SONITROL LIMITED

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SONITROL LIMITED

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Key Data

Status

Dissolved

Company No.

02433566

Incorporation date

17/10/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DBCopy
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Latest events (Record since 17/10/1989)
dot icon18/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon05/07/2010
First Gazette notice for voluntary strike-off
dot icon20/06/2010
Application to strike the company off the register
dot icon01/06/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon24/05/2010
Register(s) moved to registered inspection location
dot icon24/05/2010
Register(s) moved to registered inspection location
dot icon24/05/2010
Register(s) moved to registered inspection location
dot icon24/05/2010
Register(s) moved to registered inspection location
dot icon24/05/2010
Register(s) moved to registered inspection location
dot icon24/05/2010
Register inspection address has been changed
dot icon02/03/2010
Statement by Directors
dot icon02/03/2010
Statement of capital on 2010-03-03
dot icon02/03/2010
Solvency Statement dated 22/02/10
dot icon02/03/2010
Resolutions
dot icon15/12/2009
Accounts for a dormant company made up to 2009-09-30
dot icon20/05/2009
Return made up to 06/05/09; full list of members
dot icon05/03/2009
Accounts made up to 2008-09-30
dot icon04/06/2008
Return made up to 06/05/08; full list of members
dot icon01/06/2008
Location of register of members
dot icon05/05/2008
Accounts made up to 2007-09-30
dot icon13/05/2007
Return made up to 06/05/07; full list of members
dot icon10/05/2007
Location of register of members
dot icon16/04/2007
Accounts made up to 2006-09-30
dot icon05/06/2006
Return made up to 09/05/06; full list of members
dot icon25/05/2006
Accounts made up to 2005-09-30
dot icon26/05/2005
Return made up to 09/05/05; full list of members
dot icon14/11/2004
Accounts made up to 2004-09-30
dot icon10/06/2004
Return made up to 09/05/04; full list of members
dot icon23/02/2004
Accounts made up to 2003-09-30
dot icon12/01/2004
Director's particulars changed
dot icon12/01/2004
Secretary's particulars changed;director's particulars changed
dot icon11/06/2003
Return made up to 09/05/03; full list of members
dot icon17/04/2003
Accounts made up to 2002-09-30
dot icon26/11/2002
Location of register of members
dot icon10/06/2002
Return made up to 09/05/02; full list of members
dot icon05/03/2002
Secretary resigned;director resigned
dot icon05/03/2002
New secretary appointed;new director appointed
dot icon05/03/2002
New director appointed
dot icon05/03/2002
Director resigned
dot icon05/03/2002
Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE
dot icon16/01/2002
Location of register of members
dot icon07/01/2002
Memorandum and Articles of Association
dot icon27/12/2001
Accounts made up to 2001-09-30
dot icon24/09/2001
Location of register of members
dot icon17/09/2001
Resolutions
dot icon23/05/2001
Accounts made up to 2000-09-30
dot icon16/05/2001
Return made up to 09/05/01; full list of members
dot icon31/05/2000
Return made up to 09/05/00; full list of members
dot icon23/05/2000
Accounts made up to 1999-09-30
dot icon03/06/1999
Accounts made up to 1998-09-30
dot icon18/05/1999
Return made up to 09/05/99; no change of members
dot icon23/05/1998
Return made up to 09/05/98; no change of members
dot icon30/03/1998
Accounts made up to 1997-09-30
dot icon03/09/1997
Accounting reference date shortened from 30/11/97 to 30/09/97
dot icon19/08/1997
Director resigned
dot icon24/06/1997
Accounts made up to 1996-11-30
dot icon22/05/1997
Return made up to 09/05/97; full list of members
dot icon22/05/1997
New director appointed
dot icon14/01/1997
Resolutions
dot icon14/01/1997
Resolutions
dot icon14/01/1997
Resolutions
dot icon18/12/1996
New director appointed
dot icon15/12/1996
Director resigned
dot icon15/12/1996
Director resigned
dot icon15/12/1996
Director resigned
dot icon08/12/1996
New director appointed
dot icon12/11/1996
Auditor's resignation
dot icon02/10/1996
Secretary resigned
dot icon02/10/1996
New secretary appointed
dot icon02/10/1996
Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead hertfordshire HP2 7TL
dot icon21/05/1996
Return made up to 09/05/96; no change of members
dot icon22/04/1996
Full accounts made up to 1995-11-30
dot icon04/06/1995
Return made up to 09/05/95; full list of members
dot icon15/05/1995
Full accounts made up to 1994-11-30
dot icon17/04/1995
New director appointed
dot icon17/04/1995
Director resigned;new director appointed
dot icon29/09/1994
Full accounts made up to 1993-11-30
dot icon24/05/1994
Return made up to 09/05/94; no change of members
dot icon06/10/1993
Director resigned
dot icon31/08/1993
Registered office changed on 01/09/93 from: 25-26 hampstead high street london NW3 1QA
dot icon25/07/1993
Full accounts made up to 1992-11-30
dot icon23/05/1993
Return made up to 09/05/93; no change of members
dot icon06/10/1992
Full accounts made up to 1991-11-30
dot icon07/07/1992
Return made up to 09/06/92; full list of members
dot icon02/02/1992
Return made up to 18/10/91; full list of members
dot icon02/02/1992
Registered office changed on 03/02/92 from: alba way barton dock road stretford manchester M32 oxp
dot icon08/10/1991
Secretary resigned;new secretary appointed
dot icon24/09/1991
New director appointed
dot icon24/09/1991
New director appointed
dot icon10/09/1991
New director appointed
dot icon14/08/1991
Accounting reference date extended from 30/06 to 30/11
dot icon20/06/1991
Resolutions
dot icon16/04/1991
Return made up to 18/10/89; full list of members
dot icon07/04/1991
Full accounts made up to 1990-06-30
dot icon24/03/1991
Resolutions
dot icon24/03/1991
Resolutions
dot icon04/11/1990
Ad 16/10/90--------- £ si 210886@1=210886 £ ic 2/210888
dot icon04/11/1990
Resolutions
dot icon04/11/1990
£ nc 1000000/1250000 16/10/90
dot icon08/08/1990
Secretary resigned;new secretary appointed
dot icon06/03/1990
Certificate of change of name
dot icon05/03/1990
Nc inc already adjusted 26/02/90
dot icon05/03/1990
Resolutions
dot icon05/03/1990
Registered office changed on 06/03/90 from: beachcroft stanleys 20 furnival street london EC4A 1BN
dot icon05/03/1990
Memorandum and Articles of Association
dot icon05/03/1990
Resolutions
dot icon05/03/1990
Resolutions
dot icon05/03/1990
Resolutions
dot icon05/03/1990
Accounting reference date notified as 30/06
dot icon17/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Godfray, Terence William
Director
25/11/1996 - 28/02/2002
72
Alphonsus, Anton Bernard
Director
28/02/2002 - Present
181
Radford, Jane
Director
25/11/1996 - 28/02/2002
68
Kaye, David Leo
Director
28/02/2002 - Present
106
Bertram, Peter Michael
Director
11/04/1995 - 30/11/1996
69

Persons with Significant Control

0

No PSC data available.

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Description

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About SONITROL LIMITED

SONITROL LIMITED is an(a) Dissolved company incorporated on 17/10/1989 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 SONITROL LIMITED?

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SONITROL LIMITED is currently Dissolved. It was registered on 17/10/1989 and dissolved on 18/10/2010.

Where is SONITROL LIMITED located?

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SONITROL LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for SONITROL LIMITED?

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The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.