| Company Name | Audiograph Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03883260 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1999(24 years, 5 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
| Previous Name | Carespeedy Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Secretary Name | Susan Evelyn Wolfson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 13 March 2012) |
| Role | Sculptor |
| Correspondence Address | 7 Eglinton Drive Glasgow G46 7NQ Scotland |
| Director Name | Mr Adrian Wolfson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 March 2012) |
| Role | Senior Digital Operator |
| Country of Residence | England |
| Correspondence Address | 76 Malvern Road London E8 3LJ |
| Director Name | Mr Adrian Wolfson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 28 February 2006) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 76 Malvern Road London E8 3LJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Shacklewell Studios 18-24 Shacklewell Lane London E8 2EZ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Dalston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF on 19 April 2011 (1 page) |
| 19 April 2011 | Registered office address changed from 167-169 Great Portland Street 2Nd Floor London W1W 5PF on 19 April 2011 (1 page) |
| 19 April 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 24 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 76 malvern road london E8 3LJ (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from 76 malvern road london E8 3LJ (1 page) |
| 17 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 17 December 2008 | Accounts made up to 30 November 2007 (1 page) |
| 17 December 2008 | Accounts made up to 30 November 2008 (1 page) |
| 17 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 20 March 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 14 February 2007 | Accounts made up to 30 November 2006 (1 page) |
| 14 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 6 January 2007 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 6 January 2007 | Accounts made up to 30 November 2005 (1 page) |
| 22 September 2006 | New director appointed (2 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 1 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 7 September 2005 | Accounts made up to 30 November 2004 (1 page) |
| 7 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 27 January 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 29 October 2004 | Director's particulars changed (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 10 stamford grove east london N16 6LS (1 page) |
| 29 October 2004 | Director's particulars changed (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 10 stamford grove east london N16 6LS (1 page) |
| 4 October 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 19 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 19 February 2004 | Return made up to 25/01/04; full list of members
|
| 12 June 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 12 June 2003 | Accounts made up to 30 November 2002 (2 pages) |
| 6 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 6 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 16 September 2002 | Accounts made up to 30 November 2001 (1 page) |
| 16 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 5 April 2002 | Return made up to 25/01/02; full list of members
|
| 5 April 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 21 November 2001 | Accounts made up to 30 November 2000 (1 page) |
| 31 January 2001 | Return made up to 25/01/01; no change of members (6 pages) |
| 31 January 2001 | Return made up to 25/01/01; no change of members (6 pages) |
| 31 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 25/11/00; full list of members
|
| 15 April 2000 | New secretary appointed (2 pages) |
| 15 April 2000 | Director resigned (1 page) |
| 15 April 2000 | Director resigned (1 page) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | Secretary resigned (1 page) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | Secretary resigned (1 page) |
| 15 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Memorandum and Articles of Association (12 pages) |
| 14 April 2000 | Memorandum and Articles of Association (12 pages) |
| 27 December 1999 | Company name changed carespeedy LIMITED\certificate issued on 29/12/99 (2 pages) |
| 27 December 1999 | Company name changed carespeedy LIMITED\certificate issued on 29/12/99 (2 pages) |
| 23 December 1999 | Memorandum and Articles of Association (13 pages) |
| 23 December 1999 | Resolutions
|
| 23 December 1999 | Resolutions
|
| 23 December 1999 | Memorandum and Articles of Association (13 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 25 November 1999 | Incorporation (13 pages) |