| Company Name | Effectsound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01427221 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1979(44 years, 11 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Philip David Charles Collins |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1991(11 years, 9 months after company formation) |
| Appointment Duration | 32 years (closed 07 March 2023) |
| Role | Musician |
| Country of Residence | Switzerland |
| Correspondence Address | 25 Ives Street London SW3 2ND |
| Secretary Name | Miss Venetia Caroline Carpenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1991(11 years, 9 months after company formation) |
| Appointment Duration | 32 years (closed 07 March 2023) |
| Role | Company Director |
| Correspondence Address | Tilsden Oast Tilsden Lane Cranbrook Kent TN17 3PJ |
| Director Name | Mr John Neville Elford |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1991(11 years, 9 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 07 June 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 25 Ives Street London SW3 2ND |
Contact
| Telephone | 020 75814388 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 25 Ives Street London SW3 2ND |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Neville Elford 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip David Charles Collins 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 9 January 1985 | Delivered on: 11 January 1985 Satisfied on: 2 December 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys standing to the credit of designated account with lloyds bank PLC. Fully Satisfied |
|---|
Filing History
| 25 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 10 January 2018 | Withdrawal of a person with significant control statement on 10 January 2018 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 September 2017 | Notification of Philip David Charles Collins as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Notification of Philip David Charles Collins as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Termination of appointment of John Neville Elford as a director on 7 June 2017 (1 page) |
| 4 July 2017 | Termination of appointment of John Neville Elford as a director on 7 June 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 5 August 2016 | Director's details changed for Mr John Neville Elford on 25 July 2016 (2 pages) |
| 5 August 2016 | Director's details changed for Philip David Charles Collins on 25 July 2016 (2 pages) |
| 5 August 2016 | Director's details changed for Philip David Charles Collins on 25 July 2016 (2 pages) |
| 5 August 2016 | Director's details changed for Mr John Neville Elford on 25 July 2016 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 (1 page) |
| 24 March 2016 | Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 (1 page) |
| 24 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 10 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 14 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 15 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (14 pages) |
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (14 pages) |
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (14 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 25 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Location of register of members (1 page) |
| 24 April 2007 | Secretary's particulars changed (1 page) |
| 24 April 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 24 April 2007 | Location of register of members (1 page) |
| 9 October 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD (1 page) |
| 31 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 15 April 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 13 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 13 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 18 November 2003 | Director's particulars changed (1 page) |
| 18 November 2003 | Director's particulars changed (1 page) |
| 7 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 7 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 23 July 2003 | Resolutions
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| 23 July 2003 | Resolutions
|
| 31 March 2003 | Return made up to 05/03/03; full list of members
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| 31 March 2003 | Return made up to 05/03/03; full list of members
|
| 7 March 2003 | Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND (1 page) |
| 4 October 2002 | Amended accounts made up to 31 March 2002 (5 pages) |
| 4 October 2002 | Amended accounts made up to 31 March 2002 (5 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 10 August 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 10 August 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 12 April 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 20 October 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 20 October 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 17 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 10 June 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 10 June 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 10 May 1999 | Return made up to 05/03/99; no change of members
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| 10 May 1999 | Return made up to 05/03/99; no change of members
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| 9 December 1998 | Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND (1 page) |
| 29 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 29 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 14 April 1998 | Return made up to 05/03/98; full list of members (8 pages) |
| 14 April 1998 | Return made up to 05/03/98; full list of members (8 pages) |
| 16 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 16 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 14 April 1997 | Return made up to 05/03/97; no change of members (6 pages) |
| 14 April 1997 | Return made up to 05/03/97; no change of members (6 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 13 April 1996 | Return made up to 05/03/96; no change of members (6 pages) |
| 13 April 1996 | Return made up to 05/03/96; no change of members (6 pages) |
| 9 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 9 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 7 June 1995 | Registered office changed on 07/06/95 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 7 June 1995 | Registered office changed on 07/06/95 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 20 April 1995 | Director's particulars changed (2 pages) |
| 20 April 1995 | Director's particulars changed (2 pages) |
| 3 February 1995 | Full accounts made up to 31 March 1994 (6 pages) |
| 3 February 1995 | Full accounts made up to 31 March 1994 (6 pages) |