| Company Name | Digital Loudspeaker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03320561 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1997(27 years, 2 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Tatiana Alexandra Von Saxe Wilson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Peruvian |
| Status | Closed |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Delancey Passage London NW1 7NN |
| Secretary Name | James Crosby Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 2000(3 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 20 February 2001) |
| Correspondence Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
| Director Name | Mr David Lyn Wilson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1205 Pennypacker Lane Bowie Md 20716 |
| Secretary Name | Tatiana Alexandra Von Saxe Wilson |
|---|---|
| Nationality | Peruvian |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 North Road London N6 4AX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 12 September 2000 | Application for striking-off (1 page) |
| 19 July 2000 | Director's particulars changed (1 page) |
| 4 July 2000 | Secretary resigned (1 page) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | Director resigned (1 page) |
| 15 March 2000 | Return made up to 19/02/00; full list of members (7 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
| 3 August 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 3 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 23 February 1998 | Return made up to 19/02/98; full list of members (7 pages) |
| 16 February 1998 | Resolutions
|
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 February 1997 | Incorporation (13 pages) |