| Company Name | Archsound Limited |
|---|---|
| Directors | Alfred Ries and Irma Ries-Weiss |
| Company Status | Dissolved |
| Company Number | 02007511 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1986(38 years ago) |
| Previous Name | Koller (UK) Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Alfred Ries |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 14 May 1992(6 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Businessman |
| Correspondence Address | Im Glogglihof 17 4125 Riehen Switzerland |
| Secretary Name | Alfred Ries |
|---|---|
| Nationality | Swiss |
| Status | Current |
| Appointed | 14 May 1992(6 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Im Glogglihof 17 4125 Riehen Switzerland |
| Director Name | Mrs Irma Ries-Weiss |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 18 May 1993(7 years, 1 month after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Business Woman |
| Correspondence Address | Seidenmanweg 17 4125 Riehen Switzerland Foreign |
| Director Name | Edward William Mitchell |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(6 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 18 May 1993) |
| Role | Company Director |
| Correspondence Address | Quinnels Blandys Hill, Kintbury Hungerford Berkshire RG17 9UE |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 October 1997 | Dissolved (1 page) |
|---|---|
| 25 July 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 1995 | Resolutions
|
| 11 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 25 April 1995 | Registered office changed on 25/04/95 from: 42 upper berkeley street london W1H 8AB (1 page) |