SONAE TAFIBRA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01870758

Incorporation date

10/12/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/12/1984)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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10/02/2010

Application to strike the company off the register

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25/09/2009

Accounts made up to 2008-12-31

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25/06/2009

Return made up to 18/06/09; full list of members

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05/11/2008

Appointment Terminated Director anthony hackney

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05/11/2008

Director appointed mr laurance nigel graham

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09/07/2008

Accounts made up to 2007-12-31

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18/06/2008

Return made up to 18/06/08; full list of members

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27/08/2007

Full accounts made up to 2006-12-31

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13/07/2007

Return made up to 18/06/07; no change of members

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03/11/2006

Full accounts made up to 2005-12-31

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29/06/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/09/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

27/06/2004

Full accounts made up to 2003-12-31

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27/06/2004

Full accounts made up to 2002-12-31

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22/06/2004

Return made up to 18/06/04; full list of members

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19/02/2004

Return made up to 18/06/03; full list of members

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18/10/2003

New director appointed

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17/10/2003

Director resigned

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05/10/2003

Delivery ext'd 3 mth 31/12/02

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08/08/2002

Full accounts made up to 2001-12-31

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07/07/2002

Return made up to 18/06/02; full list of members

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07/07/2002

Registered office changed on 08/07/02

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27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

19/02/2002

Secretary resigned

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19/02/2002

New secretary appointed

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08/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/07/2001

Return made up to 18/06/01; full list of members

View PDF (8 pages)

02/07/2001

Secretary resigned

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02/07/2001

Registered office changed on 03/07/01

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19/06/2001

New director appointed

View PDF (3 pages)

19/06/2001

New director appointed

View PDF (2 pages)

17/06/2001

New secretary appointed

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23/05/2001

Director resigned

View PDF (1 pages)

05/02/2001

Director resigned

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04/09/2000

Return made up to 18/06/00; full list of members

View PDF (8 pages)

04/09/2000

Director's particulars changed

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26/06/2000

Auditor's resignation

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03/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/01/2000

New director appointed

View PDF (2 pages)

22/06/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/02/1999

Full accounts made up to 1998-12-31

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26/08/1998

Certificate of change of name

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06/08/1998

New director appointed

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06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Return made up to 18/06/98; no change of members

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06/08/1998

Director resigned

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04/02/1998

Full accounts made up to 1997-12-31

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06/07/1997

Return made up to 18/06/97; full list of members

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10/03/1997

New director appointed

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10/03/1997

Director resigned

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13/02/1997

Full accounts made up to 1996-12-31

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15/07/1996

Return made up to 18/06/96; no change of members

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15/07/1996

Director's particulars changed

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28/02/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/10/1995

Director's particulars changed

View PDF (2 pages)

11/07/1995

Return made up to 18/06/95; full list of members

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27/06/1995

Secretary resigned;new secretary appointed

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09/02/1995

Full accounts made up to 1994-12-31

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19/06/1994

Return made up to 18/06/94; no change of members

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09/05/1994

Full accounts made up to 1993-12-31

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03/05/1994

Director's particulars changed

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03/05/1994

Secretary's particulars changed

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06/11/1993

New director appointed

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20/07/1993

Director resigned

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24/06/1993

Return made up to 18/06/93; no change of members

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24/06/1993

Director's particulars changed

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19/05/1993

Full accounts made up to 1992-12-31

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25/06/1992

Registered office changed on 26/06/92 from: 7TH floor, victoria house victoria road aldershot hampshire, GU11 1JJ

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15/06/1992

Return made up to 18/06/92; full list of members

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15/06/1992

Director's particulars changed

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01/06/1992

Secretary resigned;new secretary appointed

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02/04/1992

Full accounts made up to 1991-12-31

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01/04/1992

Ad 09/03/92--------- £ si 1000000@1=1000000 £ ic 1100000/2100000

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09/10/1991

Director resigned;new director appointed

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02/10/1991

Director resigned;new director appointed

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05/08/1991

Full accounts made up to 1990-12-31

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27/06/1991

Return made up to 18/06/91; no change of members

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15/11/1990

Return made up to 15/06/90; full list of members

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06/11/1990

Director resigned

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06/11/1990

Secretary resigned;new secretary appointed

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31/10/1990

Full accounts made up to 1989-12-31

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07/05/1990

Secretary resigned;new secretary appointed

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08/03/1990

Registered office changed on 09/03/90 from: st james's house east street farnham surrey GU9 7SJ

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23/11/1989

Ad 26/10/89--------- £ si 1000000@1=1000000 £ ic 100000/1100000

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17/08/1989

Return made up to 18/07/89; full list of members

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23/07/1989

Full accounts made up to 1988-12-31

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26/06/1989

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

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22/06/1989

Director resigned

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04/06/1989

Nc inc already adjusted

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04/06/1989

Resolutions

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17/01/1989

Wd 29/12/88 ad 30/12/88--------- £ si 89700@1=89700 £ ic 10300/100000

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17/08/1988

Director resigned

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08/08/1988

New director appointed

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13/07/1988

Full accounts made up to 1987-12-31

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06/07/1988

New director appointed

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21/06/1988

Director resigned

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05/06/1988

Return made up to 06/06/88; full list of members

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14/03/1988

New secretary appointed

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15/12/1987

Director resigned

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10/06/1987

Full accounts made up to 1986-12-31

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28/05/1987

Return made up to 11/05/87; full list of members

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26/02/1987

New director appointed

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14/09/1986

Full accounts made up to 1985-12-31

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10/12/1984

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Da Costa Teixeira, Jaime	Director	08/08/1991 - 05/02/1998	-
Mcginty, Francis Patrick	Secretary	08/05/2001 - 15/10/2001	4
Knox, Alastair Joseph Mairs	Secretary	08/06/1995 - 08/05/2001	6
Knox, Alastair Joseph Mairs	Secretary	15/10/2001 - Present	6
Gonzales Andion, Sergio	Director	05/02/1998 - 16/05/2002	3

Persons with Significant Control

No PSC data available.

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Description

About SONAE TAFIBRA (UK) LIMITED

SONAE TAFIBRA (UK) LIMITED is an(a) Dissolved company incorporated on 10/12/1984 with the registered office located at Moss Lane, Knowsley Industrial Park, Knowsley, Merseyside L33 7XQ. There are currently 3 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 SONAE TAFIBRA (UK) LIMITED?

SONAE TAFIBRA (UK) LIMITED is currently Dissolved. It was registered on 10/12/1984 and dissolved on 07/06/2010.

Where is SONAE TAFIBRA (UK) LIMITED located?

SONAE TAFIBRA (UK) LIMITED is registered at Moss Lane, Knowsley Industrial Park, Knowsley, Merseyside L33 7XQ.

What is the latest filing for SONAE TAFIBRA (UK) LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.