Company NameSight & Sound Systems (International) Limited
Company StatusDissolved
Company Number00926115
CategoryPrivate Limited Company
Incorporation Date18 January 1968(54 years ago)
Dissolution Date18 September 2012 (9 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRobin Broadway
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1991(23 years, 4 months after company formation)
Appointment Duration21 years, 4 months (closed 18 September 2012)
RolePublic Relations Consultant
Correspondence AddressBurlington House 64 High Road
Chiswick
London
W4 1SY
Director NameRobin Thomas Henry Broadway
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1991(23 years, 4 months after company formation)
Appointment Duration21 years, 4 months (closed 18 September 2012)
RolePublic Relations Consultant
Country of ResidenceEngland
Correspondence AddressBurlington House 64 High Road
Chiswick
London
W4 1SY
Secretary NamePeter Rendall
NationalityBritish
StatusResigned
Appointed14 May 1991(23 years, 4 months after company formation)
Appointment Duration20 years, 11 months (resigned 28 April 2012)
RoleCompany Director
Correspondence AddressBurlington House 64 High Road
Chiswick
London
W4 1SY

Location

Registered AddressBurlington House
64 High Road
Chiswick
London
W4 1SY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Shareholders

99 at £1Executors Of Estate Of Peter Rendall
99.00%
Ordinary
1 at £1Robin Broadway
1.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
25 May 2012Application to strike the company off the register (3 pages)
25 May 2012Application to strike the company off the register (3 pages)
21 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
Statement of capital on 2012-05-21
  • GBP 100
(3 pages)
21 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
Statement of capital on 2012-05-21
  • GBP 100
(3 pages)
14 May 2012Termination of appointment of Peter Rendall as a secretary (1 page)
14 May 2012Termination of appointment of Peter Rendall as a secretary on 28 April 2012 (1 page)
13 March 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
13 March 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
7 June 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
7 June 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
1 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
1 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
24 May 2010Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
24 May 2010Secretary's details changed for Peter Rendall on 10 May 2010 (3 pages)
24 May 2010Director's details changed for Robin Broadway on 10 May 2010 (3 pages)
24 May 2010Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
24 May 2010Secretary's details changed for Peter Rendall on 10 May 2010 (3 pages)
24 May 2010Director's details changed for Robin Broadway on 10 May 2010 (3 pages)
19 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
19 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
26 June 2009Return made up to 14/05/09; full list of members (3 pages)
26 June 2009Return made up to 14/05/09; full list of members (3 pages)
10 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
10 March 2009Accounts made up to 31 December 2008 (1 page)
14 May 2008Return made up to 14/05/08; full list of members (3 pages)
14 May 2008Return made up to 14/05/08; full list of members (3 pages)
25 March 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
25 March 2008Accounts made up to 31 December 2007 (1 page)
23 May 2007Return made up to 14/05/07; full list of members (2 pages)
23 May 2007Return made up to 14/05/07; full list of members (2 pages)
28 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
28 April 2007Accounts made up to 31 December 2006 (1 page)
23 May 2006Return made up to 14/05/06; full list of members (2 pages)
23 May 2006Return made up to 14/05/06; full list of members (2 pages)
16 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 March 2006Accounts made up to 31 December 2005 (1 page)
25 June 2005Return made up to 14/05/05; full list of members (2 pages)
25 June 2005Return made up to 14/05/05; full list of members (2 pages)
15 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 March 2005Accounts made up to 31 December 2004 (1 page)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
25 October 2004Accounts made up to 31 December 2003 (1 page)
2 June 2004Return made up to 14/05/04; full list of members (5 pages)
2 June 2004Return made up to 14/05/04; full list of members (5 pages)
18 June 2003Return made up to 14/05/03; full list of members (5 pages)
18 June 2003Return made up to 14/05/03; full list of members (5 pages)
21 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
21 January 2003Accounts made up to 31 December 2002 (1 page)
13 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
13 September 2002Accounts made up to 31 December 2001 (1 page)
29 May 2002Return made up to 14/05/02; full list of members (6 pages)
29 May 2002Return made up to 14/05/02; full list of members (6 pages)
12 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 October 2001Accounts made up to 31 December 2000 (1 page)
25 May 2001Return made up to 14/05/01; full list of members (6 pages)
25 May 2001Return made up to 14/05/01; full list of members (6 pages)
8 November 2000Full accounts made up to 31 December 1999 (3 pages)
8 November 2000Full accounts made up to 31 December 1999 (3 pages)
15 June 2000Return made up to 14/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 June 2000Return made up to 14/05/00; full list of members (6 pages)
13 October 1999Full accounts made up to 31 December 1998 (3 pages)
13 October 1999Full accounts made up to 31 December 1998 (3 pages)
13 August 1999Return made up to 14/05/99; full list of members (6 pages)
13 August 1999Return made up to 14/05/99; full list of members (6 pages)
2 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
2 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
15 July 1998Return made up to 14/05/98; no change of members (4 pages)
15 July 1998Return made up to 14/05/98; no change of members (4 pages)
26 October 1997Full accounts made up to 31 December 1996 (3 pages)
26 October 1997Full accounts made up to 31 December 1996 (3 pages)
5 June 1997Return made up to 14/05/97; no change of members (4 pages)
5 June 1997Return made up to 14/05/97; no change of members (4 pages)
25 September 1996Full accounts made up to 31 December 1995 (2 pages)
25 September 1996Full accounts made up to 31 December 1995 (2 pages)
21 August 1996Return made up to 14/05/96; full list of members (6 pages)
21 August 1996Return made up to 14/05/96; full list of members (6 pages)
25 October 1995Full accounts made up to 31 December 1994 (3 pages)
25 October 1995Full accounts made up to 31 December 1994 (3 pages)
6 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(66 pages)
6 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(33 pages)
17 May 1995Return made up to 14/05/95; no change of members (4 pages)
17 May 1995Return made up to 14/05/95; no change of members (4 pages)