Total Audio Concepts Limited

Company Name	Total Audio Concepts Limited
Company Status	Dissolved
Company Number	01459089
Category	Private Limited Company
Incorporation Date	5 November 1979(44 years, 6 months ago)
Dissolution Date	3 March 2009 (15 years, 1 month 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 Victor Herbert Cowley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1998(18 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 03 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	226 Leigh Hunt Drive London N14 6DS

Secretary Name	Mr Victor Herbert Cowley
Nationality	British
Status	Closed
Appointed	16 January 1998(18 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 03 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	226 Leigh Hunt Drive London N14 6DS

Director Name	Nicholas Franks
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(12 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 1997)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	Woodley 9 Albert Road Wilmslow Cheshire SK9 5HT

Director Name	James Anthony Hallington
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 1994)
Role	Executive
Correspondence Address	129 Frogmore Lane Catherington Waterlooville Hampshire PO8 9RD

Director Name	Gregory John Hogan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Cottage 76 Warrington Road Lymm Cheshire WA13 9BT

Director Name	Mr Selwyn Hotz
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Eight Acre Whitefield Manchester M45 7LW

Director Name	Richard Ireland
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(12 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 1993)
Role	Company Director
Correspondence Address	308 Wollaton Road Beeston Nottingham Nottinghamshire NG9 2TD

Director Name	Mr Stephen Ireland
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Grove House 3 Weston Avenue Nottingham NG7 4BA

Director Name	Graham Arthur Langley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 February 1998)
Role	Company Director
Correspondence Address	Orchard Cottage Goostrey Lane Twemlow Cheshire CW4 8BL

Secretary Name	Mr Selwyn Hotz
Nationality	British
Status	Resigned
Appointed	11 August 1992(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Eight Acre Whitefield Manchester M45 7LW

Director Name	Mr Philip Geoffrey Hart
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	William Simons Palin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(18 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 May 2006)
Role	Chartered Accountant
Correspondence Address	The White House Llandyrnog Denbighshire LL16 4LT Wales

Director Name	Regis Baudot
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2006(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 2008)
Role	Controller
Correspondence Address	74 Boulevard De La Villette Paris 75019

Location

Registered Address	1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2008	Liquidators statement of receipts and payments to 24 November 2008 (6 pages)
3 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
22 May 2008	Registered office changed on 22/05/2008 from c/o harman int ind LTD bennett street bridgend industrial estate bridgend mid glamorgan CF31 3SH (1 page)
19 May 2008	Appointment of a voluntary liquidator (1 page)
19 May 2008	Declaration of solvency (3 pages)
19 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 April 2008	Appointment terminated director regis baudot (1 page)
23 November 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
31 August 2007	Return made up to 11/08/07; full list of members (2 pages)
30 November 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
26 September 2006	New director appointed (2 pages)
29 August 2006	Return made up to 11/08/06; full list of members (2 pages)
6 June 2006	Director resigned (1 page)
21 December 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
1 September 2005	Return made up to 11/08/05; full list of members (2 pages)
27 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
20 August 2004	Return made up to 11/08/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
8 September 2003	Return made up to 11/08/03; full list of members 363(287) ‐ Registered office changed on 08/09/03 (7 pages)
18 March 2003	Registered office changed on 18/03/03 from: fourth floor windsor house pepper street chester CH1 1DF (1 page)
21 October 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
24 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
4 September 2001	Return made up to 11/08/01; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
5 September 2000	Return made up to 11/08/00; full list of members (6 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
7 September 1999	Return made up to 11/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
6 April 1999	Full accounts made up to 30 June 1998 (10 pages)
3 September 1998	Return made up to 11/08/98; full list of members (6 pages)
27 August 1998	Location of register of members (1 page)
27 August 1998	Location of register of directors' interests (1 page)
26 May 1998	Registered office changed on 26/05/98 from: c/o harman interantional industr ies LTD 5TH floor 33 golden square london W1R 3PA (1 page)
26 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
29 January 1998	New director appointed (3 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New secretary appointed;new director appointed (3 pages)
29 January 1998	Registered office changed on 29/01/98 from: regency house 45-49 chorley new rd bolton lancashire BL1 4QR (1 page)
7 January 1998	Return made up to 11/08/97; full list of members 363(288) ‐ Director resigned (11 pages)
24 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Particulars of mortgage/charge (3 pages)
30 December 1996	Full accounts made up to 30 June 1996 (10 pages)
4 October 1996	Return made up to 11/08/96; no change of members (10 pages)
9 February 1996	Full accounts made up to 30 June 1995 (12 pages)
5 September 1995	Return made up to 11/08/95; no change of members (14 pages)
2 May 1995	Full accounts made up to 30 June 1994 (16 pages)
5 November 1979	Incorporation (12 pages)

Total Audio Concepts Limited

Business Activity

Directors

Location

Accounts

Filing History

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