Child And Sound Limited

Company Name	Child And Sound Limited
Company Status	Dissolved
Company Number	03295933
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 December 1996(27 years, 4 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Pablo Paracchino
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Italian
Status	Closed
Appointed	11 June 2011(14 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bargery Road London SE6 2LJ

Secretary Name	Mr Devid Dell'Aiera
Status	Closed
Appointed	11 June 2012(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	25 Bargery Road London SE6 2LJ

Director Name	Annette Ade Lowa
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Role	Charity Worker
Country of Residence	England
Correspondence Address	13 Cubbit House Oalklands Est. Poynders Road, London Sw4

Director Name	Francis Bawaana Dakura
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Ghandian
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Role	Consultant/Development Trainer
Correspondence Address	90 Lakanal House Dalwood Street Sceaux Gardens London SE5 7DP

Director Name	Owen Reynolds
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Role	Charity Worker
Correspondence Address	21 Radnor Close Mitcham Surrey CR4 1XU

Director Name	Marion Springer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Role	Charity Worker
Correspondence Address	34 Evesham Way Wycliffe Estate Battersea London SW11 5QX

Secretary Name	Francis Bawaana Dakura
Nationality	Ghandian
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Role	Consultant/Development Trainer
Correspondence Address	90 Lakanal House Dalwood Street Sceaux Gardens London SE5 7DP

Secretary Name	Marion Springer
Nationality	British
Status	Resigned
Appointed	20 November 1997(11 months after company formation)
Appointment Duration	1 year (resigned 18 December 1998)
Role	Company Director
Correspondence Address	34 Evesham Way Wycliffe Estate Battersea London SW11 5QX

Director Name	Basil Morgan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2003)
Role	Social Worker
Correspondence Address	30 Wharncliffe Gardens London SE25 6DQ

Director Name	Noreen Payne
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2003)
Role	Charity Worker
Correspondence Address	19 Copley Park London SW16 3DD

Director Name	Mrs Sharon Amelia Kitson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2003)
Role	Charity Worker
Country of Residence	England
Correspondence Address	1 Pencraig Way Ledbury Estate London SE15 1SH

Secretary Name	William Quansah
Nationality	Ghanian
Status	Resigned
Appointed	01 January 1999(2 years after company formation)
Appointment Duration	13 years, 5 months (resigned 11 June 2012)
Role	Company Director
Correspondence Address	108 Scholey House Ingrave Street London SW11 2SF

Director Name	Makeda Morris
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2004)
Role	Charity Worker
Correspondence Address	32 Heather Park Drive Wembley London HA0 1TB

Director Name	Marion Springer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(6 years, 5 months after company formation)
Appointment Duration	8 years (resigned 11 June 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	56 Worfield Street London SW11 4RA

Contact

Website	childandsound.com

Location

Registered Address	25 Bargery Road London SE6 2LJ
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Catford South
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,542
Net Worth	£66,407
Cash	£5,816
Current Liabilities	£569

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
28 May 2014	Registered office address changed from 29 Oaklands Way Wallington Surrey SM6 9RR on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 29 Oaklands Way Wallington Surrey SM6 9RR on 28 May 2014 (1 page)
18 January 2014	Compulsory strike-off action has been discontinued (1 page)
18 January 2014	Compulsory strike-off action has been discontinued (1 page)
17 January 2014	Annual return made up to 23 December 2013 no member list (3 pages)
17 January 2014	Annual return made up to 23 December 2013 no member list (3 pages)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2013	Annual return made up to 23 December 2012 no member list (3 pages)
11 March 2013	Annual return made up to 23 December 2012 no member list (3 pages)
18 June 2012	Appointment of Mr Pablo Paracchino as a director (2 pages)
18 June 2012	Termination of appointment of William Quansah as a secretary (1 page)
18 June 2012	Termination of appointment of Annette Ade Lowa as a director (1 page)
18 June 2012	Termination of appointment of William Quansah as a secretary (1 page)
18 June 2012	Termination of appointment of Annette Ade Lowa as a director (1 page)
18 June 2012	Appointment of Mr Devid Dell'aiera as a secretary (2 pages)
18 June 2012	Appointment of Mr Devid Dell'aiera as a secretary (2 pages)
18 June 2012	Termination of appointment of Marion Springer as a director (1 page)
18 June 2012	Appointment of Mr Pablo Paracchino as a director (2 pages)
18 June 2012	Termination of appointment of Marion Springer as a director (1 page)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 February 2012	Annual return made up to 23 December 2011 no member list (4 pages)
1 February 2012	Annual return made up to 23 December 2011 no member list (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 January 2011	Annual return made up to 23 December 2010 no member list (4 pages)
20 January 2011	Annual return made up to 23 December 2010 no member list (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 February 2010	Director's details changed for Annette Ade Lowa on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Marion Springer on 23 February 2010 (2 pages)
23 February 2010	Annual return made up to 23 December 2009 no member list (3 pages)
23 February 2010	Annual return made up to 23 December 2009 no member list (3 pages)
23 February 2010	Director's details changed for Annette Ade Lowa on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Marion Springer on 23 February 2010 (2 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 March 2009	Annual return made up to 23/12/08 (2 pages)
20 March 2009	Annual return made up to 23/12/08 (2 pages)
19 March 2009	Location of register of members (1 page)
19 March 2009	Location of debenture register (1 page)
19 March 2009	Location of register of members (1 page)
19 March 2009	Location of debenture register (1 page)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 January 2008	Annual return made up to 23/12/07 (2 pages)
2 January 2008	Location of debenture register (1 page)
2 January 2008	Location of register of members (1 page)
2 January 2008	Location of register of members (1 page)
2 January 2008	Annual return made up to 23/12/07 (2 pages)
2 January 2008	Location of debenture register (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 21 radnor close mitcham surrey CR4 1XU (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 21 radnor close mitcham surrey CR4 1XU (1 page)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 February 2007	Annual return made up to 23/12/06 363(288) ‐ Director's particulars changed (4 pages)
22 February 2007	Annual return made up to 23/12/06 363(288) ‐ Director's particulars changed (4 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 April 2006	Registered office changed on 18/04/06 from: 225 walworth road london southwark SE17 1RL (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 225 walworth road london southwark SE17 1RL (1 page)
18 April 2006	Annual return made up to 23/12/05 (4 pages)
18 April 2006	Annual return made up to 23/12/05 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Annual return made up to 23/12/04 (4 pages)
16 December 2004	Annual return made up to 23/12/04 (4 pages)
13 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 January 2004	Annual return made up to 23/12/03 (4 pages)
8 January 2004	Annual return made up to 23/12/03 (4 pages)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
16 December 2002	Annual return made up to 23/12/02 (5 pages)
16 December 2002	Annual return made up to 23/12/02 (5 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 December 2001	Annual return made up to 23/12/01 (4 pages)
14 December 2001	Annual return made up to 23/12/01 (4 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
19 December 2000	Annual return made up to 23/12/00 (4 pages)
19 December 2000	Annual return made up to 23/12/00 (4 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
14 December 1999	Annual return made up to 23/12/99 (4 pages)
14 December 1999	Annual return made up to 23/12/99 (4 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Annual return made up to 23/12/98 (4 pages)
13 January 1999	Secretary resigned;director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Secretary resigned;director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Annual return made up to 23/12/98 (4 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
24 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
7 April 1998	Annual return made up to 31/03/97 (4 pages)
7 April 1998	Annual return made up to 31/03/97 (4 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Annual return made up to 23/12/97 (4 pages)
17 December 1997	Secretary resigned;director resigned (1 page)
17 December 1997	Annual return made up to 23/12/97 (4 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned;director resigned (1 page)
27 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
27 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
14 November 1997	Registered office changed on 14/11/97 from: st vincents community centre talma road london SW2 1AS (1 page)
14 November 1997	Registered office changed on 14/11/97 from: st vincents community centre talma road london SW2 1AS (1 page)
23 December 1996	Incorporation (28 pages)
23 December 1996	Incorporation (28 pages)

Child And Sound Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London