Active Audio Systems Limited

03102779

Company Name	Active Audio Systems Limited
Company Status	Dissolved
Company Number	03102779
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)
Dissolution Date	25 July 2000 (23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Mr Gary Peter Cole
Nationality	British
Status	Closed
Appointed	15 September 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX

Director Name	Richard David Bodimeade
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 25 July 2000)
Role	Company Director
Correspondence Address	21 St Michaels Crescent Pinner Middlesex HA5 5LE

Director Name	Mr Michael Larry Olivier
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	91 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HF

Director Name	Geoffrey James Porton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	48 Bassenthwaite Stutely Meadows Huntingdon Cambridgeshire PE18 6UL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	35 Watford Metro Centre Tolpits Lane Watford Herts WD1 8SB
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

25 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000	First Gazette notice for voluntary strike-off (1 page)
21 October 1999	Return made up to 15/09/99; no change of members (6 pages)
21 September 1999	Voluntary strike-off action has been suspended (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 34 watford metro centre tolpits lane watford WD1 88B (1 page)
24 August 1999	Application for striking-off (1 page)
14 December 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 October 1997	Return made up to 15/09/97; full list of members (6 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
3 March 1997	Full accounts made up to 30 September 1996 (9 pages)
3 December 1996	Ad 01/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 December 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
20 September 1995	Director resigned;new director appointed (4 pages)
20 September 1995	Secretary resigned;new secretary appointed (2 pages)
15 September 1995	Incorporation (28 pages)

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