Company NameSonex Consultancy Limited
Company StatusDissolved
Company Number02751094
CategoryPrivate Limited Company
Incorporation Date28 September 1992(31 years, 6 months ago)
Dissolution Date10 September 2013 (10 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Anthony Charles Holden
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1992(same day as company formation)
RoleTechnical Consultant
Country of ResidenceUnited Kingdom
Correspondence Address41 Wrexham Close
Callands
Warrington
Cheshire
WA5 9RL
Secretary NameDr Philip Edward Holden
NationalityBritish
StatusClosed
Appointed28 September 2004(12 years after company formation)
Appointment Duration8 years, 11 months (closed 10 September 2013)
RoleLecturer
Correspondence Address39 Belgrave Court
Uplands
Swansea
SA1 4PZ
Wales
Secretary NameMrs Florence Holden
NationalityBritish
StatusResigned
Appointed28 September 1992(same day as company formation)
RoleRetired
Correspondence Address15 Pereira Road
Harborne
Birmingham
B17 9JG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 September 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address234 Manchester Road
Warrington
Cheshire
WA1 3BD
RegionNorth West
ConstituencyWarrington North
CountyCheshire
WardFairfield and Howley
Built Up AreaWarrington

Shareholders

1 at £1Mr Anthony Charles Holden
50.00%
Ordinary
1 at £1Philip Holden
50.00%
Ordinary

Financials

Year2014
Net Worth£5,483
Cash£10,101
Current Liabilities£6,443

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
20 November 2012Voluntary strike-off action has been suspended (1 page)
20 November 2012Voluntary strike-off action has been suspended (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
17 September 2012Application to strike the company off the register (3 pages)
17 September 2012Application to strike the company off the register (3 pages)
7 October 2011Annual return made up to 28 September 2011 with a full list of shareholders
Statement of capital on 2011-10-07
  • GBP 2
(4 pages)
7 October 2011Annual return made up to 28 September 2011 with a full list of shareholders
Statement of capital on 2011-10-07
  • GBP 2
(4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010Director's details changed for Mr Anthony Charles Holden on 28 September 2010 (2 pages)
30 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Mr Anthony Charles Holden on 28 September 2010 (2 pages)
30 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 October 2008Return made up to 28/09/08; full list of members (3 pages)
1 October 2008Return made up to 28/09/08; full list of members (3 pages)
17 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 June 2008Return made up to 28/09/07; full list of members (3 pages)
11 June 2008Return made up to 28/09/07; full list of members (3 pages)
12 March 2008Return made up to 28/09/06; no change of members
  • 363(287) ‐ Registered office changed on 12/03/08
(6 pages)
12 March 2008Return made up to 28/09/06; no change of members
  • 363(287) ‐ Registered office changed on 12/03/08
(6 pages)
14 February 2008Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 February 2008Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
27 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 October 2005Return made up to 28/09/05; full list of members (6 pages)
5 October 2005Return made up to 28/09/05; full list of members (6 pages)
17 November 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 November 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 October 2004Return made up to 28/09/04; full list of members (3 pages)
1 October 2004Return made up to 28/09/04; full list of members (3 pages)
29 September 2004Secretary resigned (1 page)
29 September 2004New secretary appointed (1 page)
29 September 2004Secretary resigned (1 page)
29 September 2004New secretary appointed (1 page)
29 December 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 December 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 October 2003Return made up to 28/09/03; full list of members (6 pages)
9 October 2003Return made up to 28/09/03; full list of members (6 pages)
23 December 2002Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 December 2002Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 October 2002Return made up to 28/09/02; full list of members (6 pages)
28 October 2002Return made up to 28/09/02; full list of members (6 pages)
25 October 2001Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 October 2001Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 October 2001Return made up to 28/09/01; full list of members
  • 363(287) ‐ Registered office changed on 03/10/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 2001Return made up to 28/09/01; full list of members (6 pages)
9 November 2000Accounts for a small company made up to 30 September 2000 (5 pages)
9 November 2000Accounts for a small company made up to 30 September 2000 (5 pages)
3 October 2000Return made up to 28/09/00; full list of members (6 pages)
3 October 2000Return made up to 28/09/00; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 30 September 1999 (5 pages)
29 October 1999Accounts for a small company made up to 30 September 1999 (5 pages)
5 October 1999Return made up to 28/09/99; full list of members (6 pages)
5 October 1999Return made up to 28/09/99; full list of members (6 pages)
28 October 1998Accounts for a small company made up to 30 September 1998 (5 pages)
28 October 1998Accounts for a small company made up to 30 September 1998 (5 pages)
6 October 1998Return made up to 28/09/98; no change of members (4 pages)
6 October 1998Return made up to 28/09/98; no change of members (4 pages)
21 November 1997Accounts for a small company made up to 30 September 1997 (5 pages)
21 November 1997Accounts for a small company made up to 30 September 1997 (5 pages)
2 October 1997Return made up to 28/09/97; no change of members (4 pages)
2 October 1997Return made up to 28/09/97; no change of members (4 pages)
22 November 1996Registered office changed on 22/11/96 from: genesis centre science park south birchwood warrington WA3 7BH (1 page)
22 November 1996Accounts for a small company made up to 30 September 1996 (4 pages)
22 November 1996Registered office changed on 22/11/96 from: genesis centre science park south birchwood warrington WA3 7BH (1 page)
22 November 1996Accounts for a small company made up to 30 September 1996 (4 pages)
3 October 1996Return made up to 28/09/96; full list of members (6 pages)
3 October 1996Return made up to 28/09/96; full list of members (6 pages)
17 October 1995Accounts for a small company made up to 30 September 1995 (7 pages)
17 October 1995Accounts for a small company made up to 30 September 1995 (7 pages)
26 September 1995Return made up to 28/09/95; no change of members (4 pages)