| Company Name | Beautiful Noise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03020048 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1995(29 years, 3 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 11 months ago) |
| Previous Name | Ecomind Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Christopher George Michael Barnes |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 58 Fairford Avenue Luton Bedfordshire LU2 7ER |
| Director Name | Maggi Hickman |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1995(4 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 09 June 1998) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Campden Street London W8 7EP |
| Director Name | Mr Ian Herbert Wright |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1995(4 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 09 June 1998) |
| Role | Manager |
| Correspondence Address | Studio 7 27a Pembridge Villas London W11 3EP |
| Secretary Name | Maggi Hickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1995(4 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 09 June 1998) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Campden Street London W8 7EP |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Studio 7 27a Pembroke Villas London W11 3EP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 1997 | Application for striking-off (1 page) |
| 1 July 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 18 March 1997 | Return made up to 09/02/97; no change of members (4 pages) |
| 22 February 1996 | Return made up to 09/02/96; full list of members
|
| 26 July 1995 | Secretary resigned;new director appointed (2 pages) |
| 30 June 1995 | Ad 20/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 June 1995 | Registered office changed on 30/06/95 from: 47 mount ephraim tunbridge wells TN4 8AU (1 page) |
| 30 June 1995 | Accounting reference date notified as 30/06 (1 page) |
| 30 June 1995 | New director appointed (2 pages) |
| 30 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page) |
| 16 March 1995 | Resolutions
|