Sonig Limited

Company Name	Sonig Limited
Company Status	Dissolved
Company Number	02708068
Category	Private Limited Company
Incorporation Date	21 April 1992(32 years ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Gino's Dial-A-Pizza Limited

Business Activity

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

Directors

Director Name	Mr Ian Stainton Saunders
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 September 2009)
Role	Foodservice
Country of Residence	England
Correspondence Address	Burnside Common Street Ravenstone Buckinghamshire MK46 5AR

Director Name	William Michael Van Epps
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	17 July 2006(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 September 2009)
Role	Int'L Development
Correspondence Address	80 Windom Lane Nicholasville Kentucky 40356 United States

Secretary Name	Peter McCue
Nationality	British
Status	Closed
Appointed	25 April 2008(16 years after company formation)
Appointment Duration	1 year, 4 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	15316 Champion Lakes Place Louisville Kentucky United States

Director Name	Mr James Boyd Simpson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 November 1992)
Role	Lawyer
Correspondence Address	9 Alpha Avenue Toronto Ontario Foreign

Director Name	Anthony Charles Sherriff
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 November 1992)
Role	Company Director
Correspondence Address	192 Banstead Road Banstead Surrey SM7 1QG

Secretary Name	Anthony Charles Sherriff
Nationality	British
Status	Resigned
Appointed	03 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 November 1992)
Role	Company Director
Correspondence Address	192 Banstead Road Banstead Surrey SM7 1QG

Director Name	Charles Whittaker
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 1994)
Role	Finance Director
Correspondence Address	21 Saint Marks Road Henley On Thames Oxfordshire RG9 1LP

Director Name	Friedrich Ludwig Rudolf Ternofsky
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 November 1992(7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kawartha Lodge Oak Grange Road West Clandon Guildford Surrey GU4 7UD

Secretary Name	Charles Whittaker
Nationality	British
Status	Resigned
Appointed	19 November 1992(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 1994)
Role	Finance Director
Correspondence Address	21 Saint Marks Road Henley On Thames Oxfordshire RG9 1LP

Director Name	Mr Anthony Charles Sherriff
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(1 year, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 06 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Long Green Warren Drive Kingswood Surrey KT20 6PY

Secretary Name	Christopher Dyson
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	3 Oak Cottages Hungerford Lane Reading Berkshire RG10 0PH

Director Name	John Stewart Lacey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 October 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 1996)
Role	Business Executive
Correspondence Address	21 Lauderdale Drive Willowdale Ontario M2l 4a0 Canada

Director Name	Leslie William Haworth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 August 1996(4 years, 3 months after company formation)
Appointment Duration	11 months (resigned 07 July 1997)
Role	Company Director
Correspondence Address	1184 Dowling Crescent Burlington Ontario L7t 4c9 Canada

Secretary Name	William Raymond Cottick
Nationality	Canadian
Status	Resigned
Appointed	09 August 1996(4 years, 3 months after company formation)
Appointment Duration	11 months (resigned 07 July 1997)
Role	Company Director
Correspondence Address	1122 Berkshire Court Oakville L6m 2l6 Ontario Canada Foreign

Director Name	Geoffrey Graham Street
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Christopher Dyson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(7 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 November 2005)
Role	Chartered Accountant
Correspondence Address	3 Oak Cottages Hungerford Lane Reading Berkshire RG10 0PH

Director Name	Daniel Cousineau
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 July 2003(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 July 2006)
Role	Managing Director
Correspondence Address	Abbots Leigh St Marys Road Ascot Berkshire SL5 9AY

Secretary Name	Stuart Alan Greener
Nationality	British
Status	Resigned
Appointed	04 November 2005(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	50 Heath Court Leighton Buzzard Bedfordshire LU7 3JR

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	The Forum Hanworth Lane Chertsey Surrey KT16 9JX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
1 May 2008	Return made up to 21/04/08; full list of members (3 pages)
30 April 2008	Appointment terminated secretary stuart greener (1 page)
30 April 2008	Secretary appointed peter mccue (2 pages)
12 December 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
11 May 2007	Return made up to 21/04/07; full list of members (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
27 June 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
25 May 2006	Return made up to 21/04/06; full list of members (6 pages)
28 March 2006	Registered office changed on 28/03/06 from: perfect pizza house the forum hanworth lane chertsey surrey KT16 9JX (1 page)
8 March 2006	Company name changed gino's dial-a-pizza LIMITED\certificate issued on 08/03/06 (2 pages)
13 December 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Return made up to 21/04/05; full list of members (8 pages)
2 December 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
4 May 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
7 September 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
15 May 2003	Return made up to 21/04/03; full list of members (7 pages)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
22 May 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
14 May 2001	Return made up to 21/04/01; full list of members (6 pages)
21 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
8 May 2000	Return made up to 21/04/00; full list of members (6 pages)
30 March 2000	New director appointed (2 pages)
17 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
5 December 1999	Director resigned (1 page)
23 May 1999	Return made up to 21/04/99; full list of members (8 pages)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
22 May 1998	Return made up to 21/04/98; no change of members (6 pages)
28 January 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
21 July 1997	New director appointed (3 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Secretary resigned (1 page)
20 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 June 1997	Return made up to 21/04/97; no change of members (6 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 May 1996	Return made up to 21/04/96; full list of members (8 pages)
26 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
30 August 1995	Registered office changed on 30/08/95 from: marriott hotel heathrow/slough,executive office ditton road slough, berkshire SL3 8PT (1 page)
13 June 1995	Return made up to 21/04/95; no change of members (8 pages)
24 November 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
18 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1992	Memorandum and Articles of Association (12 pages)
4 August 1992	Company name changed de facto 269 LIMITED\certificate issued on 04/08/92 (3 pages)
21 April 1992	Incorporation (18 pages)

Sonig Limited

Business Activity

Directors

Location

Accounts

Filing History

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