Company NameSoundline Systems Limited
Company StatusDissolved
Company Number03848404
CategoryPrivate Limited Company
Incorporation Date27 September 1999(24 years, 7 months ago)
Dissolution Date16 December 2003 (20 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameFrank Boughtflower
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2001(2 years after company formation)
Appointment Duration2 years, 2 months (closed 16 December 2003)
RoleCompany Director
Correspondence Address50 Tottenham Lane
London
N8 8PT
Secretary NameBarbara Jean Sheppard
NationalityBritish
StatusClosed
Appointed11 October 2001(2 years after company formation)
Appointment Duration2 years, 2 months (closed 16 December 2003)
RoleSecretary
Correspondence Address50 Tottenham Lane
London
N8 8PT
Director NameJames Martyn Prince
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1999(1 week, 4 days after company formation)
Appointment Duration2 years (resigned 11 October 2001)
RoleMobile Phone Importer
Correspondence AddressThrostles Nest
Willeymoor Tushingham
Whitchurch
Shropshire
SY13 4QN
Wales
Secretary NameIna Prince
NationalityWelsh
StatusResigned
Appointed08 October 1999(1 week, 4 days after company formation)
Appointment Duration2 years (resigned 11 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThrostles Nest Willeymoor
Tushingham
Whitchurch
Shropshire
SY13 4QN
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address53 Tottenham Lane
London
N8 9BD
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHornsey
Built Up AreaGreater London

Financials

Year2014
Net Worth-£15,842
Cash£1,492
Current Liabilities£56,898

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 September 2003First Gazette notice for compulsory strike-off (1 page)
19 December 2001Registered office changed on 19/12/01 from: 50 tottenham lane london N8 8PT (1 page)
30 October 2001Secretary resigned (1 page)
30 October 2001New director appointed (2 pages)
30 October 2001New secretary appointed (2 pages)
30 October 2001Director resigned (1 page)
28 October 2001Registered office changed on 28/10/01 from: princes house wright street hull north humberside HU2 8HX (1 page)
28 October 2001Return made up to 27/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 October 2000Return made up to 27/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 November 1999Director resigned (1 page)
13 October 1999Registered office changed on 13/10/99 from: 788-790 finchley road london NW11 7TJ (1 page)
27 September 1999Incorporation (17 pages)