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SONOPRESS (UK) LIMITED

Learn more about SONOPRESS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR LANDCHARD HOUSE, VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, ENGLAND, B70 8HY

SONOPRESS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00913275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.16
dissolution date: 2016.02.02
last member list: 2014.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32401 - Manufacture of professional and arcade games and toys

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.31
documents available: 1

Mortgages:

RICHARD ALEXANDER LAWMAN AND PATRICIA ANN LAWMAN
RENT DEPOSIT DEED - Outstanding on 1998.12.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, WEDNESBURY ONE, BLACK COUNTRY NEW ROAD, WEDNESBURY, WEST MIDLANDS, WS10 7NY
Form type: AD01
Date: 2015.04.30
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DIRECTOR APPOINTED MRS ANSHU KANE
Form type: AP01
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BROWNE
Form type: TM01
Date: 2015.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.20
Form type: LATEST SOC
Document description: 20/11/14 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
£2.95
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DIRECTOR APPOINTED MR IAN JAMES WILSON BROWNE
Form type: AP01
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON STAINES
Form type: TM01
Date: 2014.05.02
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.29
£2.95
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SECTION 519
Form type: MISC
Date: 2011.12.21
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OLIVER GATWARD STAINES / 31/10/2011
Form type: CH01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR KHAN / 31/10/2011
Form type: CH01
Date: 2011.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SVEN DEUTSCHMANN / 31/10/2011
Form type: CH01
Date: 2011.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OLIVER GATWARD STAINES / 29/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR KHAN / 29/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SVEN DEUTSCHMANN / 29/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WREN ACCOUNTING LIMITED / 29/10/2009
Form type: CH04
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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DIRECTOR APPOINTED MR AMIR KHAN
Form type: 288a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANSHU KANE
Form type: 288b
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MACKY BAH
Form type: 288b
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED MR SIMON OLIVER GATWARD STAINES
Form type: 288a
Date: 2009.09.10
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MACKY BAH / 31/10/2008
Form type: 288c
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR HERMANN HEEMEYER
Form type: 288b
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SHERVEY
Form type: 288b
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIETER GLEISBERG
Form type: 288b
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18

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Company directors and board members:

WREN ACCOUNTING LIMITED (dissolve)
Secretary, 2004.05.26 - 2016.02.02
68 WREN HOUSE 68 LONDON ROAD , ST ALBANS
AL1 1NG, HERTFORDSHIRE
SVEN DEUTSCHMANN (dissolve)
Director, 2005.04.01 - 2016.02.02
17 MASCH 17 , BORGHOLZHAUSEN
33892
GERMANY
ANSHU KANE (dissolve)
Director, SALES DIRECTOR, 2015.03.31 - 2016.02.02
FIRST FLOOR LANDCHARD HOUSE VICTORIA STREET , WEST BROMWICH
B70 8HY, WEST MIDLANDS
ENGLAND
AMIR KHAN (dissolve)
Director, 2009.07.01 - 2016.02.02
FIRST FLOOR LANDCHARD HOUSE VICTORIA STREET , WEST BROMWICH
B70 8HY, WEST MIDLANDS
ENGLAND
GRAY'S INN SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.10.31 - 1994.09.13
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
ROY PINNOCK & CO (dissolve)
Secretary, 1994.09.13 - 2004.05.25
WREN HOUSE 68 LONDON ROAD , ST ALBANS
AL1 1NG, HERTFORDSHIRE
ANSHU BAGGA (dissolve)
Director, SALES DIRECTOR, 2000.10.23 - 2004.01.01
2 NORTON GREEN LANE KNOWLE , SOLIHULL
B93 8PL, WEST MIDLANDS
MACKY BAH (dissolve)
Director, FINANCE DIRECTOR, 2000.12.12 - 2009.07.02
27 CLARENCE ROAD HARBORNE , BIRMINGHAM
B17 9LA, WEST MIDLANDS
FRANK DIETRICH BARGSTEN (dissolve)
Director, MANAGING DIRECTOR, 2004.01.01 - 2005.04.01
UTHOF STR 40 , HERZEBROCK
33442
GERMANY
FRANK DIETRICH BARGSTEN (dissolve)
Director, MANAGING DIRECTOR, 1997.09.01 - 2004.01.01
UTHOF STR 40 HERZEBROCK 33442 , GERMANY
FOREIGN
TIMOTHY CHARLES BEVAN (dissolve)
Director, MANAGING DIRECTOR, 1998.03.27 - 2002.05.31
TEMPLE BARN STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
UWE BRAND (dissolve)
Director, SALES DIRECTOR, 1992.10.31 - 1994.06.30
TELEMEDIA GMBH , PO BOX 3555 SILBERWEG
IAN JAMES WILSON BROWNE (dissolve)
Director, ACCOUNTANT, 2014.05.19 - 2015.03.31
WEDNESBURY ONE BLACK COUNTRY NEW ROAD , WEDNESBURY
WS10 7NY, WEST MIDLANDS
GARY ANTHONY DOYLE (dissolve)
Director, ACCOUNTANT, 1998.03.27 - 1999.04.20
13 SUNHILL WHEATON HALL , DROGHEDA
LOUTH
IRELAND
BRIAN JOHN DUNN (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.03.05 - 2004.01.01
30 BARBRIDGE WATER HAYES VILLAGE , NEWCASTLE UNDER LYNE
ST5 7SB, STAFFORDSHIRE
DIETER GLEISBERG (dissolve)
Director, DIRECTOR CONTOLLING EUROPE, 2004.01.01 - 2008.07.01
IM EICHENGRUND 2 , GUTERSLOH
33334
GERMANY
ARNE HAUGERUD (dissolve)
Director, IT DIRECTOR, 2002.03.05 - 2004.01.01
38 SAINT MARYS ROAD , LEAMINGTON SPA
CV31 1JP, WARWICKSHIRE
HERMANN HEEMEYER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 2008.07.01
LUBBECKER STRABE 305 , BUENDE D-4980
GERMANY
ANSHU KANE (dissolve)
Director, SALES MANAGER, 2004.01.01 - 2009.07.02
PLOUGHMAN'S BARN BAKERS LANE KNOWLE , SOLIHULL
B93 8PR, WEST MIDLANDS
SABINE CORNELIA LEUERER (dissolve)
Director, SALES DIRECTORS/MKT DIRECTOR, 1992.10.31 - 2004.01.01
14 OAKLEY DRIVE KESTON , BROMLEY
BR2 8PP
HORST PAHLIG (dissolve)
Director, FINANCIAL CONTROLLER, 1992.10.31 - 2004.01.01
EVERSGERDWEG 11 , 4830 GUTERSLOH
GERMANY
RAYMOND PATRICK SHERIDAN (dissolve)
Director, MANAGING DIRECTOR, 1997.06.05 - 1999.04.20
11 HIGHFIELD CRESCENT , SWORDS
IRISH, COUNTY DUBLIN
JOHN SHERVEY (dissolve)
Director, MANAGING DIRECTOR, 2001.07.01 - 2008.07.01
5 TANGLEWOOD CLOSE , SHIFNAL
TF11 9AT, SHROPSHIRE
SIMON OLIVER GATWARD STAINES (dissolve)
Director, 2009.07.01 - 2014.04.30
WEDNESBURY ONE BLACK COUNTRY NEW ROAD , WEDNESBURY
WS10 7NY, WEST MIDLANDS

Companies near to SONOPRESS (UK) ltd.

Information about the Private Limited Company SONOPRESS (UK) 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: 2016.06.16. Reload the data