Company NameSonic Group Limited
DirectorsMichael Gross and Yvonne Gross
Company StatusDissolved
Company Number01266627
CategoryPrivate Limited Company
Incorporation Date1 July 1976(47 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear
SIC 1823Manufacture of underwear
SIC 14142Manufacture of women's underwear
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMichael Gross
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 1992(15 years, 11 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address85 Hampstead Way
London
Nw11
Director NameYvonne Gross
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 1992(15 years, 11 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence AddressFlat 16
10/12 Ellerton House
Bryanston Square
London
W1H 7FF
Secretary NameYvonne Gross
NationalityBritish
StatusCurrent
Appointed25 April 1995(18 years, 10 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence AddressFlat 16
10/12 Ellerton House
Bryanston Square
London
W1H 7FF
Secretary NameMr Eric Rodney Darvill
NationalityBritish
StatusResigned
Appointed13 June 1992(15 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 April 1995)
RoleCompany Director
Correspondence Address17 Wychwood Gardens
New Road
High Wycombe
Buckinghamshire
HP12 4LJ

Location

Registered Address30 Eastbourne Terrace
(2nd Floor)
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts29 November 1992 (31 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

13 June 1997Dissolved (1 page)
19 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
19 December 1995Appointment of a voluntary liquidator (2 pages)
8 December 1995Registered office changed on 08/12/95 from: 13 station road finchley london N3 2SB (1 page)
6 June 1995Return made up to 13/06/95; full list of members (14 pages)