Headphone Broadcasting Company Limited

Company Name	Headphone Broadcasting Company Limited
Company Status	Dissolved
Company Number	02133118
Category	Private Limited Company
Incorporation Date	20 May 1987(36 years, 11 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Robert Paul Wale
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(14 years, 1 month after company formation)
Appointment Duration	17 years (closed 03 July 2018)
Role	Retired Fire Officer
Country of Residence	England
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Director Name	Mr Martin Lewis Scudamore
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(14 years, 1 month after company formation)
Appointment Duration	17 years (closed 03 July 2018)
Role	Retired Sound Engineer
Country of Residence	England
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Secretary Name	Mr Martin Lewis Scudamore
Nationality	British
Status	Closed
Appointed	19 June 2001(14 years, 1 month after company formation)
Appointment Duration	17 years (closed 03 July 2018)
Role	Teacher
Country of Residence	England
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Director Name	Mr Roderick Norwood Fabricius
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 19 June 2001)
Role	Racecourse Executive
Country of Residence	United Kingdom
Correspondence Address	Westerton House Westerton Chichester West Sussex PO18 0PF

Director Name	Mr Patrick McDermott
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 19 June 2001)
Role	Computer Consultant
Correspondence Address	8 Woodstock Road North St Albans Hertfordshire AL1 4QQ

Director Name	Christopher John Wright
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 19 June 2001)
Role	Designer And Copywriter
Country of Residence	United Kingdom
Correspondence Address	2 Monkhams Hall Crooked Mile Waltham Abbey Essex EN9 2EP

Secretary Name	Mr Roderick Norwood Fabricius
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 19 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westerton House Westerton Chichester West Sussex PO18 0PF

Location

Registered Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey North East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

82 at £1	Martin Lewis Scudamore 8.20% Ordinary
82 at £1	Robert Paul Wale 8.20% Ordinary
310 at £1	Daniel Mcdermott 31.00% Ordinary
310 at £1	Mr Christopher Wright 31.00% Ordinary
21 at £1	John Tillet 2.10% Ordinary
195 at £1	Roderick Norwood Fabricius 19.50% Ordinary

Financials

Year	2014
Net Worth	£3,704
Cash	£4,153
Current Liabilities	£1,504

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
6 April 2018	Application to strike the company off the register (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Director's details changed for Mr Martin Lewis Scudamore on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Mr Martin Lewis Scudamore on 14 July 2017 (2 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
20 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (5 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 July 2010	Director's details changed for Robert Paul Wale on 30 June 2010 (2 pages)
21 July 2010	Director's details changed for Robert Paul Wale on 30 June 2010 (2 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Martin Lewis Scudamore on 30 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Martin Lewis Scudamore on 30 June 2010 (1 page)
21 July 2010	Director's details changed for Martin Lewis Scudamore on 30 June 2010 (2 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Secretary's details changed for Martin Lewis Scudamore on 30 June 2010 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 July 2009	Return made up to 30/06/09; full list of members (5 pages)
27 July 2009	Return made up to 30/06/09; full list of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 July 2008	Director and secretary's change of particulars / martin scudamore / 30/06/2008 (1 page)
28 July 2008	Director and secretary's change of particulars / martin scudamore / 30/06/2008 (1 page)
28 July 2008	Return made up to 30/06/08; full list of members (5 pages)
28 July 2008	Return made up to 30/06/08; full list of members (5 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 September 2006	Return made up to 30/06/06; full list of members (3 pages)
18 September 2006	Return made up to 30/06/06; full list of members (3 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
19 September 2005	Return made up to 30/06/05; full list of members (4 pages)
19 September 2005	Return made up to 30/06/05; full list of members (4 pages)
7 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
7 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 October 2003	Ad 16/09/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
1 October 2003	Ad 16/09/03--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
14 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2002	£ nc 100/1000 26/07/02 (1 page)
17 September 2002	Â£ nc 100/1000 26/07/02 (1 page)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2002	Return made up to 30/06/02; full list of members (7 pages)
25 July 2002	Return made up to 30/06/02; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 July 2001	New secretary appointed;new director appointed (2 pages)
27 July 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
13 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 July 2001	Secretary resigned;director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Secretary resigned;director resigned (1 page)
13 July 2001	New director appointed (2 pages)
8 June 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 June 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
11 July 2000	Return made up to 30/06/00; full list of members (7 pages)
11 July 2000	Return made up to 30/06/00; full list of members (7 pages)
1 July 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
1 July 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
1 July 1999	Return made up to 30/06/99; full list of members (6 pages)
1 July 1999	Return made up to 30/06/99; full list of members (6 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
6 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/06/98 (1 page)
6 July 1998	Return made up to 30/06/98; no change of members (4 pages)
6 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/06/98 (1 page)
6 July 1998	Return made up to 30/06/98; no change of members (4 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
8 July 1997	Return made up to 30/06/97; no change of members (4 pages)
8 July 1997	Return made up to 30/06/97; no change of members (4 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
4 July 1996	Return made up to 30/06/96; full list of members (6 pages)
4 July 1996	Return made up to 30/06/96; full list of members (6 pages)
6 July 1995	Return made up to 30/06/95; no change of members (4 pages)
6 July 1995	Return made up to 30/06/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (3 pages)

Headphone Broadcasting Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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