| Company Name | Soundwave Acoustics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02818659 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1993(30 years, 11 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Bronwyn Meredith |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 May 1993(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 07 March 2000) |
| Role | Secretary |
| Correspondence Address | 38 Fieldhouse Road Balham SW12 0HJ |
| Secretary Name | Mark Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 07 March 2000) |
| Role | Producer |
| Correspondence Address | 38 Fieldhouse Road London SW12 0HJ |
| Secretary Name | Miss Mae Rice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 April 1995) |
| Role | Company Director |
| Correspondence Address | 139 Wandsworth High Street Wandsworth London SW18 4JB |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1993(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | KCCF Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1993(same day as company formation) |
| Correspondence Address | 19 Old Court Place Kensington London |
Location
| Registered Address | 80 Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 80 kensington high street london W8 4SG (1 page) |
| 5 September 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 38 fieldhouse road balham london SW12 0HJ (1 page) |
| 14 November 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 16 May 1996 | Return made up to 17/05/96; no change of members
|
| 19 July 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 10 May 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 10 May 1995 | New secretary appointed (2 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 139 wandsworth high street wandsworth london (1 page) |