SONOPRESS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00913275

Incorporation date

16/08/1967

Size

Full

Classification

Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1967)

02/02/2016

Final Gazette dissolved via voluntary strike-off

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20/10/2015

First Gazette notice for voluntary strike-off

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09/10/2015

Application to strike the company off the register

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30/04/2015

Registered office address changed from Wednesbury One Black Country New Road Wednesbury West Midlands WS10 7NY to First Floor Landchard House Victoria Street West Bromwich West Midlands B70 8HY on 2015-04-30

View PDF (1 pages)

30/04/2015

Appointment of Mrs Anshu Kane as a director on 2015-03-31

View PDF (2 pages)

30/04/2015

Termination of appointment of Ian James Wilson Browne as a director on 2015-03-31

View PDF (1 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

20/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

27/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

19/05/2014

Appointment of Mr Ian James Wilson Browne as a director

View PDF (2 pages)

02/05/2014

Termination of appointment of Simon Staines as a director

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

15/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

05/01/2012

Auditor's resignation

View PDF (3 pages)

29/12/2011

Auditor's resignation

View PDF (2 pages)

21/12/2011

Miscellaneous

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

15/11/2011

Director's details changed for Mr Simon Oliver Gatward Staines on 2011-10-31

View PDF (2 pages)

15/11/2011

Director's details changed for Sven Deutschmann on 2011-10-31

View PDF (2 pages)

15/11/2011

Director's details changed for Mr Amir Khan on 2011-10-31

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

05/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

05/11/2009

Secretary's details changed for Wren Accounting Limited on 2009-10-29

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Simon Oliver Gatward Staines on 2009-10-29

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Amir Khan on 2009-10-29

View PDF (2 pages)

05/11/2009

Director's details changed for Sven Deutschmann on 2009-10-29

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

10/09/2009

Director appointed mr amir khan

View PDF (1 pages)

10/09/2009

Appointment terminated director anshu kane

View PDF (1 pages)

10/09/2009

Appointment terminated director macky bah

View PDF (1 pages)

10/09/2009

Director appointed mr simon oliver gatward staines

View PDF (1 pages)

07/01/2009

Capitals not rolled up

View PDF (2 pages)

18/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

18/11/2008

Appointment terminated director john shervey

View PDF (1 pages)

18/11/2008

Appointment terminated director hermann heemeyer

View PDF (1 pages)

18/11/2008

Appointment terminated director dieter gleisberg

View PDF (1 pages)

18/11/2008

Director's change of particulars / macky bah / 31/10/2008

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

28/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Return made up to 31/10/06; full list of members

View PDF (3 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

24/12/2004

New director appointed

View PDF (1 pages)

24/12/2004

New director appointed

View PDF (1 pages)

24/12/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/06/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

New secretary appointed

View PDF (2 pages)

18/12/2003

Return made up to 31/10/03; full list of members

View PDF (10 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/11/2002

Return made up to 31/10/02; full list of members

View PDF (10 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

19/06/2002

Auditor's resignation

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (2 pages)

30/10/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

16/10/2001

New director appointed

View PDF (2 pages)

21/09/2001

Registered office changed on 21/09/01 from: kings hill business park darlaston road wednesbury west midlands WS10 7SH

View PDF (1 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

31/05/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

19/12/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

12/10/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

09/12/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

03/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

30/04/1999

Director resigned

View PDF (1 pages)

30/04/1999

Director resigned

View PDF (1 pages)

25/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

15/01/1999

Return made up to 31/10/98; full list of members

View PDF (8 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

15/01/1998

Return made up to 31/10/97; no change of members

View PDF (6 pages)

14/10/1997

New director appointed

View PDF (2 pages)

05/08/1997

Resolutions

View PDF (1 pages)

05/08/1997

Resolutions

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21/07/1997

New director appointed

View PDF (2 pages)

12/06/1997

Registered office changed on 12/06/97 from: 26-27 conduit street london W1R 9TA

View PDF (1 pages)

28/04/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

13/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

28/11/1995

Director's particulars changed

View PDF (2 pages)

14/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

05/06/1995

Certificate of change of name

View PDF (4 pages)

01/06/1995

Registered office changed on 01/06/95 from: 5 chancery lane london WC2A 1LF

View PDF (1 pages)

03/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

11/11/1994

Return made up to 31/10/94; no change of members

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05/11/1994

Secretary resigned;new secretary appointed

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05/11/1994

Director resigned

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25/04/1994

Full accounts made up to 1993-06-30

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17/12/1993

Return made up to 31/10/93; full list of members

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21/04/1993

Full accounts made up to 1992-06-30

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18/11/1992

Return made up to 31/10/92; full list of members

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16/10/1992

Director resigned

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14/10/1992

New director appointed

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23/03/1992

Return made up to 31/12/91; full list of members

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26/02/1992

Full accounts made up to 1991-06-30

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03/10/1991

Certificate of change of name

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22/08/1991

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

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14/05/1991

Full accounts made up to 1990-06-30

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13/03/1990

Return made up to 31/10/89; full list of members

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05/01/1990

Full accounts made up to 1989-06-30

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23/10/1989

Director resigned

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17/10/1989

Full accounts made up to 1988-06-30

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05/09/1989

Director resigned

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22/05/1989

New director appointed

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15/05/1989

New director appointed

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15/05/1989

New director appointed

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15/05/1989

New director appointed

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05/04/1989

New director appointed

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15/03/1989

Certificate of change of name

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02/02/1989

Director resigned

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04/12/1988

New director appointed

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22/07/1988

Return made up to 14/06/88; full list of members

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24/06/1988

Registered office changed on 24/06/88 from: denning house 90 chancery lane london WC2A 1EU

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24/05/1988

New director appointed

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23/05/1988

Full accounts made up to 1987-06-30

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16/05/1988

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

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16/05/1988

Registered office changed on 16/05/88 from: 26-27 conduit street london W1R 9TA

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29/09/1987

Return made up to 03/09/87; full list of members

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17/09/1987

Full accounts made up to 1986-06-30

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11/08/1986

Return made up to 10/06/86; full list of members

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30/06/1986

Full accounts made up to 1985-06-30

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16/08/1967

Incorporation

View PDF (14 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Bevan, Timothy Charles	Director	27/03/1998 - 31/05/2002	7
Dunn, Brian John	Director	05/03/2002 - 01/01/2004	1
Staines, Simon Oliver Gatward	Director	01/07/2009 - 30/04/2014	5
Browne, Ian James Wilson	Director	19/05/2014 - 31/03/2015	3
Doyle, Gary Anthony	Director	27/03/1998 - 20/04/1999	3

Persons with Significant Control

No PSC data available.

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Description

About SONOPRESS (UK) LIMITED

SONOPRESS (UK) LIMITED is an(a) Dissolved company incorporated on 16/08/1967 with the registered office located at First Floor Landchard House, Victoria Street, West Bromwich, West Midlands B70 8HY. There are currently 4 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 SONOPRESS (UK) LIMITED?

SONOPRESS (UK) LIMITED is currently Dissolved. It was registered on 16/08/1967 and dissolved on 02/02/2016.

Where is SONOPRESS (UK) LIMITED located?

SONOPRESS (UK) LIMITED is registered at First Floor Landchard House, Victoria Street, West Bromwich, West Midlands B70 8HY.

What does SONOPRESS (UK) LIMITED do?

SONOPRESS (UK) LIMITED operates in the Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007) sector.

What is the latest filing for SONOPRESS (UK) LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved via voluntary strike-off.