The Virtual Sound Laboratory Limited

Company Name	The Virtual Sound Laboratory Limited
Company Status	Dissolved
Company Number	02847689
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 9 months ago)
Dissolution Date	30 March 2004 (20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr David George Lyttleton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1993(same day as company formation)
Role	Musician
Correspondence Address	10 Ashcombe Road London SW19 8JR

Secretary Name	Susan Lee Cumming
Nationality	British
Status	Closed
Appointed	12 November 1999(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	The Old Diary 133-137 Kilburn Lane London W10 4AN

Secretary Name	Elizabeth Jill Lyttleton
Nationality	British
Status	Closed
Appointed	09 October 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	Alyn Close Barnet Road Barnet Hertfordshire EN5 3LJ

Director Name	Mr Damian John Asker-Browne
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Sound Engineer
Correspondence Address	Basement Flat 10a Goldhurst Terrace South Hampstead London. NW6 3HU

Director Name	Mrs Kate Elizabeth Asker-Browne
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Song Writer
Correspondence Address	Basement Flat 10a Goldhurst Terrace South Hampstead London. NW6 3HU

Secretary Name	Mrs Kate Elizabeth Asker-Browne
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Song Writer
Correspondence Address	Basement Flat 10a Goldhurst Terrace South Hampstead London. NW6 3HU

Secretary Name	Margaret Ann Lyttelton
Nationality	British
Status	Resigned
Appointed	12 June 1995(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	10 Ashcombe Road Wimbledon London SW19 8JR

Secretary Name	Susan Lee Cumming
Nationality	British
Status	Resigned
Appointed	12 November 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	The Old Diary 133-137 Kilburn Lane London W10 4AN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	14 Barclay Road Financial House Croydon CR0 1JN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£55,977
Cash	£102
Current Liabilities	£65,166

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2003	Application for striking-off (1 page)
15 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 September 2002	Return made up to 25/08/02; full list of members (7 pages)
25 February 2002	Return made up to 25/08/01; full list of members (5 pages)
20 November 2001	New secretary appointed (2 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 September 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
9 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Return made up to 25/08/00; full list of members (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 September 1999	Return made up to 25/08/99; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Registered office changed on 02/11/98 from: 2ND floor offices 16 barclay road croydon surrey CR0 1JN (1 page)
9 September 1998	Return made up to 25/08/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 September 1997	Return made up to 25/08/97; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 September 1996	Return made up to 25/08/96; no change of members (4 pages)
25 October 1995	Return made up to 25/08/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	New secretary appointed (2 pages)
19 June 1995	Director resigned (2 pages)

The Virtual Sound Laboratory Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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