Soundscape Mi Limited

Company Name	Soundscape Mi Limited
Company Status	Dissolved
Company Number	03341197
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	31 October 2006 (17 years, 5 months ago)
Previous Name	Keyboard World Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Secretary Name	Mr Geoffrey Michael Kiln
Nationality	British
Status	Closed
Appointed	11 May 1999(2 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 31 October 2006)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	101 High Street Watton At Stone Hertford SG14 3SZ

Director Name	Jonathan Douglas Bliss
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(5 years after company formation)
Appointment Duration	4 years, 7 months (closed 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Loxley Court Crane Mead Ware Hertfordshire SG12 9FF

Director Name	Mr Geoffrey Michael Kiln
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2002(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 High Street Watton At Stone Hertford SG14 3SZ

Director Name	Colin Roy Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2002(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 31 October 2006)
Role	Company Director
Correspondence Address	60 Longwood Road Hertford Hertfordshire SG14 2JW

Director Name	Brendan Yates
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2002(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 31 October 2006)
Role	Company Director
Correspondence Address	2 Cedar Hill Drive Cannock Staffordshire WS11 2NG

Director Name	Mr John Thomas Howl
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Sales Manager
Correspondence Address	Ryton Grange Ryton Shifnal Salop TF11 9JL

Director Name	Mrs Linda Howl
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Secretary
Correspondence Address	Ryton Grange Ryton Shifnal Salop TF11 9JL

Secretary Name	Mrs Linda Howl
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Secretary
Correspondence Address	Ryton Grange Ryton Shifnal Salop TF11 9JL

Director Name	Oliver Dixon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2002)
Role	Retailer
Correspondence Address	4 Barclay Close Hertford Heath Hertford Hertfordshire SG13 7RW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£43,885
Cash	£302
Current Liabilities	£50,996

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
8 June 2006	Application for striking-off (1 page)
4 April 2005	Return made up to 22/03/05; full list of members (8 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
15 June 2003	Return made up to 27/03/03; full list of members (8 pages)
7 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
26 November 2002	Statement of affairs (5 pages)
17 September 2002	Particulars of mortgage/charge (7 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	Â£ nc 1000/10000 15/08/02 (2 pages)
8 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2002	Ad 19/08/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (3 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
4 April 2002	Return made up to 27/03/02; full list of members (6 pages)
4 January 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
29 March 2001	Return made up to 27/03/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
3 April 2000	Return made up to 27/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 December 1999	Accounting reference date extended from 28/02/00 to 30/06/00 (1 page)
14 December 1999	Accounts for a small company made up to 28 February 1999 (3 pages)
20 July 1999	Registered office changed on 20/07/99 from: 46 school street wolverhampton west midlands WV1 4LF (1 page)
25 May 1999	New director appointed (2 pages)
19 May 1999	Secretary resigned;director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Return made up to 27/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1999	New secretary appointed (2 pages)
5 October 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
9 June 1998	Registered office changed on 09/06/98 from: 46 school street wolverrhampton west midlands WV1 4LF (1 page)
9 June 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
26 March 1998	Return made up to 27/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 November 1997	Registered office changed on 12/11/97 from: 33 market place willenhall west midlands WV13 2AA (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
27 March 1997	Incorporation (17 pages)

Soundscape Mi Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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