Company NameSound Developments (Holdings) Limited
Company StatusDissolved
Company Number02569989
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)
Dissolution Date17 October 2000 (20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePeter David Brown
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration8 years, 10 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address7 Jennings Wood
Oaklands
Welwyn
Hertfordshire
AL6 0SL
Director NameMr Roger Joseph Sinclair
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration8 years, 10 months (closed 17 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Hall Place Drive
Weybridge
Surrey
KT13 0AJ
Secretary NamePeter David Brown
NationalityBritish
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration8 years, 10 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address7 Jennings Wood
Oaklands
Welwyn
Hertfordshire
AL6 0SL

Location

Registered AddressJohnston House
8 Johnston Road
Woodford Green
Essex
IG8 0XA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
22 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(19 pages)
12 April 1999Ad 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 1998Return made up to 20/12/98; no change of members (4 pages)
20 April 1998Full group accounts made up to 31 December 1997 (19 pages)
29 December 1997Return made up to 20/12/97; no change of members (8 pages)
5 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
5 December 1997Conve 28/11/97 (1 page)
5 December 1997Ad 28/11/97--------- £ si [email protected]=407 £ ic 5187/5594 (2 pages)
5 December 1997Ad 28/11/97--------- £ si [email protected]=379 £ ic 4808/5187 (2 pages)
2 December 1997Particulars of mortgage/charge (3 pages)
5 August 1997Full group accounts made up to 31 December 1996 (20 pages)
3 June 1997Registered office changed on 03/06/97 from: 2 fitzhardinge street london W1H 9PH (1 page)
22 January 1997Return made up to 20/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 December 1996Conve 16/12/96 (1 page)
18 December 1996Nc inc already adjusted 16/12/96 (1 page)
18 December 1996Ad 16/12/96--------- £ si [email protected]=108 £ si [email protected]=850 £ ic 3850/4808 (2 pages)
18 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
28 November 1996Full group accounts made up to 31 December 1995 (14 pages)
12 March 1996Return made up to 20/12/95; full list of members (5 pages)
3 August 1995Particulars of mortgage/charge (4 pages)
2 August 1995Ad 27/07/95--------- £ si [email protected]=439 £ si [email protected]=2500 £ ic 911/3850 (2 pages)
1 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
31 July 1995£ nc 50000/52939 27/07/95 (1 page)
31 July 1995Full group accounts made up to 31 December 1994 (13 pages)