Sonburn Limited

03367382

Company Name	Sonburn Limited
Company Status	Dissolved
Company Number	03367382
Category	Private Limited Company
Incorporation Date	8 May 1997(26 years, 11 months ago)
Dissolution Date	4 July 2000 (23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Kenneth Martin Gibson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1997(same day as company formation)
Role	Financial Advisor
Correspondence Address	24 Grange Gardens Southend On Sea Essex SS1 2LL

Director Name	Sylvia Maria Gibson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1997(same day as company formation)
Role	Administrator
Correspondence Address	24 Grange Gardens Southend On Sea Essex SS1 2LL

Secretary Name	Sylvia Maria Gibson
Nationality	British
Status	Closed
Appointed	08 May 1997(same day as company formation)
Role	Administrator
Correspondence Address	24 Grange Gardens Southend On Sea Essex SS1 2LL

Director Name	Carol Ann Hepburn
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2000)
Role	Administrator
Correspondence Address	6 Hartley Place Amanzimtoti 4126 Kwazulunaftal South Africa

Director Name	Iain Campbell Hepburn
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2000)
Role	Administrator
Correspondence Address	6 Hartley Place Amanzimtoti 4126 Kwazulunatal South Africa

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	13 Weston Road Southend On Sea Essex SS1 1AS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 May 1998 (25 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

4 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000	First Gazette notice for voluntary strike-off (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Application for striking-off (1 page)
11 June 1999	Return made up to 08/05/99; full list of members (6 pages)
19 May 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
1 June 1998	Return made up to 08/05/98; full list of members (6 pages)
30 September 1997	Registered office changed on 30/09/97 from: 96 london road southend on sea essex SS1 1PG (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
20 May 1997	Ad 08/05/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	Incorporation (17 pages)

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