Audiosoft Limited

Company Name	Audiosoft Limited
Company Status	Dissolved
Company Number	03009992
Category	Private Limited Company
Incorporation Date	16 January 1995(29 years, 3 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(16 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Rear Admiral Mark Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2012(17 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 17 January 2017)
Role	Group Marketing Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Sharon Harris
Status	Closed
Appointed	25 April 2012(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UE

Director Name	Mr Christopher Jeremy George Brill
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Harmers Lea Baunton Lane Cirencester Gloucestershire GL7 2LL Wales

Secretary Name	Mrs Angela May Brill
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harmers Lea Baunton Lane Cirencester Gloucestershire GL7 2LL Wales

Director Name	Mrs Angela May Brill
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 7 months (resigned 29 August 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Harmers Lea Baunton Lane Cirencester Gloucestershire GL7 2LL Wales

Director Name	Mr Christopher Ian Boyle
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(5 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 August 2008)
Role	Operations Director
Country of Residence	Gloucestershire
Correspondence Address	16 The Maples Cirencester Gloucestershire GL7 1TQ Wales

Director Name	Graeme Peter Zingel
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 August 2008)
Role	Tech Dir
Correspondence Address	22 The Daedings Deddington Banbury Oxfordshire OX15 0RT

Director Name	Graeme Peter Zingel
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 August 2008)
Role	Tech Dir
Correspondence Address	22 The Daedings Deddington Banbury Oxfordshire OX15 0RT

Director Name	Dr Paul Anthony Rocca
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 2008)
Role	Research Director
Correspondence Address	6 Francis Street Cheltenham Gloucestershire GL53 7NY Wales

Director Name	Mr Douglas Caster
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Robert William Henry
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(13 years, 7 months after company formation)
Appointment Duration	1 week (resigned 05 September 2008)
Role	Company Director
Correspondence Address	Badgers Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Director Name	David John Jeffcoat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(13 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 April 2009)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	David John Jeffcoat
Nationality	British
Status	Resigned
Appointed	29 August 2008(13 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 April 2009)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Andrew Norman Hamment
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mr David Garbett-Edwards
Nationality	British
Status	Resigned
Appointed	16 April 2009(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 25 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mrs Mary Elizabeth Waldner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ultra-sss.com

Location

Registered Address	417 Bridport Road Greenford Middlesex UB6 8UA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

100 at £1	Ultra Electronics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 June 2005	Delivered on: 10 June 2005 Satisfied on: 20 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in united states dollars designated lloyds tsb bank re audiosoft limited and numbered 11511106 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
26 September 2003	Delivered on: 1 October 2003 Satisfied on: 20 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated lloyds tsb bank PLC re audiosoft limited and numbered 11434543 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Fully Satisfied
9 November 1999	Delivered on: 10 November 1999 Satisfied on: 20 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euro designated ltsb re audiosoft limited euro business call and numbered 88012303 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
12 October 2016	Application to strike the company off the register (3 pages)
19 September 2016	Director's details changed for Mr Mark Anderson on 3 August 2016 (2 pages)
16 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
21 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Termination of appointment of Paul Dean as a director (1 page)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 May 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
1 May 2012	Appointment of Sharon Harris as a secretary (2 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Appointment of Mr Mark Anderson as a director (2 pages)
8 March 2012	Termination of appointment of Andrew Hamment as a director (1 page)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
11 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
13 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 October 2009	Director's details changed for Andrew Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (15 pages)
20 April 2009	Appointment terminated secretary david jeffcoat (1 page)
20 April 2009	Director appointed mr paul david dean (1 page)
20 April 2009	Appointment terminated director david jeffcoat (1 page)
20 April 2009	Secretary appointed mr david garbett-edwards (1 page)
9 April 2009	Return made up to 26/03/09; full list of members (5 pages)
7 April 2009	Location of register of members (1 page)
14 October 2008	Director appointed andrew norman hamment (2 pages)
14 October 2008	Appointment terminated director robert henry (1 page)
10 September 2008	Director and secretary appointed david john jeffcoat (2 pages)
9 September 2008	Appointment terminate, director and secretary angela may brill logged form (1 page)
8 September 2008	Appointment terminated director graeme zingel (1 page)
8 September 2008	Appointment terminated director paul rocca (1 page)
8 September 2008	Director appointed robert william henry (2 pages)
8 September 2008	Appointment terminated director christopher boyle (1 page)
8 September 2008	Director appointed douglas caster (2 pages)
8 September 2008	Appointment terminated director christopher brill (1 page)
4 September 2008	Auditor's resignation (1 page)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 September 2008	Registered office changed on 04/09/2008 from 3 longwood court love lane cirencester gloucestershire GL7 1YG (1 page)
5 June 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
3 April 2008	Return made up to 26/03/08; full list of members (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 March 2007	Return made up to 06/01/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 March 2006	Return made up to 06/01/06; full list of members (8 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 June 2005	Particulars of mortgage/charge (5 pages)
27 January 2005	Return made up to 06/01/05; full list of members (8 pages)
10 January 2005	Auditor's resignation (1 page)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 January 2004	New director appointed (2 pages)
26 January 2004	Return made up to 06/01/04; full list of members (8 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 October 2003	Particulars of mortgage/charge (5 pages)
22 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 October 2002	Secretary's particulars changed;director's particulars changed (2 pages)
7 October 2002	Director's particulars changed (2 pages)
21 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 January 2000	Return made up to 11/01/00; full list of members (7 pages)
10 November 1999	Particulars of mortgage/charge (5 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 February 1999	Return made up to 16/01/99; full list of members 363(287) ‐ Registered office changed on 05/02/99 363(353) ‐ Location of register of members address changed (6 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 March 1998	Return made up to 16/01/98; no change of members (4 pages)
3 April 1997	Full accounts made up to 31 December 1996 (10 pages)
22 January 1997	Return made up to 16/01/97; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 December 1995 (10 pages)
2 July 1996	New director appointed (2 pages)
23 January 1996	Return made up to 16/01/96; full list of members (6 pages)
21 June 1995	New director appointed (2 pages)
21 February 1995	Ad 16/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 January 1995	Incorporation (14 pages)

Audiosoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London