Company NameMechanicom Audio Design Ltd
Company StatusDissolved
Company Number03939440
CategoryPrivate Limited Company
Incorporation Date3 March 2000(24 years, 1 month ago)
Dissolution Date4 March 2003 (21 years, 1 month ago)

Business Activity

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

Directors

Director NameJonathan Petit
Date of BirthJune 1970 (Born 53 years ago)
NationalityFrench
StatusClosed
Appointed03 March 2000(same day as company formation)
RoleAudio Design
Correspondence Address64 Cricklewood Lane
London
NW2 1HJ
Secretary NameAbigail Anne Louise Motley
NationalityBritish
StatusClosed
Appointed22 June 2001(1 year, 3 months after company formation)
Appointment Duration1 year, 8 months (closed 04 March 2003)
RoleCompany Director
Correspondence Address64 Cricklewood Lane
London
NW2 1HJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSeymour Company Secretaries Liimited (Corporation)
StatusResigned
Appointed03 March 2000(same day as company formation)
Correspondence Address38 Osnaburgh Street
London
NW1 3ND
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address38 Osnaburgh Street
London
NW1 3ND
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£69
Cash£663
Current Liabilities£4,720

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
13 September 2002Application for striking-off (1 page)
11 July 2002Secretary's particulars changed (1 page)
11 July 2002Director's particulars changed (1 page)
28 June 2002Return made up to 03/03/02; full list of members (6 pages)
17 April 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 November 2001New secretary appointed (2 pages)
4 November 2001Secretary resigned (2 pages)
10 April 2001Registered office changed on 10/04/01 from: 26 seymour street london W1H 5WD (1 page)
10 April 2001Return made up to 03/03/01; full list of members (6 pages)
9 April 2001Ad 29/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 March 2001Secretary's particulars changed (1 page)
11 April 2000New director appointed (2 pages)
24 March 2000Secretary resigned (1 page)
24 March 2000New secretary appointed (2 pages)
24 March 2000Director resigned (1 page)
3 March 2000Incorporation (18 pages)