 oaklands park wokingham berkshire RG41 2FD united kingdom

View PDF (1 pages)

03/08/2009

Registered office changed on 03/08/2009 from c/o hunter kane 4 beech court wokingham road hurst berkshire RG10 0RQ

View PDF (1 pages)

02/07/2009

Appointment Terminated Director and Secretary sheila russell

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02/07/2009

Director and secretary appointed martin john russell

View PDF (1 pages)

30/04/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

27/11/2008

Return made up to 30/06/08; full list of members

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26/11/2008

Return made up to 30/06/07; full list of members

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

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30/04/2008

Registered office changed on 30/04/2008 from 6 holly house 41 st peters avenue reading, berkshire RG4 7DH

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21/08/2007

Total exemption small company accounts made up to 2006-06-30

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18/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

30/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

26/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

16/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

25/07/2003

Return made up to 30/06/03; full list of members

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31/03/2003

Total exemption small company accounts made up to 2002-06-30

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15/01/2003

Nc inc already adjusted 18/12/02

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15/01/2003

Resolutions

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15/01/2003

Resolutions

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01/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

05/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

01/08/2001

Return made up to 30/06/01; full list of members

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22/08/2000

Accounts made up to 2000-06-30

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22/08/2000

Resolutions

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15/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

08/07/1999

Accounts made up to 1999-06-30

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08/07/1999

Resolutions

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08/07/1999

Resolutions

View PDF (1 pages)

08/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

30/07/1998

New director appointed

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16/07/1998

Accounts made up to 1998-06-30

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16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Resolutions

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16/07/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

27/07/1997

Return made up to 30/06/97; full list of members

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24/07/1997

Accounts made up to 1997-06-30

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24/07/1997

Resolutions

View PDF (1 pages)

24/07/1997

Resolutions

View PDF (1 pages)

31/07/1996

Resolutions

View PDF (1 pages)

12/07/1996

Accounts made up to 1996-06-30

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12/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

12/07/1996

Secretary's particulars changed;director's particulars changed

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22/08/1995

Return made up to 30/06/95; no change of members

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22/08/1995

Registered office changed on 22/08/95

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17/08/1995

Accounts made up to 1995-06-30

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06/01/1995

Accounts made up to 1994-06-30

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06/01/1995

Resolutions

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06/01/1995

Resolutions

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06/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/04/1994

Accounts made up to 1993-06-30

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25/02/1994

Return made up to 31/12/93; full list of members

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25/02/1994

Registered office changed on 25/02/94

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25/02/1994

Director's particulars changed

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03/03/1993

Registered office changed on 03/03/93 from: 4 wittenham ave tilehurst reading RG3 5LN

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03/03/1993

Return made up to 31/12/92; no change of members

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04/08/1992

Accounts made up to 1992-06-30

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19/06/1992

Accounts made up to 1991-06-30

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31/01/1992

Return made up to 31/12/91; no change of members

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17/07/1991

Accounts made up to 1990-06-30

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01/02/1991

Return made up to 31/12/90; full list of members

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27/07/1990

Return made up to 31/12/89; full list of members

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27/07/1990

Accounts made up to 1989-06-30

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19/07/1989

Accounts made up to 1988-06-30

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19/07/1989

Return made up to 31/12/88; full list of members

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25/04/1988

Accounts made up to 1987-06-30

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25/04/1988

Accounts made up to 1986-06-30

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25/04/1988

Accounts made up to 1985-06-30

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25/04/1988

Resolutions

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24/03/1988

Return made up to 31/12/87; full list of members

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13/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/01/1987

Full accounts made up to 1984-06-30

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19/01/1987

Return made up to 31/12/85; full list of members

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19/01/1987

Return made up to 31/12/86; full list of members

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19/01/1987

Return made up to 31/12/84; full list of members

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18/11/1986

First gazette

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07/04/1937

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, Martin John	Secretary	06/12/2008 - Present	-
Russell, Martin John	Director	06/12/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HOLME PARK SONNING LIMITED

HOLME PARK SONNING LIMITED is an(a) Dissolved company incorporated on 07/04/1937 with the registered office located at 4 Oaklands Park, Wokingham, Berkshire RG41 2FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLME PARK SONNING LIMITED?

HOLME PARK SONNING LIMITED is currently Dissolved. It was registered on 07/04/1937 and dissolved on 03/05/2011.

Where is HOLME PARK SONNING LIMITED located?

HOLME PARK SONNING LIMITED is registered at 4 Oaklands Park, Wokingham, Berkshire RG41 2FD.

What is the latest filing for HOLME PARK SONNING LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved via compulsory strike-off.