Sooner Snacks Limited

00565565

Company Name	Sooner Snacks Limited
Directors	Pigtales Limited and Fyfield Dormants Limited
Company Status	Dissolved
Company Number	00565565
Category	Private Limited Company
Incorporation Date	3 May 1956(68 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Pigtales Limited (Corporation)
Status	Current
Appointed	07 February 1992(35 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Director Name	Pigtales Limited (Corporation)
Status	Current
Appointed	20 October 1995(39 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Director Name	Fyfield Dormants Limited (Corporation)
Status	Current
Appointed	11 June 1997(41 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Correspondence Address	100 George Street London W1H 5RH

Director Name	Mr Andrew Spencer Bonnett
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(35 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 1992)
Role	General Manager
Correspondence Address	Kelanton Main Street Scothern Lincoln Lincolnshire LN2 2UW

Director Name	James Martin Paterson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(35 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 1992)
Role	General Manager
Correspondence Address	Ancora 32 Church Lane Kirk Ella Hull North Humberside HU10 7TA

Secretary Name	Stephen Peter Lumley-Holmes
Nationality	British
Status	Resigned
Appointed	30 October 1991(35 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingswood Church Street Scawby Brigg North Lincolnshire DN20 9AE

Director Name	Mr Robert Nicholas Harris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(35 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 June 1997)
Role	Chartered Secretary
Correspondence Address	Bingles Lye Green Withyam Sussex TN6 1UU

Director Name	Ronald Livingstone McKechnie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(35 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 June 1997)
Role	Operations Director
Correspondence Address	Holly House 44 The Avenue Clevedon Avon BS21 7EA

Director Name	Mr Jack Rowell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(35 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Gaywood Bannerdown Close Batheaston Bath BA1 7JN

Director Name	Mr Edward Hugh Roderick Thomas
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(35 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eaton House 1 Eaton Crescent Bristol Avon BS8 2EJ

Secretary Name	Christopher John Sturmey
Nationality	British
Status	Resigned
Appointed	07 February 1992(35 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	481 Uppingham Road Leicester Leicestershire LE5 6QB

Location

Registered Address	100 George Street London W1H 5RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Next Accounts Due	30 April 1999 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 July 1998	Appointment of a voluntary liquidator (1 page)
3 July 1998	Declaration of solvency (3 pages)
3 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
15 October 1997	Return made up to 12/10/97; full list of members (5 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
10 April 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
18 November 1996	Return made up to 30/10/96; full list of members (6 pages)
18 November 1996	Secretary resigned (1 page)
6 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1996	Full accounts made up to 30 June 1995 (8 pages)
30 October 1995	New director appointed (2 pages)
22 August 1995	Director's particulars changed (4 pages)
11 April 1995	Full accounts made up to 30 June 1994 (8 pages)
7 April 1988	Accounts made up to 2 January 1988 (17 pages)
3 May 1956	Incorporation (17 pages)

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