Company NameAcoustic Holding And Manufacturing Company Limited(The)
DirectorsRichard Hunter Edmondson and Ronald Hunter Edmondson
Company StatusDissolved
Company Number01703473
CategoryPrivate Limited Company
Incorporation Date2 March 1983(39 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Richard Hunter Edmondson
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1991(8 years, 3 months after company formation)
Appointment Duration31 years
RoleEngineer
Country of ResidenceEngland
Correspondence AddressHomefield
Main Road Knockholt
Sevenoaks
Kent
TN14 7LR
Director NameMr Ronald Hunter Edmondson
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1991(8 years, 3 months after company formation)
Appointment Duration31 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Tower Spring Lane
Ightham
Sevenoaks
Kent
TN15 9DR
Secretary NameAnn Margaret Hunter Van Alphen
NationalityBritish
StatusCurrent
Appointed02 February 1995(11 years, 11 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence AddressMannering Farmhouse
Biddenden
Ashford
Kent
TN27 8BY
Director NameMr Raymond Hunter Edmondson
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(8 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 August 1995)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressNew Place
Framfield
Uckfield
Sussex
TN22 3RH
Secretary NameJohn Martin Fahy
NationalityIrish
StatusResigned
Appointed22 June 1991(8 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 February 1995)
RoleCompany Director
Correspondence AddressLittle Partridges Pinesfield Lane
Trottiscliffe
West Malling
Kent
ME19 5EN

Location

Registered Address29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts1 July 1995 (27 years ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

8 March 1998Dissolved (1 page)
8 December 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 1996Registered office changed on 20/12/96 from: hugill and co 46 museum street london WC1A 1LY (1 page)
5 December 1996Declaration of satisfaction of mortgage/charge (1 page)
3 August 1996Full accounts made up to 1 July 1995 (11 pages)
19 January 1996Return made up to 31/12/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 August 1995Director resigned (2 pages)
1 May 1995Accounts for a dormant company made up to 2 July 1994 (2 pages)