| Company Name | London Microphone Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02391063 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1989(34 years, 11 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Stephen Hinkly |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1990(1 year, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Cowley Road London W3 7XA |
| Secretary Name | Susan Patricia Hinkly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1990(1 year, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Cowley Road London W3 7XA |
Location
| Registered Address | Unit 10 Cowley Road London W3 7XA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Paul Hinkly 99.00% Ordinary |
|---|---|
| 1 at £1 | Susan Hinkly 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 14 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Registered office address changed from Unit 10,Acton Vale Ind.Park Cowley Road London W3 7QE on 20 June 2014 (1 page) |
| 22 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 June 2013 | Secretary's details changed for Susan Patricia Hinkly on 21 September 2012 (1 page) |
| 14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Director's details changed for Paul Stephen Hinkly on 21 September 2012 (2 pages) |
| 14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2009 | Annual return made up to 1 June 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 1 June 2009 with a full list of shareholders (3 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 August 2007 | Return made up to 01/06/07; full list of members (6 pages) |
| 23 October 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 October 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 July 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 10 November 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 23 July 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 10 July 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 1 June 2000 | Return made up to 01/06/00; full list of members
|
| 8 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 23 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 1 June 1996 | Return made up to 01/06/96; no change of members (6 pages) |
| 12 April 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 13 March 1996 | Return made up to 01/06/95; full list of members (6 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |