Sonic Solutions Limited

Company Name	Sonic Solutions Limited
Directors	Carol Margaret Blanchfield and Nigel Edward Haddock
Company Status	Dissolved
Company Number	03288307
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Carol Margaret Blanchfield
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 February 2000(3 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mansefield Road Kingsley Frodsham Cheshire WA6 8BZ

Director Name	Mr Nigel Edward Haddock
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 February 2000(3 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cliff Farm Bag Lane Crowton Northwich Cheshire CW8 2TW

Secretary Name	Mrs Carol Margaret Blanchfield
Nationality	British
Status	Current
Appointed	25 February 2000(3 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mansefield Road Kingsley Frodsham Cheshire WA6 8BZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Ronald John Gray
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 2000)
Role	Company Director
Correspondence Address	108 Spendmore Lane Coppull Chorley Lancashire PR7 4PX

Director Name	Blanchfield & Company Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	170 Preston Road Coppull Chorley Lancashire PR7 5ED

Director Name	Whitegate Management Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	170 Preston Road Coppull Chorley Lancashire PR7 5ED

Secretary Name	Blanchfield & Company Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	170 Preston Road Coppull Chorley Lancashire PR7 5ED

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 January 2006	Dissolved (1 page)
13 October 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 October 2005	Liquidators statement of receipts and payments (5 pages)
3 August 2005	Liquidators statement of receipts and payments (5 pages)
17 January 2005	Liquidators statement of receipts and payments (5 pages)
29 July 2004	Liquidators statement of receipts and payments (5 pages)
29 July 2003	Appointment of a voluntary liquidator (1 page)
29 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 2003	Statement of affairs (9 pages)
21 July 2003	Registered office changed on 21/07/03 from: unit 11 poole hall industrial estate ellesmere port south wirral CH66 1ST (1 page)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
15 November 2002	Return made up to 09/11/02; full list of members (7 pages)
28 September 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
29 November 2001	Return made up to 09/11/01; full list of members (6 pages)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2001	Registered office changed on 15/11/01 from: c/o haslam tunstall 14 bold street warrington cheshire WA1 1DL (1 page)
16 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
15 January 2001	Director resigned (1 page)
16 November 2000	Return made up to 09/11/00; full list of members (7 pages)
10 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 20/04/00 (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 January 2000	Registered office changed on 10/01/00 from: 170 preston road coppull chorley lancashire PR7 5ED (1 page)
8 December 1999	Return made up to 09/11/99; full list of members (6 pages)
15 November 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 May 1999 (16 pages)
17 November 1998	Return made up to 09/11/98; full list of members (6 pages)
14 October 1998	Full accounts made up to 31 May 1998 (14 pages)
4 September 1998	Ad 28/08/98--------- Â£ si 15000@1=15000 Â£ ic 25000/40000 (2 pages)
4 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1998	Â£ nc 25000/50000 28/08/98 (1 page)
19 January 1998	Ad 29/12/97--------- Â£ si 17800@1=17800 Â£ ic 7200/25000 (2 pages)
15 December 1997	Ad 03/11/97--------- Â£ si 7198@1 (2 pages)
27 November 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 October 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
25 September 1997	Â£ nc 100/25000 10/09/97 (1 page)
25 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 May 1997	Ad 01/04/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1996	Incorporation (17 pages)

Sonic Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire