| Company Name | Circlesound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02107557 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1987(37 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Christopher Cokayne Merlott Chitty |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Stockbroker |
| Correspondence Address | 48 Nansen Road London SW11 5NT |
| Director Name | Richard Martin Freeman |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 602 Pacific Wharf 165 Rotherhithe Street London SE16 5QF |
| Director Name | Graham Lawson Lewinstein |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 32d Abbey Road St Johns Wood London NW8 9AX |
| Secretary Name | Richard Martin Freeman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 602 Pacific Wharf 165 Rotherhithe Street London SE16 5QF |
| Director Name | Mr Harvey Barry Shulman |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1994(7 years, 7 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 88 Kingsley Way London N2 0EN |
| Director Name | Alfred William Fraser Wright |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 12 October 1994) |
| Role | Stockbroker |
| Correspondence Address | 13 Cheyne Gardens London SW3 5QT |
Location
| Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 August 1996 | Dissolved (1 page) |
|---|---|
| 3 May 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 June 1995 | Declaration of solvency (12 pages) |
| 7 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 7 June 1995 | Resolutions
|
| 5 April 1995 | Director resigned;new director appointed (8 pages) |