| Company Name | Sight & Sound Systems (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00926115 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1968(56 years, 4 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robin Thomas Henry Broadway |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(23 years, 4 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 18 September 2012) |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | Burlington House 64 High Road Chiswick London W4 1SY |
| Secretary Name | Peter Rendall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(23 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 28 April 2012) |
| Role | Company Director |
| Correspondence Address | Burlington House 64 High Road Chiswick London W4 1SY |
Location
| Registered Address | Burlington House 64 High Road Chiswick London W4 1SY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Executors Of Estate Of Peter Rendall 99.00% Ordinary |
|---|---|
| 1 at £1 | Robin Broadway 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2012 | Application to strike the company off the register (3 pages) |
| 25 May 2012 | Application to strike the company off the register (3 pages) |
| 21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 14 May 2012 | Termination of appointment of Peter Rendall as a secretary on 28 April 2012 (1 page) |
| 14 May 2012 | Termination of appointment of Peter Rendall as a secretary (1 page) |
| 13 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 13 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 1 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Robin Broadway on 10 May 2010 (3 pages) |
| 24 May 2010 | Secretary's details changed for Peter Rendall on 10 May 2010 (3 pages) |
| 24 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Secretary's details changed for Peter Rendall on 10 May 2010 (3 pages) |
| 24 May 2010 | Director's details changed for Robin Broadway on 10 May 2010 (3 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 19 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 26 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 10 March 2009 | Accounts made up to 31 December 2008 (1 page) |
| 10 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 14 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 25 March 2008 | Accounts made up to 31 December 2007 (1 page) |
| 23 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 23 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 25 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 25 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 15 March 2005 | Accounts made up to 31 December 2004 (1 page) |
| 15 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 October 2004 | Accounts made up to 31 December 2003 (1 page) |
| 25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 June 2004 | Return made up to 14/05/04; full list of members (5 pages) |
| 2 June 2004 | Return made up to 14/05/04; full list of members (5 pages) |
| 18 June 2003 | Return made up to 14/05/03; full list of members (5 pages) |
| 18 June 2003 | Return made up to 14/05/03; full list of members (5 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 January 2003 | Accounts made up to 31 December 2002 (1 page) |
| 13 September 2002 | Accounts made up to 31 December 2001 (1 page) |
| 13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 29 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 12 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 25 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 8 November 2000 | Full accounts made up to 31 December 1999 (3 pages) |
| 8 November 2000 | Full accounts made up to 31 December 1999 (3 pages) |
| 15 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 14/05/00; full list of members
|
| 13 October 1999 | Full accounts made up to 31 December 1998 (3 pages) |
| 13 October 1999 | Full accounts made up to 31 December 1998 (3 pages) |
| 13 August 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 15 July 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 15 July 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (3 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (3 pages) |
| 5 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 5 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (2 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (2 pages) |
| 21 August 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (3 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (3 pages) |
| 6 October 1995 | Resolutions
|
| 6 October 1995 | Resolutions
|
| 17 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 17 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |