| Company Name | Soundwar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04574532 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 24 September 2008 (15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| 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 | John Norman |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2006(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 September 2008) |
| Role | Solicitor |
| Correspondence Address | 32 Park Lane Norwich Norfolk NR2 3EE |
| Director Name | Neil Steward |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2006(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 September 2008) |
| Role | Accountant |
| Correspondence Address | 22 Cecil Road Norwich Norfolk NR1 2PJ |
| Director Name | John Whithead |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2006(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 September 2008) |
| Role | Accountant |
| Correspondence Address | 64 Highland Crescent Crown Park, Trowse Norwich Norfolk NR12 8GA |
| Secretary Name | Charles Boswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2006(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 September 2008) |
| Role | Company Director |
| Correspondence Address | 56 Regent Avenue Harrogate North Yorkshire HG1 4BD |
| Director Name | Gilles Andre Cochez |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 30 July 2003) |
| Role | Music |
| Correspondence Address | Flat A1 81 Vartry Road London N15 6QD |
| Secretary Name | Isabelle Madeleine Cochez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 30 July 2003) |
| Role | Company Director |
| Correspondence Address | Flat A1 81 Vartry Road London N15 6QD |
| Director Name | Trinca Jerome |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 February 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 July 2003) |
| Role | Company Director |
| Correspondence Address | 109a Wightman Road London N4 1RJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Kenetic Business Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £2,608,760 |
| Net Worth | £1,416,919 |
| Cash | £2,220 |
| Current Liabilities | £1,552,503 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 October |
Filing History
| 24 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2008 | Completion of winding up (1 page) |
| 17 October 2007 | Order of court to wind up (1 page) |
| 25 April 2006 | Amended accounts made up to 31 October 2005 (19 pages) |
| 6 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 29 March 2006 | New director appointed (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Director resigned (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 29 March 2006 | New director appointed (1 page) |
| 29 March 2006 | New director appointed (1 page) |
| 29 March 2006 | New secretary appointed (1 page) |
| 15 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 28 October 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 28 October 2004 | Return made up to 28/10/04; full list of members (2 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 3 December 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: flat A1 81, vartry road london N15 6QD (1 page) |
| 27 March 2003 | New director appointed (2 pages) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |