SONOMA LIMITED

Key Data

Status

Dissolved

Company No.

01947941

Incorporation date

16/09/1985

Size

Dormant

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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17/05/2010

First Gazette notice for voluntary strike-off

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05/05/2010

Application to strike the company off the register

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06/04/2010

Termination of appointment of Sharon Rolston as a director

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06/04/2010

Termination of appointment of Simon Freemantle as a director

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06/04/2010

Appointment of Allan Bifield as a director

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06/04/2010

Appointment of John Marshall Doolittle as a director

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17/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

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12/11/2009

Appointment of Simon John Freemantle as a secretary

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12/11/2009

Termination of appointment of Oliver Dale as a secretary

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15/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

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28/12/2008

Appointment Terminated Director dara gill

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28/12/2008

Director appointed sharon rolston

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28/12/2008

Director appointed simon john freemantle

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04/11/2008

Return made up to 01/10/08; no change of members

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23/04/2008

Accounts made up to 2007-12-31

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25/10/2007

Return made up to 01/10/07; no change of members

View PDF (6 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

12/04/2007

New secretary appointed

View PDF (2 pages)

12/04/2007

Secretary resigned

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12/04/2007

Registered office changed on 13/04/07 from: 51 eastcheap london EC3M 1JP

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10/03/2007

Secretary resigned

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24/10/2006

Return made up to 01/10/06; full list of members

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10/09/2006

Accounts made up to 2005-12-31

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31/10/2005

Accounts made up to 2004-12-31

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30/10/2005

Return made up to 01/10/05; full list of members

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06/02/2005

Accounts made up to 2003-12-31

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18/10/2004

Delivery ext'd 3 mth 31/12/03

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05/10/2004

Return made up to 01/10/04; full list of members

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29/01/2004

Accounts made up to 2002-12-31

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20/10/2003

Return made up to 01/10/03; full list of members

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08/10/2003

Delivery ext'd 3 mth 31/12/02

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12/08/2003

Group of companies' accounts made up to 2001-12-31

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14/04/2003

Director's particulars changed

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08/03/2003

Director resigned

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08/03/2003

New director appointed

View PDF (3 pages)

26/11/2002

Return made up to 01/10/02; full list of members

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01/10/2002

Delivery ext'd 3 mth 31/12/01

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18/12/2001

Group of companies' accounts made up to 2000-12-31

View PDF (14 pages)

07/11/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

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30/07/2001

New director appointed

View PDF (3 pages)

30/07/2001

Director resigned

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25/10/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

09/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

05/10/2000

£ sr 385000@1 09/01/98

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26/03/2000

Certificate of change of name

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30/11/1999

Return made up to 01/10/99; full list of members

View PDF (5 pages)

27/10/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

10/03/1999

Director resigned

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12/11/1998

Return made up to 01/10/98; no change of members

View PDF (5 pages)

02/11/1998

Full group accounts made up to 1997-12-31

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31/03/1998

Declaration of satisfaction of mortgage/charge

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09/11/1997

Return made up to 01/10/97; no change of members

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02/11/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

29/10/1997

Certificate of change of name

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21/09/1997

Certificate of change of name

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14/11/1996

New director appointed

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14/11/1996

Director resigned

View PDF (1 pages)

02/11/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

09/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

16/04/1996

Return made up to 01/10/95; change of members; amend

View PDF (7 pages)

15/02/1996

Full group accounts made up to 1994-12-31

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23/10/1995

Return made up to 01/10/95; change of members

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12/10/1995

Delivery ext'd 3 mth 31/12/94

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13/06/1995

Registered office changed on 14/06/95 from: 6O priestley road the surrey research park guildford surrey GU2 5YP

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13/06/1995

Resolutions

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13/06/1995

Resolutions

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13/06/1995

Resolutions

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04/04/1995

Return made up to 01/10/94; no change of members

View PDF (3 pages)

09/03/1995

Director resigned;new director appointed

View PDF (2 pages)

09/03/1995

Secretary resigned;new secretary appointed

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09/03/1995

Return made up to 01/10/93; full list of members

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04/01/1995

Full group accounts made up to 1994-01-01

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1993

Full group accounts made up to 1993-01-02

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02/08/1993

Return made up to 01/10/92; full list of members

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17/09/1992

Full group accounts made up to 1991-12-28

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05/04/1992

Director resigned;new director appointed

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16/10/1991

Return made up to 01/10/91; no change of members

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22/07/1991

Full group accounts made up to 1990-12-29

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05/04/1991

Secretary resigned;new secretary appointed

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25/02/1991

Full accounts made up to 1989-12-31

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27/01/1991

Director resigned

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30/10/1990

Return made up to 01/10/90; no change of members

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07/10/1990

Director resigned

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07/10/1990

Director resigned

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17/07/1990

Director resigned

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28/06/1990

Certificate of change of name

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21/06/1990

Registered office changed on 22/06/90 from: 20 alan turing road the surrey research park guildford surrey

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25/04/1990

Director resigned

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22/06/1989

New director appointed

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22/06/1989

New director appointed

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15/06/1989

Full accounts made up to 1988-12-31

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05/06/1989

Return made up to 25/05/89; full list of members

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30/05/1989

Secretary resigned;new secretary appointed

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15/01/1989

Auditor's resignation

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10/01/1989

Director resigned

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10/01/1989

Director resigned

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11/12/1988

Certificate of change of name

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26/10/1988

Secretary resigned;new secretary appointed

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04/10/1988

Full accounts made up to 1987-12-31

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04/10/1988

Return made up to 01/09/88; full list of members

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05/09/1988

Wd 12/08/88 ad 26/05/88--------- premium £ si [email protected]=300 £ ic 2/302

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27/06/1988

Resolutions

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02/05/1988

Particulars of mortgage/charge

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08/10/1987

Full accounts made up to 1986-12-31

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08/10/1987

Return made up to 22/09/87; full list of members

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16/07/1987

New director appointed

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16/07/1987

Director resigned

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16/07/1987

Registered office changed on 17/07/87 from: hays wharf millmead guildford surrey GU2 5HJ

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14/04/1987

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

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23/02/1987

Director resigned

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23/02/1987

New director appointed

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06/01/1987

New director appointed

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26/09/1986

Secretary resigned;new secretary appointed

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03/07/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CLYDE SECRETARIES LIMITED	Corporate Secretary	05/02/1995 - 11/02/2007	459
Davies, Gordon Allan	Director	03/07/2001 - 16/01/2003	42
Gill, Dara Singh	Director	16/01/2003 - 16/12/2008	33
Waszak, Steve	Director	29/09/1994 - 03/07/2001	1
Stephan, Joe	Director	25/01/1996 - 27/12/1997	1

Persons with Significant Control

No PSC data available.

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Description

About SONOMA LIMITED

SONOMA LIMITED is an(a) Dissolved company incorporated on 16/09/1985 with the registered office located at Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire SL6 3QH. 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 SONOMA LIMITED?

SONOMA LIMITED is currently Dissolved. It was registered on 16/09/1985 and dissolved on 30/08/2010.

Where is SONOMA LIMITED located?

SONOMA LIMITED is registered at Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire SL6 3QH.

What does SONOMA LIMITED do?

SONOMA LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for SONOMA LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.