NXT Loudspeakers Limited

Company Name	NXT Loudspeakers Limited
Company Status	Dissolved
Company Number	01243775
Category	Private Limited Company
Incorporation Date	10 February 1976(48 years, 2 months ago)
Dissolution Date	25 November 2003 (20 years, 5 months ago)
Previous Name	McKenzie Acoustics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Peter Young Thoms
Nationality	British
Status	Closed
Appointed	30 December 1992(16 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (closed 25 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	Mr Nicholas Charles Heckford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2000(23 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Vyvyan Terrace Bristol Avon BS8 3DF

Director Name	Mr Peter Young Thoms
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(25 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	Brian Douglas Drysdale
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Corrie Mhor Dollerie Crieff Perthshire PH7 3NX Scotland

Director Name	Ashley Ward
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(15 years, 5 months after company formation)
Appointment Duration	3 days (resigned 18 July 1991)
Role	Company Director
Correspondence Address	61 Cleveland Gardens Barnes London SW13 0AJ

Secretary Name	Brian Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	15 July 1991(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Corrie Mhor Dollerie Crieff Perthshire PH7 3NX Scotland

Director Name	Ms Helen Haigh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(15 years, 5 months after company formation)
Appointment Duration	8 months (resigned 18 March 1992)
Role	Financial Director
Correspondence Address	21 Park Place Roundhay Leeds West Yorkshire LS1 2SL

Director Name	Pieter Willem Totte
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 1992(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 1993)
Role	Consultant
Correspondence Address	Leavesden Wood Road Hindhead Surrey GU26 6PX

Secretary Name	Robert Edward Jones
Nationality	British
Status	Resigned
Appointed	13 November 1992(16 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 December 1992)
Role	Company Director
Correspondence Address	Swallows Hill Fredley Park Mickleham Dorking Surrey RH5 6DD

Director Name	Dwijendra Chandra Barkataki
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(17 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 February 2000)
Role	Accountant
Correspondence Address	43 Cambridge Road Little Abingdon Cambridge Cambridgeshire CB1 6BL

Director Name	Maj Gen Michael Stuart Heath
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2001)
Role	Executive
Correspondence Address	Rambler Cottage Sarson Lane, Amport Andover Hampshire SP11 8AA

Location

Registered Address	37 Ixworth Place London SW3 3QH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£53,000

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003	First Gazette notice for voluntary strike-off (1 page)
1 July 2003	Application for striking-off (1 page)
15 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
5 September 2001	New director appointed (10 pages)
21 August 2001	Return made up to 15/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2001	Director resigned (1 page)
6 June 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
20 July 2000	Return made up to 15/07/00; full list of members (6 pages)
24 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
15 February 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
13 July 1999	Return made up to 15/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 April 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
23 November 1998	Registered office changed on 23/11/98 from: stonehill huntingdon cambridgeshire PE18 6ED (1 page)
17 July 1998	Return made up to 15/07/98; full list of members (6 pages)
7 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
5 November 1997	Company name changed mckenzie acoustics LIMITED\certificate issued on 06/11/97 (2 pages)
5 August 1997	Return made up to 15/07/97; no change of members (4 pages)
7 April 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
18 November 1996	Registered office changed on 18/11/96 from: wharfedale international LIMITED sandleas way crossgates leeds LS15 8AL (1 page)
12 August 1996	Return made up to 15/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/08/96 363(190) ‐ Location of debenture register address changed (4 pages)
18 March 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
9 August 1995	Return made up to 15/07/95; full list of members (6 pages)

NXT Loudspeakers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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