Company NameIntersound Consumer Electronics Limited
Company StatusDissolved
Company Number00560316
CategoryPrivate Limited Company
Incorporation Date21 January 1956(65 years, 1 month ago)
Dissolution Date16 January 2001 (20 years, 1 month ago)

Business Activity

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

Directors

Director NameJohn Godfrey Smith
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1997(41 years, 9 months after company formation)
Appointment Duration3 years, 2 months (closed 16 January 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressChequerfield House
32 Showell Lane Lower Penn
Wolverhampton
West Midlands
WV4 4TT
Director NameWing Yee Cheung
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1998(42 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 16 January 2001)
RoleFinancial Controller
Correspondence Address8 Anchor Close
Edgbaston
Birmingham
B16 9DQ
Secretary NameWing Yee Cheung
NationalityBritish
StatusClosed
Appointed21 July 1998(42 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 16 January 2001)
RoleFinancial Controller
Correspondence Address8 Anchor Close
Edgbaston
Birmingham
B16 9DQ
Director NameDr Richard Guy Crawford Hanna
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(36 years, 6 months after company formation)
Appointment Duration11 months (resigned 12 June 1993)
RoleCompany Director
Correspondence AddressThe Tile House 26 Pound Lane
Sonning On Thames
Reading
Berkshire
RG4 6XE
Director NameJames Anthony Leek
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(36 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 July 1995)
RoleCompany Director
Correspondence Address8 Atherton Drive
Wimbledon
London
SW19 5LB
Director NameLord  Paul Of Marylebone
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(36 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Ambika House
9a Portland Place
London
W1B 1PR
Director NameMr Colin Grant Steele
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(36 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 July 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHindrum Cokes Lane
Chalfont St Giles
Buckinghamshire
HP8 4UD
Secretary NameMr Colin Grant Steele
NationalityBritish
StatusResigned
Appointed17 July 1992(36 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindrum Cokes Lane
Chalfont St Giles
Buckinghamshire
HP8 4UD
Director NameMark John Thomas Bache
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1995(39 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 1997)
RoleChartered Accountant
Correspondence Address47 Chesterwood Road
Kings Heath
Birmingham
West Midlands
B13 0QG
Director NameRuth Pegler
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1995(39 years, 5 months after company formation)
Appointment Duration3 years (resigned 22 July 1998)
RoleChartered Accountant
Correspondence Address54 Hungerford Road
Norton
Stourbridge
West Midlands
DY8 3AB
Secretary NameRuth Pegler
NationalityBritish
StatusResigned
Appointed07 July 1995(39 years, 5 months after company formation)
Appointment Duration3 years (resigned 22 July 1998)
RoleChartered Accountant
Correspondence Address54 Hungerford Road
Norton
Stourbridge
West Midlands
DY8 3AB

Location

Registered AddressCaparo House
103,Baker St
London.
W1M 2LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 September 2000First Gazette notice for voluntary strike-off (1 page)
4 August 2000Application for striking-off (1 page)
26 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 July 1999Return made up to 17/07/99; full list of members (10 pages)
4 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 August 1998Return made up to 17/07/98; no change of members (4 pages)
27 July 1998New secretary appointed;new director appointed (2 pages)
27 July 1998Secretary resigned;director resigned (1 page)
15 December 1997New director appointed (3 pages)
15 December 1997Director resigned (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 August 1997Return made up to 17/07/97; no change of members (4 pages)
13 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 August 1996Full accounts made up to 31 December 1995 (10 pages)
12 July 1996Return made up to 17/07/96; full list of members (8 pages)
9 October 1995Re-reg form 53 (2 pages)
5 October 1995Re-registration of Memorandum and Articles (1 page)
5 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
19 July 1995Full accounts made up to 31 December 1994 (11 pages)