| Company Name | Chiswick Audio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04429015 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(22 years ago) |
| Dissolution Date | 11 January 2011 (13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Sheridan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Hillie Field Lane Fetcham Leatherhead Surrey KT22 9UU |
| Director Name | Martin Steele |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Warenne Road Fetcham Leatherhead Surrey KT22 9UQ |
| Secretary Name | Martin Steele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Warenne Road Fetcham Leatherhead Surrey KT22 9UQ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 392a Chiswick High Road Chiswick London W4 5TF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,317 |
| Cash | £220 |
| Current Liabilities | £226,263 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2010 | Application to strike the company off the register (2 pages) |
| 1 September 2010 | Application to strike the company off the register (2 pages) |
| 7 July 2010 | Restoration by order of the court (3 pages) |
| 7 July 2010 | Restoration by order of the court (3 pages) |
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 21 September 2007 | Particulars of mortgage/charge (3 pages) |
| 21 September 2007 | Particulars of mortgage/charge (3 pages) |
| 20 September 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 17 July 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 June 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 28 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 3 September 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | Registered office changed on 28/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 28 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | Incorporation (13 pages) |