| Company Name | Prone Audio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841668 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Oliver Harry Davies |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1999(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 01 April 2003) |
| Role | Producer |
| Correspondence Address | 135a Stapleton Hall Road London N4 4RB |
| Director Name | Hallam James Smallpiece |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1999(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 01 April 2003) |
| Role | Producer |
| Correspondence Address | Riverside Beaulieu Gardens London N21 2HR |
| Secretary Name | Hallam Smallpeice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 April 2003) |
| Role | Producer |
| Correspondence Address | 850a Green Lanes London N21 2RS |
| Director Name | Roger Charles Horlock |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1999(1 day after company formation) |
| Appointment Duration | 1 year (resigned 25 September 2000) |
| Role | Music Producer |
| Correspondence Address | 9 The Avenue Hertford Hertfordshire SG14 3DQ |
| Secretary Name | Roger Charles Horlock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1999(1 day after company formation) |
| Appointment Duration | 1 year (resigned 25 September 2000) |
| Role | Music Producer |
| Correspondence Address | 9 The Avenue Hertford Hertfordshire SG14 3DQ |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | Riverside Beaulieu Gardens London N21 2HR |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 17 October 2002 | Application for striking-off (1 page) |
| 17 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 18 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 30 September 2000 (1 page) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 11 January 2001 | Secretary resigned;director resigned (1 page) |
| 19 October 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 376 euston road london NW1 3BL (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Incorporation (16 pages) |