ITAL Audio Limited

Company Name	ITAL Audio Limited
Company Status	Dissolved
Company Number	01230348
Category	Private Limited Company
Incorporation Date	20 October 1975(48 years, 6 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Albert Edwin King
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(16 years after company formation)
Appointment Duration	15 years, 9 months (closed 31 July 2007)
Role	Sales Director
Correspondence Address	Villetta 1 Westbury Road Northwood Middlesex HA6 3DB

Director Name	Robert Alexander Francis King
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(16 years after company formation)
Appointment Duration	15 years, 9 months (closed 31 July 2007)
Role	Designer
Correspondence Address	Two Gates Lane Bellingdon Chesham Bucks HP5 2XS

Director Name	Dean John Beha
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1995(19 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 31 July 2007)
Role	Technical Director
Correspondence Address	1 Parrotts Lane Buckland Common Tring Hertfordshire HP23 6NX

Director Name	Sten Erik Herman Odman
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swiss
Status	Closed
Appointed	10 July 1997(21 years, 8 months after company formation)
Appointment Duration	10 years (closed 31 July 2007)
Role	Company Director
Correspondence Address	64 Rue De Lausanne Morges Ch 1110 Switzerland

Director Name	Peo Olaf Lindholm
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Swedish
Status	Closed
Appointed	30 January 1998(22 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 31 July 2007)
Role	Company Director
Correspondence Address	216 Fulham Road London SW10 9NB

Director Name	Tom Stendahl
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Closed
Appointed	18 February 1999(23 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 31 July 2007)
Role	Non-Executive Director
Correspondence Address	Route De Crochet 17 1762 Givisiez Givisiez Switzerland

Secretary Name	Jacqueline Ann Miller
Nationality	British
Status	Closed
Appointed	12 July 2000(24 years, 9 months after company formation)
Appointment Duration	7 years (closed 31 July 2007)
Role	Company Director
Correspondence Address	14 Earl Street Watford Hertfordshire WD1 2PD

Secretary Name	Robert Alexander Francis King
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	Two Gates Lane Bellingdon Chesham Bucks HP5 2XS

Director Name	Patrick Joseph Gallagher
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(19 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 July 2000)
Role	Marketing Director
Correspondence Address	105 Burleigh Piece Linden Villahe Buckingham Buckinghamshire MK18 7DB

Director Name	Jeffrey Alan Frampton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	Rue Des Petites-Buttes Rolle Vaud 1180 Switzerland Foreign

Director Name	Mr Lars Turndal
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 February 1998(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	17 Eaton Park Road Cobham Surrey KT11 2JJ

Secretary Name	Roger Charles Bourne
Nationality	British
Status	Resigned
Appointed	19 February 1998(22 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2000)
Role	Company Director
Correspondence Address	6 The Briars Sarratt Rickmansworth Hertfordshire WD3 6AU

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,116,026
Gross Profit	£1,436,472
Net Worth	-£430,632
Cash	£10,000
Current Liabilities	£1,429,924

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

31 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
7 December 2006	Receiver ceasing to act (1 page)
3 November 2006	Receiver's abstract of receipts and payments (2 pages)
24 October 2006	Receiver ceasing to act (1 page)
6 April 2006	Receiver's abstract of receipts and payments (2 pages)
23 February 2006	Order of court - dissolution void (3 pages)
9 August 2005	Dissolved (1 page)
9 May 2005	Return of final meeting of creditors (1 page)
24 March 2005	Receiver's abstract of receipts and payments (3 pages)
23 March 2004	Receiver's abstract of receipts and payments (2 pages)
31 March 2003	Receiver's abstract of receipts and payments (3 pages)
25 March 2002	Receiver's abstract of receipts and payments (2 pages)
9 January 2002	Appointment of a liquidator (1 page)
30 August 2001	Order of court to wind up (2 pages)
22 August 2001	Order of court to wind up (2 pages)
18 June 2001	Administrative Receiver's report (7 pages)
18 June 2001	Statement of affairs (8 pages)
30 March 2001	Appointment of receiver/manager (1 page)
23 March 2001	Registered office changed on 23/03/01 from: k&k house station approach rickmansworth road watford herts WD1 7LR (1 page)
14 December 2000	Return made up to 31/10/00; change of members 363(288) ‐ Secretary resigned (9 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Director resigned (1 page)
20 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
20 July 2000	Ad 12/07/00--------- Â£ si 697000@1=697000 Â£ ic 4000/701000 (4 pages)
20 July 2000	Resolutions ERES13 ‐ Extraordinary resolution (4 pages)
20 July 2000	Nc inc already adjusted 12/07/00 (1 page)
11 July 2000	Director resigned (1 page)
16 June 2000	Full accounts made up to 31 March 1999 (19 pages)
15 June 2000	Particulars of mortgage/charge (11 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
11 November 1999	Return made up to 31/10/98; full list of members (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (18 pages)
30 December 1998	Director resigned (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Particulars of mortgage/charge (3 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
18 May 1998	Ad 30/01/98--------- Â£ si 1000@1=1000 Â£ ic 3000/4000 (4 pages)
6 May 1998	Auditor's resignation (1 page)
6 May 1998	New secretary appointed (2 pages)
4 March 1998	Auditor's resignation (2 pages)
24 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Return made up to 31/10/97; full list of members (8 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (19 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
29 January 1997	Accounts for a medium company made up to 31 March 1996 (15 pages)
15 January 1997	Return made up to 31/10/96; full list of members (6 pages)
30 January 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
9 November 1995	Return made up to 31/10/95; no change of members (4 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)

ITAL Audio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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