| Company Name | Sonaward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03616012 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1998(25 years, 8 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Philip John Osmond |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 February 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Sandy Lane Petersham Richmond Surrey TW10 7EN |
| Director Name | Shirley Ann Osmond |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 February 2004) |
| Role | Shop Assistant |
| Correspondence Address | 8 Sandy Lane Richmond Surrey TW10 7EN |
| Secretary Name | Philip John Osmond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 February 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Sandy Lane Petersham Richmond Surrey TW10 7EN |
| Director Name | Bryan Patrick Cardus |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 February 2004) |
| Role | Legal Executive |
| Correspondence Address | 8 Sandy Lane Richmond Surrey TW10 7EN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 38 Friars Stile Road Richmond Surrey TW10 6NQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,300 |
| Current Liabilities | £6,296 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2003 | Application for striking-off (1 page) |
| 22 October 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 16 August 2001 | Return made up to 14/08/01; full list of members (7 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 23 August 2000 | Return made up to 14/08/00; full list of members (7 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 17 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 27 August 1999 | New director appointed (2 pages) |
| 24 September 1998 | Memorandum and Articles of Association (15 pages) |
| 23 September 1998 | Resolutions
|
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 6-8 underwood street london N1 7JQ (1 page) |