Company NameMandy Wheeler Sound Productions Limited
Company StatusDissolved
Company Number02256085
CategoryPrivate Limited Company
Incorporation Date11 May 1988(33 years ago)
Dissolution Date29 March 2005 (16 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMandy Jane Wheeler
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1991(3 years, 7 months after company formation)
Appointment Duration13 years, 3 months (closed 29 March 2005)
RoleRadio Producer
Country of ResidenceUnited Kingdom
Correspondence Address39 Defoe House
Barbican
London
EC2Y 8DN
Secretary NameValerie Jean Southon
NationalityBritish
StatusClosed
Appointed31 July 2001(13 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 29 March 2005)
RoleCompany Director
Correspondence Address40 Defoe House
Barbican
London
EC2Y 8DN
Secretary NameMs Dee O'Hagan
NationalityBritish
StatusResigned
Appointed12 December 1991(3 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 July 1996)
RoleCompany Director
Correspondence Address83 Devonshire Road
Chiswick
London
W4 2HU
Secretary NamePhilip Colin Frampton Baker
NationalityBritish
StatusResigned
Appointed01 September 1996(8 years, 3 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 27 June 1997)
RoleCompany Director
Correspondence Address6 Dean Street
Soho
London
W1V 5RN
Secretary NameDeborah Anne Veronica Owen
NationalityBritish
StatusResigned
Appointed27 June 1997(9 years, 1 month after company formation)
Appointment Duration2 years (resigned 28 June 1999)
RoleCompany Director
Correspondence Address10 Hazelmere Road
London
NW6 6PY
Secretary NameJoanna Scarratt
NationalityBritish
StatusResigned
Appointed26 July 1999(11 years, 2 months after company formation)
Appointment Duration2 years (resigned 31 July 2001)
RoleCompany Director
Correspondence Address21 Linden Mansions
Hornsey Lane
London
N6 5LF

Location

Registered AddressCo Arram Berlyn Gardner
Holborn Hall
100 Grays Inn Road
London
WC1X 8BY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£71,146
Cash£70,881
Current Liabilities£3,252

Accounts

Latest Accounts30 November 2003 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
2 November 2004Application for striking-off (1 page)
1 November 2004Total exemption small company accounts made up to 30 November 2003 (2 pages)
14 January 2004Return made up to 12/12/03; full list of members (6 pages)
14 November 2003Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 December 2002Return made up to 12/12/02; full list of members (6 pages)
27 May 2002Total exemption full accounts made up to 30 September 2001 (14 pages)
2 February 2002Return made up to 12/12/01; full list of members (6 pages)
8 October 2001Secretary resigned (1 page)
8 October 2001New secretary appointed (2 pages)
18 May 2001Full accounts made up to 30 September 2000 (9 pages)
8 February 2001Return made up to 12/12/00; full list of members (6 pages)
29 March 2000Full accounts made up to 30 September 1999 (10 pages)
21 January 2000Return made up to 12/12/99; full list of members (6 pages)
1 August 1999Full accounts made up to 30 September 1998 (11 pages)
30 July 1999New secretary appointed (2 pages)
14 July 1999Secretary resigned (2 pages)
16 December 1998Return made up to 12/12/98; no change of members (4 pages)
21 April 1998Full accounts made up to 30 September 1997 (11 pages)
19 December 1997Return made up to 12/12/97; full list of members (6 pages)
3 July 1997New secretary appointed (2 pages)
3 July 1997Secretary resigned (1 page)
25 May 1997Full accounts made up to 30 September 1996 (12 pages)
27 February 1997Return made up to 12/12/96; no change of members (4 pages)
6 December 1996Secretary resigned (1 page)
10 November 1996New secretary appointed (2 pages)
18 March 1996Full accounts made up to 30 September 1995 (15 pages)
13 February 1996Return made up to 12/12/95; no change of members (4 pages)
16 February 1989Wd 06/02/89 ad 22/11/88--------- £ si [email protected]=84 £ ic 142/226 (2 pages)