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SONOTECH LIMITED

Dissolved

Company number 03828326

Exeter · Incorporated 19 August 1999

2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS

Last updated on 20 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Manufacture of machinery for mining · SIC 28921


Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

SONOTECH LIMITED, a private limited company registered in England and Wales, was dissolved on 15 September 2017 having been incorporated on 19 August 1999. Its registered office is at 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS. Its principal activities are support activities for petroleum and natural gas mining (SIC 09100) and manufacture of machinery for mining (SIC 28921).

The board consists of two British directors: MARSH, David (appointed 6 September 2016) and SMOKER, Simon (appointed 6 September 2016). SMOKER, Simon serves as company secretary (appointed 1 January 2016). The company has been served by 12 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 20 October 2015. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 15 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SMOKER, Simon
Director
6 September 2016
MD
MARSH, David
Director
6 September 2016
SS
SMOKER, Simon
Secretary
1 January 2016
KR
KIDD, Ryan Alexander
Director · Resigned
1 January 2015
AJ
ANDREWS, Jim
Director · Resigned
19 September 2011
DM
DROY MOORE, Pauline
Secretary · Resigned
11 February 2011
GW
GIBB, William Ian Alexander
Director · Resigned
6 November 2009
KR
KENNEDY, Robert Lewis
Secretary · Resigned
6 November 2009
GD
GORMLEY, Donald
Director · Resigned
6 November 2009
JI
JACK, Ian
Director · Resigned
6 November 2009
HM
HESS, Michael James
Director · Resigned
16 March 2000
HD
HADFIELD, David Andrew
Director · Resigned
16 March 2000
BT
BOYES TURNER SECRETARIES LIMITED
Corporate Secretary · Resigned
19 August 1999
BT
BOYES TURNER DIRECTORS LIMITED
Corporate Director · Resigned
19 August 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 September 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 October 2016 View
Resolution
Resolution
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2016 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Accounts With Accounts Type Dormant
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Secretary Company With Change Date
Officers
8 January 2014 View
Change Person Secretary Company With Change Date
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2013 View
Resolution
Resolution
17 December 2012 View
Statement Of Companys Objects
Change Of Constitution
17 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Accounts With Accounts Type Dormant
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Termination Secretary Company With Name
Officers
14 March 2011 View
Appoint Person Secretary Company With Name
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Accounts With Accounts Type Dormant
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Appoint Person Secretary Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Address
22 August 2006 View
Legacy
Address
22 August 2006 View
Legacy
Address
22 August 2006 View
Accounts With Accounts Type Dormant
Accounts
27 October 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Address
21 September 2005 View
Legacy
Address
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
20 October 2004 View
Resolution
Resolution
29 April 2004 View
Legacy
Address
26 April 2004 View
Accounts With Accounts Type Dormant
Accounts
23 October 2003 View
Legacy
Annual Return
25 September 2003 View
Accounts With Accounts Type Dormant
Accounts
10 October 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Annual Return
28 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2001 View
Legacy
Address
10 April 2001 View
Legacy
Accounts
10 November 2000 View
Legacy
Annual Return
20 September 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Incorporation Company
Incorporation
19 August 1999 View

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