Company NameSonic Consultants Limited
Company StatusDissolved
Company Number01228044
CategoryPrivate Limited Company
Incorporation Date29 September 1975(48 years, 7 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Eric Kalman
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1991(16 years, 2 months after company formation)
Appointment Duration8 years, 11 months (closed 14 November 2000)
RoleCompany Director
Correspondence Address107 Whirlowdale Road
Sheffield
South Yorkshire
S7 2NF
Director NameMrs Susan Kalman
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1991(16 years, 2 months after company formation)
Appointment Duration8 years, 11 months (closed 14 November 2000)
RoleCompany Director
Correspondence Address107 Whirlowdale Road
Sheffield
South Yorkshire
S7 2NF
Secretary NameMr Eric Kalman
NationalityBritish
StatusClosed
Appointed19 December 1991(16 years, 2 months after company formation)
Appointment Duration8 years, 11 months (closed 14 November 2000)
RoleCompany Director
Correspondence Address107 Whirlowdale Road
Sheffield
South Yorkshire
S7 2NF

Location

Registered AddressThe Manor House
260 Ecclesall Road South
Sheffield
Yorkshire
S11 9AT
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2000First Gazette notice for compulsory strike-off (1 page)
23 December 1998Return made up to 19/12/98; no change of members (4 pages)
22 June 1998Full accounts made up to 31 December 1996 (10 pages)
25 January 1998Return made up to 19/12/97; full list of members (6 pages)
24 November 1997Registered office changed on 24/11/97 from: nimrod house 42 kingfield road sheffield south yorkshire S11 9AT (1 page)
9 April 1997Accounts for a small company made up to 31 December 1995 (5 pages)
20 December 1996Return made up to 19/12/96; no change of members (4 pages)
29 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 January 1996Memorandum and Articles of Association (13 pages)
23 January 1996Registered office changed on 23/01/96 from: westons,chartered accountants queen's bldgs queen st sheffield S1 2DX (1 page)
16 January 1996Return made up to 19/12/95; no change of members (4 pages)
9 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)