| Company Name | Capital Sound Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03248731 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1996(27 years, 7 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
| Previous Name | Capital Sound Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Keith Davis |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 5 Swaffield Road London SW18 3AH |
| Secretary Name | Tanya Williamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(4 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | 15 Woodnook Road London SW16 6TZ |
| Director Name | Mr Philip Anderson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 38 Whitehorse Drive Epsom Surrey KT18 7LY |
| Director Name | Andrew Paul Jackson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Sound Eng |
| Correspondence Address | 3 Cottimore Crescent Walton On Thames Surrey KT12 2DA |
| Secretary Name | Mr Philip Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 38 Whitehorse Drive Epsom Surrey KT18 7LY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 129 High Street Teddington Middlesex TW11 8HJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2003 | Application for striking-off (1 page) |
| 20 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 5 October 2000 | Secretary resigned;director resigned (1 page) |
| 22 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 16 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 September 1999 | Return made up to 11/09/99; no change of members
|
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 October 1997 | Return made up to 11/09/97; full list of members
|
| 26 August 1997 | Director resigned (1 page) |
| 7 May 1997 | Company name changed capital sound LIMITED\certificate issued on 08/05/97 (3 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 14 January 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 17 October 1996 | New director appointed (2 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | New secretary appointed (2 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | Secretary resigned (1 page) |
| 18 September 1996 | Director resigned (1 page) |
| 11 September 1996 | Incorporation (17 pages) |