| Company Name | Mandy Wheeler Sound Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02256085 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1988(35 years, 11 months ago) |
| Dissolution Date | 29 March 2005 (19 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mandy Jane Wheeler |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 29 March 2005) |
| Role | Radio Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Defoe House Barbican London EC2Y 8DN |
| Secretary Name | Valerie Jean Southon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(13 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | 40 Defoe House Barbican London EC2Y 8DN |
| Secretary Name | Ms Dee O'Hagan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 July 1996) |
| Role | Company Director |
| Correspondence Address | 83 Devonshire Road Chiswick London W4 2HU |
| Secretary Name | Philip Colin Frampton Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(8 years, 3 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 27 June 1997) |
| Role | Company Director |
| Correspondence Address | 6 Dean Street Soho London W1V 5RN |
| Secretary Name | Deborah Anne Veronica Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(9 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 28 June 1999) |
| Role | Company Director |
| Correspondence Address | 10 Hazelmere Road London NW6 6PY |
| Secretary Name | Joanna Scarratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1999(11 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 21 Linden Mansions Hornsey Lane London N6 5LF |
Location
| Registered Address | Co Arram Berlyn Gardner Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,146 |
| Cash | £70,881 |
| Current Liabilities | £3,252 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2004 | Application for striking-off (1 page) |
| 1 November 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 14 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 14 November 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 24 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
| 27 May 2002 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
| 2 February 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | Secretary resigned (1 page) |
| 18 May 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 8 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 29 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 21 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 1 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 30 July 1999 | New secretary appointed (2 pages) |
| 14 July 1999 | Secretary resigned (2 pages) |
| 16 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 21 April 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 19 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 3 July 1997 | Secretary resigned (1 page) |
| 3 July 1997 | New secretary appointed (2 pages) |
| 25 May 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 27 February 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 6 December 1996 | Secretary resigned (1 page) |
| 10 November 1996 | New secretary appointed (2 pages) |
| 18 March 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 13 February 1996 | Return made up to 12/12/95; no change of members (4 pages) |
| 16 February 1989 | Wd 06/02/89 ad 22/11/88--------- £ si 84@1=84 £ ic 142/226 (2 pages) |