Heardiscountservice Limited

Company Name	Heardiscountservice Limited
Company Status	Dissolved
Company Number	03503067
Category	Private Limited Company
Incorporation Date	28 January 1998(26 years, 3 months ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)
Previous Name	EURO Audiologist Retailers Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Broadway Associates Limited (Corporation)
Status	Closed
Appointed	09 April 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 25 March 2003)
Correspondence Address	Geneva Place-Waterford Drive P.O. Box 3469 - Road Town Tortola British Virgin Islands Foreign

Secretary Name	Chancery Consultants Inc (Corporation)
Status	Closed
Appointed	09 April 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 25 March 2003)
Correspondence Address	Geneva Place Waterfront Drive Road Town Tortola British Virgin Islands

Director Name	Philip Paul Bommer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Glarmisch Str 30 Stafa 8712 Switzerland Foreign

Secretary Name	Alice Leopoldo
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Glarmisch Str 30 Stafa 8712 Switzerland Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	18 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

25 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
25 February 2002	Return made up to 28/01/02; full list of members (6 pages)
5 June 2001	Company name changed euro audiologist retailers limit ed\certificate issued on 05/06/01 (3 pages)
6 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
9 March 2000	Return made up to 28/01/00; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 2000	Full accounts made up to 31 January 1999 (8 pages)
1 December 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
30 April 1999	Return made up to 28/01/99; full list of members (6 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Secretary resigned (1 page)
1 May 1998	New secretary appointed (2 pages)
16 April 1998	New director appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Director resigned (1 page)
28 January 1998	Incorporation (12 pages)

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