| Company Name | The Listening Rooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02380859 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1989(34 years, 12 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
| Previous Name | Cactusdawn Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr John William Oliver |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 11 August 2015) |
| Role | Specialist Hi-Fi Adviser/Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kings Road Barnet Herts EN5 4EF |
| Director Name | Mr Paul Adrian Tam |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 December 1992(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 11 August 2015) |
| Role | Specialist Hi-Fi Adviser/Retai |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Nunnington Farm Wiveliscombe Somerset TA4 2AE |
| Secretary Name | Mr John William Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 11 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kings Road Barnet Herts EN5 4EF |
Contact
| Website | www.thelisteningrooms.com |
|---|
Location
| Registered Address | 189 The Coda Centre Munster Road London SW6 6AW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr John William Oliver 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Paul Adrian Tam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,523 |
| Cash | £66,779 |
| Current Liabilities | £70,104 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 23 June 2011 | Registered office address changed from 161 Old Brompton Road London SW5 0LJ on 23 June 2011 (1 page) |
| 23 June 2011 | Registered office address changed from 161 Old Brompton Road London SW5 0LJ on 23 June 2011 (1 page) |
| 17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 12 January 2010 | Director's details changed for Mr John William Oliver on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr John William Oliver on 31 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr Paul Adrian Tam on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Paul Adrian Tam on 31 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 6 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 6 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 August 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 4 August 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 11 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 July 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 31 July 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 2 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 6 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 24 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 June 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 27 June 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 2 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 18 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |