| Company Name | Invicta Sound Broadcasting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01258398 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1976(47 years, 12 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Jonathan Harris |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(21 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 July 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 381 Wimbledon Park Road London SW19 6PE |
| Secretary Name | Ms Nathalie Esther Schwarz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1998(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 July 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 28 Belsize Avenue London NW3 4AU |
| Director Name | Ms Nathalie Esther Schwarz |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(22 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 25 July 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 28 Belsize Avenue London NW3 4AU |
| Director Name | Roderick John Sibbald McLeod |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(15 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 16 April 1993) |
| Role | Broadcaster/Managing Director |
| Correspondence Address | Marnhull Farmhouse Chalvington Hailsham East Sussex BN27 3SX |
| Director Name | John Michael Parker |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(15 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 16 April 1993) |
| Role | Finance Director |
| Correspondence Address | 9 Chiltern Way Tonbridge Kent TN9 1NQ |
| Director Name | Mr Robert Thomas Sperring |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(15 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Acre Copse Lane Chilworth Southampton Hampshire SO16 7JY |
| Secretary Name | Mr Michael Graham Franklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(15 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | 40 Ocean Drive Ferring Worthing West Sussex BN12 5QP |
| Secretary Name | Mr Roy Cameron Naismith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(16 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH |
| Director Name | Mr John Patrick Enfield Taylor |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 March 1996) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN |
| Director Name | Mr Richard Anthony Eyre |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 August 1997) |
| Role | Managing Director |
| Correspondence Address | 31 Croham Park Avenue South Croydon Surrey CR2 7HN |
| Director Name | Mr Roy Cameron Naismith |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(19 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 August 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH |
Location
| Registered Address | 30 Leicester Square London WC2H 7LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2000 | Return made up to 01/03/00; no change of members (5 pages) |
| 23 February 2000 | Application for striking-off (1 page) |
| 28 October 1999 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 25 June 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 13 March 1999 | Return made up to 01/03/99; no change of members (5 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: radio house whittle avenue segensworth west fareham hampshire PO15 5SH (1 page) |
| 31 December 1998 | Location of register of members (1 page) |
| 24 September 1998 | Secretary resigned;director resigned (1 page) |
| 24 September 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 25 March 1998 | Return made up to 01/03/98; full list of members (8 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 22 October 1997 | New director appointed (3 pages) |
| 25 March 1997 | Return made up to 01/03/97; full list of members (7 pages) |
| 25 March 1997 | Location of register of members (1 page) |
| 21 November 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 24 May 1996 | Return made up to 16/04/96; no change of members (5 pages) |
| 17 May 1996 | New director appointed (2 pages) |
| 17 May 1996 | Director resigned (1 page) |
| 17 May 1996 | New director appointed (2 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 28 December 1995 | Registered office changed on 28/12/95 from: radio house whittle avenue segensworth west,fareham hampshire PO15 5PA (1 page) |
| 1 May 1995 | Return made up to 16/04/95; full list of members (14 pages) |