| Company Name | Sound Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03049775 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1995(29 years ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Laforge |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 158 Commonwealth Road Caterham Surrey CR3 6LS |
| Secretary Name | Pauline Laforge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 158 Commonwealth Road Caterham Surrey CR3 6LS |
| Director Name | Kenneth Craig |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 May 1998) |
| Role | Company Director |
| Correspondence Address | 127 Godstone Road Kenley Surrey CR8 5BD |
| Director Name | Ian Tester |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Role | Proprietor Ta Admiral |
| Correspondence Address | Garden Flat 11 Suffolk Road London SE25 6EY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Keyse Poulter Stern Searl House 92 Chiswick High Rd London W4 1SH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 1997 | Application for striking-off (1 page) |
| 14 March 1997 | Accounts for a small company made up to 25 April 1996 (5 pages) |
| 8 November 1996 | Return made up to 25/04/96; full list of members
|
| 25 May 1996 | Particulars of mortgage/charge (3 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: 39 hartley down purley surrey CR8 4EF (1 page) |
| 15 August 1995 | Director resigned;new director appointed (2 pages) |
| 27 April 1995 | Secretary resigned;director resigned;new director appointed (8 pages) |
| 25 April 1995 | Incorporation (38 pages) |