Sonton Services Limited

Company Name	Sonton Services Limited
Company Status	Dissolved
Company Number	03199690
Category	Private Limited Company
Incorporation Date	16 May 1996(27 years, 11 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alan Howard Meadowcroft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 12 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Orchard Crescent Nether Alderley Macclesfield Cheshire SK10 4TZ

Director Name	Astrid Mary Rose Meadowcroft
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Orchard Crescent Nether Alderley Macclesfield Cheshire SK10 4TZ

Secretary Name	Astrid Mary Rose Meadowcroft
Nationality	British
Status	Closed
Appointed	01 March 1999(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Orchard Crescent Nether Alderley Macclesfield Cheshire SK10 4TZ

Director Name	Mr Patrick Gerald Colin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 1998)
Role	Surveyor
Country of Residence	England
Correspondence Address	77 Knutsford Road Wilmslow Cheshire SK9 6JH

Director Name	Astrid Mary Rose Meadowcroft
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 1996)
Role	Company Director
Correspondence Address	16 Birtles Road Macclesfield Cheshire SK10 3JQ

Secretary Name	Alan Howard Meadowcroft
Nationality	British
Status	Resigned
Appointed	16 August 1996(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	16 Birtles Road Macclesfield Cheshire SK10 3JQ

Director Name	Ronald Geoffrey Osborne Wilson
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(10 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 06 April 1998)
Role	Consultant
Correspondence Address	13 Heyes Lane Alderley Edge Cheshire SK9 7LA

Director Name	Peter Duckworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(1 year, 10 months after company formation)
Appointment Duration	12 months (resigned 01 April 1999)
Role	Accountant
Correspondence Address	47 Ashley Meadow Haslington Crewe Cheshire CW1 5RH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	32 London Road Alderley Edge Cheshire SK9 7DZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1998 (25 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

12 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2003	First Gazette notice for compulsory strike-off (1 page)
5 June 2001	Return made up to 16/05/01; full list of members (6 pages)
7 July 2000	Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 November 1999	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
3 November 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 May 1999	Return made up to 16/05/98; full list of members (6 pages)
25 April 1999	Director resigned (1 page)
6 April 1999	Accounts made up to 31 May 1998 (11 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
1 April 1998	Accounts made up to 31 May 1997 (10 pages)
31 March 1998	Â£ nc 100/1000 18/09/96 (1 page)
24 October 1997	Registered office changed on 24/10/97 from: 50B london road alderley edge cheshire SK9 7HH (1 page)
20 August 1997	New director appointed (3 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
20 September 1996	Secretary resigned;director resigned (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Registered office changed on 20/09/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
20 September 1996	New secretary appointed (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
16 May 1996	Incorporation (16 pages)

Sonton Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire