Sonics Limited

Company Name	Sonics Limited
Company Status	Dissolved
Company Number	05967853
Category	Private Limited Company
Incorporation Date	16 October 2006(17 years, 6 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	Medisonics (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Stephen Richard Yendley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Elmwood Drive Wood Lane Brighouse West Yorkshire HD6 2AP

Secretary Name	Mr Stephen Richard Yendley
Nationality	British
Status	Closed
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Elmwood Drive Wood Lane Brighouse West Yorkshire HD6 2AP

Director Name	Ashley John Heming
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2008(2 years after company formation)
Appointment Duration	2 years, 7 months (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Pump Lane Old Chelsfield Kent BR6 7PL

Director Name	Alan Michael Mulready
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	26 Meadow Downs Hartstown Clonsilla Dublin 15 Irish

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
14 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (2 pages)
14 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (2 pages)
25 November 2009	Director's details changed for Ashley John Heming on 16 October 2009 (2 pages)
25 November 2009	Director's details changed for Ashley John Heming on 16 October 2009 (2 pages)
25 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-25 GBP 100 (5 pages)
25 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-25 GBP 100 (5 pages)
25 November 2009	Director's details changed for Stephen Richard Yendley on 16 October 2009 (2 pages)
25 November 2009	Director's details changed for Stephen Richard Yendley on 16 October 2009 (2 pages)
28 August 2009	Accounts made up to 31 October 2008 (1 page)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
31 March 2009	Memorandum and Articles of Association (13 pages)
31 March 2009	Memorandum and Articles of Association (13 pages)
20 March 2009	Company name changed medisonics (U.K.) LIMITED\certificate issued on 23/03/09 (2 pages)
20 March 2009	Company name changed medisonics (U.K.) LIMITED\certificate issued on 23/03/09 (2 pages)
14 January 2009	Director appointed ashley john heming (1 page)
14 January 2009	Director appointed ashley john heming (1 page)
17 December 2008	Return made up to 16/10/08; full list of members (3 pages)
17 December 2008	Return made up to 16/10/08; full list of members (3 pages)
28 July 2008	Accounts made up to 31 October 2007 (1 page)
28 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
4 January 2008	Registered office changed on 04/01/08 from: horley green house horley green road halifax west yorkshire HX3 6AS (1 page)
4 January 2008	Registered office changed on 04/01/08 from: horley green house horley green road halifax west yorkshire HX3 6AS (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
7 November 2007	Return made up to 16/10/07; full list of members (2 pages)
7 November 2007	Return made up to 16/10/07; full list of members (2 pages)
20 June 2007	Registered office changed on 20/06/07 from: carlton villa, 13-17 carlton street, halifax west yorkshire HX1 2AL (1 page)
20 June 2007	Registered office changed on 20/06/07 from: carlton villa, 13-17 carlton street, halifax west yorkshire HX1 2AL (1 page)
1 December 2006	Ad 16/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 2006	Ad 16/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 October 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
16 October 2006	Incorporation (17 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Incorporation (17 pages)

Sonics Limited

Business Activity

Directors

Location

Accounts

Filing History

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