SONA Group Limited

Company Name	SONA Group Limited
Company Status	Dissolved
Company Number	04253301
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Names	De Facto 940 Limited and Tweedpark Group Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Kevan Peter Doyle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	17 August 2001(1 month after company formation)
Appointment Duration	8 years (closed 18 August 2009)
Role	Chartered Accountant
Correspondence Address	159 Highlever Road Ladbroke Grove London W10 6PH

Director Name	Christopher Ian Jessop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2001(1 month after company formation)
Appointment Duration	8 years (closed 18 August 2009)
Role	Chief Executive
Correspondence Address	Flat 703 7 High Holborn London WC1V 6DR

Secretary Name	Kevan Peter Doyle
Nationality	Irish
Status	Closed
Appointed	30 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 18 August 2009)
Role	Chartered Accountant
Correspondence Address	159 Highlever Road Ladbroke Grove London W10 6PH

Director Name	Michael Thomas Biddulph
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2002)
Role	Venture Capitalist
Correspondence Address	88 Baptist Gardens London NW5 4ET

Director Name	Andrew Sebastian Martin Bruen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2005)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Norman Avenue Epsom Surrey KT17 3AB

Director Name	Philip Richard Conboy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 2003)
Role	Venture Capitalist
Correspondence Address	171 Graham Road London SW19 3SL

Director Name	Mr William Brian Davies
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Cartref Chiltern Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TL

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(2 years after company formation)
Appointment Duration	5 months (resigned 31 December 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	24 Waddling Lane Wheathampstead Hertfordshire AL4 8SD

Director Name	Michael Biddulph
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2005)
Role	Company Director
Correspondence Address	142 Haverstock Hill London NW3 2AY

Director Name	Mr Richard James Green
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 May 2004)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Oldways Fairoak Lane Oxshott Leatherhead Surrey KT22 0TN

Director Name	Mr Peter Adam Ernest Opperman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(2 years, 10 months after company formation)
Appointment Duration	9 months (resigned 22 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Nether Doyley Hurstbourne Tarrant Andover Hampshire SP11 0DW

Director Name	David Peter Mobbs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2005)
Role	Chief Executive
Correspondence Address	23 Teal Court St Katherines Dock London E1W 1AB

Director Name	John Edward Jones
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(3 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 December 2005)
Role	Financial Director
Correspondence Address	9 Elmley Close Wokingham Berkshire RG41 1HP

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2008	Order of court - dissolution void (3 pages)
23 August 2007	Dissolved (1 page)
23 May 2007	Liquidators statement of receipts and payments (5 pages)
23 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2006	Registered office changed on 12/10/06 from: nuffield house 1-4 the crescent surbiton surrey KT6 4BN (1 page)
11 October 2006	Declaration of solvency (3 pages)
11 October 2006	Appointment of a voluntary liquidator (1 page)
11 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 August 2006	Return made up to 17/07/06; full list of members (3 pages)
1 August 2006	Return made up to 17/07/05; full list of members (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (4 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Registered office changed on 02/03/05 from: unit 3 dukes gate acton lane chiswick london W4 5DX (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
28 February 2005	Group of companies' accounts made up to 30 September 2004 (31 pages)
29 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
29 November 2004	Ad 30/09/04--------- Â£ si [email protected]=6449 Â£ ic 1560997/1567446 (2 pages)
13 August 2004	Return made up to 17/07/04; full list of members (10 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
7 April 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
9 September 2003	Return made up to 17/07/03; full list of members (10 pages)
16 August 2003	Nc inc already adjusted 26/06/02 (1 page)
7 August 2003	New director appointed (9 pages)
21 May 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
25 January 2003	Registered office changed on 25/01/03 from: 3 dukes gate acton lane chiswick london W4 5DX (1 page)
22 November 2002	Director resigned (1 page)
24 April 2002	Company name changed tweedpark group LIMITED\certificate issued on 24/04/02 (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
5 October 2001	Particulars of mortgage/charge (5 pages)
5 October 2001	Secretary resigned (1 page)
4 October 2001	Ad 30/09/01--------- Â£ si [email protected]=1410997 Â£ ic 150000/1560997 (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: 10 snow hill london EC1A 2AL (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Nc inc already adjusted 30/09/01 (1 page)
4 October 2001	Ad 28/09/01--------- Â£ si [email protected]=146000 Â£ ic 4000/150000 (2 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
27 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 September 2001	Div 21/09/01 (1 page)
27 September 2001	Â£ nc 4000/150000 21/09/01 (1 page)
22 August 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
22 August 2001	Memorandum and Articles of Association (13 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Ad 17/08/01--------- Â£ si 1999@1=1999 Â£ ic 2001/4000 (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Nc inc already adjusted 17/08/01 (1 page)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Ad 17/08/01--------- Â£ si 1999@1=1999 Â£ ic 2/2001 (2 pages)
17 July 2001	Incorporation (16 pages)

SONA Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London