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HOLME PARK SONNING LIMITED

Learn more about HOLME PARK SONNING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 OAKLANDS PARK, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG41 2FD

HOLME PARK SONNING LIMITED on the map

Company type: Private Limited Company
Company number: 00326423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.07
dissolution date: 2011.05.03
last member list: 2009.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.30
documents available: 1

List of company documents:

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Find out more information about HOLME PARK SONNING LIMITED. Our website makes it possible to view other available documents related to HOLME PARK SONNING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.05.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, UNIT 4 OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD, UNITED KINGDOM
Form type: 287
Date: 2009.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, C/O HUNTER KANE, 4 BEECH COURT WOKINGHAM ROAD, HURST, BERKSHIRE, RG10 0RQ
Form type: 287
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA RUSSELL
Form type: 288b
Date: 2009.07.02
£2.95
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DIRECTOR AND SECRETARY APPOINTED MARTIN JOHN RUSSELL
Form type: 288a
Date: 2009.07.02
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PREVEXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2009.04.30
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, 6 HOLLY HOUSE, 41 ST PETERS AVENUE, READING, BERKSHIRE, RG4 7DH
Form type: 287
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.31
£2.95
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£ NC 500/100000, 18/12
Form type: RES04
Date: 2003.01.15
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NC INC ALREADY ADJUSTED, 18/12/02
Form type: 123
Date: 2003.01.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/08/00
Form type: SRES03
Date: 2000.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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S366A DISP HOLDING AGM 30/06/98
Form type: ELRES
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/98
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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S366A DISP HOLDING AGM 09/07/98
Form type: ELRES
Date: 1998.07.16
£2.95
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S252 DISP LAYING ACC 09/07/98
Form type: ELRES
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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S366A DISP HOLDING AGM 30/06/97
Form type: ELRES
Date: 1997.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.07.24
£2.95
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S252 DISP LAYING ACC 30/06/97
Form type: ELRES
Date: 1997.07.24
£2.95
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S252 DISP LAYING ACC 08/07/96
Form type: ELRES
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.12
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
Child documents:
Document type: ANNOTATION
Date: 1995.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/95
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/06/94
Form type: ELRES
Date: 1995.01.06
Child documents:
Document type: ANNOTATION
Date: 1995.01.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94
Form type: 363(287)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/93 FROM:, 4 WITTENHAM AVE, TILEHURST, READING, RG3 5LN
Form type: 287
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.17

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Company directors and board members:

MARTIN JOHN RUSSELL (dissolve)
Secretary, DIRECTOR, 2008.12.06 - 2011.05.03
GREENGATES 3 OLD BATH ROAD , SONNING
RG4 6SZ, BERKS
DENNIS JOHN RUSSELL (dissolve)
Director, RETIRED, 1992.12.31 - 2011.05.03
6 HOLLY HOUSE 41 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
MARTIN JOHN RUSSELL (dissolve)
Director, 2008.12.06 - 2011.05.03
GREENGATES 3 OLD BATH ROAD , SONNING
RG4 6SZ, BERKS
SHEILA MARGARET RUSSELL (dissolve)
Secretary, 1992.12.31 - 2008.12.06
6 HOLLY HOUSE 41 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
SHEILA MARGARET RUSSELL (dissolve)
Director, RETIRED, 1992.12.31 - 2008.12.06
6 HOLLY HOUSE 41 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE

Companies near to HOLME PARK SONNING ltd.

Information about the Private Limited Company HOLME PARK SONNING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data