| Company Name | Advanced Acoustics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00941180 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1968(55 years, 6 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Caroline Elizabeth Brown |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(22 years, 11 months after company formation) |
| Appointment Duration | 9 years (closed 26 September 2000) |
| Role | Systems Analyst |
| Correspondence Address | 37 Albany Road Ealing London W13 8PQ |
| Director Name | Malcolm Ronald Brown |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(22 years, 11 months after company formation) |
| Appointment Duration | 9 years (closed 26 September 2000) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Carbery House Carbery Lane Ascot Berkshire SL5 7EJ |
| Director Name | Peggy Elizabeth Brown |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(22 years, 11 months after company formation) |
| Appointment Duration | 9 years (closed 26 September 2000) |
| Role | Secretary |
| Correspondence Address | 23 Gleeson Drive Orpington Kent BR6 9LJ |
| Director Name | Richard Charles Brown |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(22 years, 11 months after company formation) |
| Appointment Duration | 9 years (closed 26 September 2000) |
| Role | Business Consultant |
| Correspondence Address | Ashcombe Main Street Harby Melton Mowbray Leicestershire LE14 4BN |
| Director Name | Mr Jonathon Philip Milton Horner |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(22 years, 11 months after company formation) |
| Appointment Duration | 9 years (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | Shepherds Mead Underriver Sevenoaks Kent TN15 0SN |
| Secretary Name | Peggy Elizabeth Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(22 years, 11 months after company formation) |
| Appointment Duration | 9 years (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 23 Gleeson Drive Orpington Kent BR6 9LJ |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2000 | Application for striking-off (2 pages) |
| 18 October 1999 | Return made up to 28/09/99; full list of members (7 pages) |
| 5 August 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 18 June 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 13 October 1998 | Return made up to 28/09/98; no change of members (7 pages) |
| 17 October 1997 | Return made up to 28/09/97; no change of members (7 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 January 1997 | Return made up to 28/09/96; full list of members (9 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 November 1995 | Return made up to 28/09/95; no change of members (8 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |