| Company Name | Sound Supervision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01188749 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1974(49 years, 6 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Brian Horace Clemens |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1992(17 years, 9 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | Park Farm Cottage Ampthill Bedfordshire MK45 2HF |
| Director Name | Lawrence Reginald Ward Johnson |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1992(17 years, 9 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 01 July 2014) |
| Role | Music Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory House Clamp Hill Stanmore Harrow Middlesex HA7 3JQ |
| Director Name | Sarah Marguerita Johnson Whelan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1992(17 years, 9 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Honeysuckle House Clamp Hill Stanmore Middlesex HA7 3JL |
| Secretary Name | Lawrence Reginald Ward Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1992(17 years, 9 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory House Clamp Hill Stanmore Harrow Middlesex HA7 3JQ |
| Director Name | Mr Paul Beverly Clay |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(17 years, 9 months after company formation) |
| Appointment Duration | 8 years (resigned 02 August 2000) |
| Role | Music Co-Ordinator |
| Correspondence Address | 4 Kitswell Way Radlett Hertfordshire WD7 7HN |
Location
| Registered Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Clemens Enterprises LTD 5.00% Ordinary |
|---|---|
| 50 at £1 | Crumel Productions LTD 5.00% Ordinary |
| 300 at £1 | Executors Of Estate Of B. Herrman 30.00% Ordinary |
| 300 at £1 | Laurie Johnson Organisation LTD 30.00% Ordinary |
| 300 at £1 | Paul Clay LTD 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £878 |
| Cash | £721 |
| Current Liabilities | £1,040 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 15 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (7 pages) |
| 15 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (7 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 April 2012 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 April 2012 (1 page) |
| 10 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (7 pages) |
| 10 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (7 pages) |
| 21 January 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 21 January 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 9 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (7 pages) |
| 9 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (7 pages) |
| 9 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 9 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 24 September 2009 | Return made up to 27/07/09; full list of members (6 pages) |
| 24 September 2009 | Return made up to 27/07/09; full list of members (6 pages) |
| 1 September 2009 | Resolutions
|
| 1 September 2009 | Resolutions
|
| 20 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 20 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 5 August 2008 | Return made up to 27/07/08; full list of members (7 pages) |
| 5 August 2008 | Return made up to 27/07/08; full list of members (7 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 August 2007 | Return made up to 27/07/07; full list of members (7 pages) |
| 2 August 2007 | Return made up to 27/07/07; full list of members (7 pages) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 10 college road harrow middlesex HA1 1DN (1 page) |
| 6 January 2007 | Location of debenture register (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 10 college road harrow middlesex HA1 1DN (1 page) |
| 6 January 2007 | Location of debenture register (1 page) |
| 6 January 2007 | Location of register of members (1 page) |
| 6 January 2007 | Location of register of members (1 page) |
| 9 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 10 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 24 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 February 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 5 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 2 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 1 August 2001 | Return made up to 27/07/01; full list of members (7 pages) |
| 1 August 2001 | Return made up to 27/07/01; full list of members (7 pages) |
| 6 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 6 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 23 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 August 1999 | Return made up to 27/07/99; full list of members (9 pages) |
| 2 August 1999 | Return made up to 27/07/99; full list of members (9 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 August 1998 | Return made up to 27/07/98; full list of members (9 pages) |
| 3 August 1998 | Return made up to 27/07/98; full list of members (9 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 7 August 1997 | Return made up to 27/07/97; full list of members (9 pages) |
| 7 August 1997 | Return made up to 27/07/97; full list of members (9 pages) |
| 31 July 1996 | Return made up to 27/07/96; full list of members (9 pages) |
| 31 July 1996 | Return made up to 27/07/96; full list of members (9 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 11 July 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 2 October 1995 | Return made up to 27/07/95; full list of members (18 pages) |
| 2 October 1995 | Return made up to 27/07/95; full list of members (18 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |