Concept Sound (Farncombe) Limited

02648227

Company Name	Concept Sound (Farncombe) Limited
Director	Regent Director Limited
Company Status	Dissolved
Company Number	02648227
Category	Private Limited Company
Incorporation Date	24 September 1991(32 years, 7 months ago)
Previous Name	Concept Sound Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Gillian Ladd
Nationality	British
Status	Current
Appointed	01 February 1999(7 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	94a Allitsen Road London NW8 7BB

Director Name	Regent Director Limited (Corporation)
Date of Birth	May 1946 (Born 78 years ago)
Status	Current
Appointed	01 February 1999(7 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Correspondence Address	94a Allitsen Road London NW8 7BB

Director Name	Deborah Jane Farncombe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1995)
Role	Housewife
Correspondence Address	35 Firgrove Hill Farnham Surrey GU9 8LN

Director Name	Mr Jeffery Richard Gowlland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	59 Green Curve Banstead Surrey SM7 1NS

Secretary Name	Sharon Elizabeth Weeks
Nationality	British
Status	Resigned
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hepplewhite Drive Hatch Warren Basingstoke Hampshire RG22 4TH

Director Name	Ross Charles Farncombe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 February 1999)
Role	Company Director
Correspondence Address	5 Peartree Lane Rowledge Farnham Surrey GU10 4DW

Location

Registered Address	94a Allitsen Road London NW8 7BB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

11 November 1999	Dissolved (1 page)
11 August 1999	Completion of winding up (1 page)
18 March 1999	Order of court to wind up (1 page)
10 March 1999	Court order notice of winding up (1 page)
22 February 1999	Registered office changed on 22/02/99 from: perrin & co 131 high street aldershot hants GU11 1TT (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New director appointed (3 pages)
7 November 1997	Return made up to 24/09/97; no change of members (4 pages)
11 April 1997	Company name changed concept sound LIMITED\certificate issued on 14/04/97 (3 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 December 1996	Return made up to 24/09/96; change of members 363(288) ‐ Director resigned (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
4 December 1995	Return made up to 24/09/95; full list of members 363(287) ‐ Registered office changed on 04/12/95 (6 pages)
28 March 1995	Director's particulars changed (2 pages)
27 March 1995	Full accounts made up to 31 March 1994 (11 pages)
27 March 1995	Full accounts made up to 31 March 1993 (11 pages)

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