Ring Sound Limited

Company Name	Ring Sound Limited
Company Status	Dissolved
Company Number	00960032
Category	Private Limited Company
Incorporation Date	12 August 1969(54 years, 8 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)
Previous Name	SBS Group (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gareth Wynne Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(21 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (closed 06 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Boston Gardens Brentford Middlesex TW8 9LS

Secretary Name	Stephen Pearson
Nationality	British
Status	Closed
Appointed	11 April 1997(27 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 06 March 2007)
Role	Accountant
Correspondence Address	94 Corbylands Road Sidcup Kent DA15 8JQ

Director Name	Philip Leslie Godwin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(33 years, 6 months after company formation)
Appointment Duration	4 years (closed 06 March 2007)
Role	Sales Director
Correspondence Address	23 Coniston Close Raynes Park London SW20 9NJ

Director Name	Neil Wotherspoon
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 September 1996)
Role	Computer Consultant
Correspondence Address	15 Copley Dene Bromley Kent BR1 2PW

Secretary Name	Philip Richard Crabbe
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 7 months after company formation)
Appointment Duration	6 years (resigned 11 April 1997)
Role	Company Director
Correspondence Address	34 Mason Street Reading Berkshire RG1 7PD

Director Name	Michael Kiely
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(25 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 1996)
Role	Computer Consultant
Correspondence Address	397 Woodridge Huntingdon Ct 06484 Connecticut Ct 06612

Director Name	Gary Steven Edelman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(25 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 May 2002)
Role	Company Director
Correspondence Address	8 South Approach Moor Park Northwood Middlesex HA6 2ET

Director Name	Michael Kiely
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	25 Country Club Lane Easton Ct 06612 Connecticut United States

Director Name	James Attewell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(29 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 2001)
Role	Sales Director
Correspondence Address	24 Downs Road Slough Berkshire SL3 7DD

Director Name	Mr Philip James Eric Holt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(29 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	68 Verran Road Camberley Surrey GU15 2LJ

Director Name	Richard Alexander Ward
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(30 years, 2 months after company formation)
Appointment Duration	5 months (resigned 03 April 2000)
Role	Sales Manager
Correspondence Address	53 Lynwood Road London W5 1JG

Director Name	Stephen William Simmonds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(32 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 August 2002)
Role	Accountant
Correspondence Address	Ladymead Cottage 126 High Street, Clophill Bedford Bedfordshire MK45 4BL

Location

Registered Address	Hill House 1 Little New Street London EC4R 4TR

Financials

Year	2014
Turnover	£8,321,000
Gross Profit	£1,399,000
Net Worth	£337,000
Current Liabilities	£4,906,000

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

6 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2006	First Gazette notice for compulsory strike-off (1 page)
14 July 2006	Receiver's abstract of receipts and payments (2 pages)
13 July 2006	Receiver ceasing to act (1 page)
3 November 2005	Receiver's abstract of receipts and payments (2 pages)
12 November 2004	Receiver's abstract of receipts and payments (2 pages)
22 January 2004	Director resigned (1 page)
22 December 2003	Administrative Receiver's report (20 pages)
22 December 2003	Form 3.2 - s/ment of affairs (11 pages)
18 October 2003	Registered office changed on 18/10/03 from: centrepoint 103 new oxford street london WC1A 1DY (1 page)
25 September 2003	Return made up to 31/03/03; full list of members; amend (7 pages)
23 September 2003	Appointment of receiver/manager (4 pages)
17 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Company name changed sbs group (uk) LIMITED\certificate issued on 16/09/03 (2 pages)
7 August 2003	Secretary's particulars changed (1 page)
1 July 2003	Full accounts made up to 31 August 2002 (18 pages)
26 April 2003	Return made up to 31/03/03; full list of members (7 pages)
12 March 2003	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
19 April 2002	Return made up to 31/03/02; full list of members (7 pages)
8 April 2002	New director appointed (2 pages)
21 March 2002	Full accounts made up to 31 August 2001 (17 pages)
19 March 2002	Full accounts made up to 31 August 2000 (16 pages)
10 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 April 2001	Director resigned (1 page)
31 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
31 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/10/00 (1 page)
3 July 2000	Full accounts made up to 31 August 1999 (17 pages)
15 May 2000	Director resigned (1 page)
11 May 2000	Return made up to 31/03/00; full list of members (7 pages)
7 January 2000	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
16 August 1999	Director's particulars changed (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (17 pages)
28 May 1999	New director appointed (2 pages)
9 April 1999	Return made up to 31/03/99; no change of members (4 pages)
15 October 1998	New director appointed (3 pages)
28 August 1998	Company name changed sbs group (holdings) LIMITED\certificate issued on 28/08/98 (2 pages)
3 April 1998	Return made up to 31/03/98; full list of members (7 pages)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Full accounts made up to 31 August 1997 (17 pages)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
27 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1997	New director appointed (2 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
2 April 1997	Full group accounts made up to 31 August 1996 (24 pages)
21 March 1997	Company name changed sbs group LIMITED\certificate issued on 24/03/97 (3 pages)
21 January 1997	Director resigned (1 page)
16 October 1996	Particulars of contract relating to shares (4 pages)
11 October 1996	Declaration of assistance for shares acquisition (8 pages)
11 October 1996	Conve 23/09/96 (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 October 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
11 October 1996	Ad 23/09/96--------- Â£ si [email protected]=10480 Â£ ic 52400/62880 (2 pages)
11 October 1996	Declaration of assistance for shares acquisition (8 pages)
11 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 October 1996	Â£ nc 100000/110480 23/09/96 (1 page)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 September 1996	Particulars of mortgage/charge (5 pages)
23 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 September 1996	Application for reregistration from PLC to private (1 page)
23 September 1996	Re-registration of Memorandum and Articles (16 pages)
23 September 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
26 April 1996	Return made up to 31/03/96; full list of members (6 pages)
3 April 1996	Registered office changed on 03/04/96 from: 22 bloomsbury square london WC1A 2NS (1 page)
1 April 1996	Full group accounts made up to 31 August 1995 (24 pages)
11 August 1995	Â£ ic 61633/52400 07/07/95 Â£ sr [email protected]=9233 (1 page)
24 July 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 July 1995	Ad 06/07/95--------- Â£ si [email protected]=9233 Â£ ic 52400/61633 (4 pages)
24 July 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
24 July 1995	Particulars of contract relating to shares (4 pages)
23 March 1995	Full group accounts made up to 31 August 1994 (23 pages)
23 March 1995	Return made up to 31/03/95; full list of members (6 pages)

Ring Sound Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London