| Company Name | Sound Developments (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569989 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1990(33 years, 4 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Peter David Brown |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 8 years, 10 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 7 Jennings Wood Oaklands Welwyn Hertfordshire AL6 0SL |
| Director Name | Mr Roger Joseph Sinclair |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 8 years, 10 months (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hall Place Drive Weybridge Surrey KT13 0AJ |
| Secretary Name | Peter David Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 8 years, 10 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 7 Jennings Wood Oaklands Welwyn Hertfordshire AL6 0SL |
Location
| Registered Address | Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 1999 | Resolutions
|
| 12 April 1999 | Ad 26/03/99--------- £ si [email protected]=711 £ ic 5594/6305 (2 pages) |
| 12 April 1999 | £ nc 53789/54811 26/03/99 (1 page) |
| 23 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 20 April 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
| 29 December 1997 | Return made up to 20/12/97; no change of members (8 pages) |
| 5 December 1997 | Resolutions
|
| 5 December 1997 | Ad 28/11/97--------- £ si 379@1=379 £ ic 4808/5187 (2 pages) |
| 5 December 1997 | Conve 28/11/97 (1 page) |
| 5 December 1997 | Ad 28/11/97--------- £ si 407@1=407 £ ic 5187/5594 (2 pages) |
| 2 December 1997 | Particulars of mortgage/charge (3 pages) |
| 5 August 1997 | Full group accounts made up to 31 December 1996 (20 pages) |
| 3 June 1997 | Registered office changed on 03/06/97 from: 2 fitzhardinge street london W1H 9PH (1 page) |
| 22 January 1997 | Return made up to 20/12/96; full list of members
|
| 18 December 1996 | Resolutions
|
| 18 December 1996 | Conve 16/12/96 (1 page) |
| 18 December 1996 | Ad 16/12/96--------- £ si 108@1=108 £ si [email protected]=850 £ ic 3850/4808 (2 pages) |
| 18 December 1996 | Nc inc already adjusted 16/12/96 (1 page) |
| 28 November 1996 | Full group accounts made up to 31 December 1995 (14 pages) |
| 12 March 1996 | Return made up to 20/12/95; full list of members (5 pages) |
| 3 August 1995 | Particulars of mortgage/charge (4 pages) |
| 2 August 1995 | Ad 27/07/95--------- £ si 439@1=439 £ si [email protected]=2500 £ ic 911/3850 (2 pages) |
| 1 August 1995 | Resolutions
|
| 31 July 1995 | Full group accounts made up to 31 December 1994 (13 pages) |
| 31 July 1995 | £ nc 50000/52939 27/07/95 (1 page) |