A Set Of Speakers Ltd

Company Name	A Set Of Speakers Ltd
Company Status	Dissolved
Company Number	05458702
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Name	Paul Duddridge Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Carla Sian Phipps
Nationality	British
Status	Closed
Appointed	20 May 2005(same day as company formation)
Role	Administrator
Correspondence Address	24 Warren Close Letchworth Herts SG6 4EH

Director Name	Victoria Ferda-Riley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 April 2010)
Role	Corporate Agent
Correspondence Address	1 Dyfrig Street Pontcanna Cardiff South Glamorgan CF11 9LR Wales

Director Name	Paul Andrew Duddridge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Entertainment Agent
Correspondence Address	8 Middleton Place London W1W 9DW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	69 Tupwood Lane Caterham Surrey CR3 6DD
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,500
Gross Profit	-£6,310
Net Worth	-£4,008
Cash	£5,580
Current Liabilities	£11,240

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	Application to strike the company off the register (3 pages)
15 December 2009	Application to strike the company off the register (3 pages)
11 December 2009	Termination of appointment of Paul Duddridge as a director (1 page)
11 December 2009	Termination of appointment of Paul Duddridge as a director (1 page)
30 November 2009	Director's details changed for Victoria Ferda-Riley on 1 November 2009 (3 pages)
30 November 2009	Director's details changed for Victoria Ferda-Riley on 1 November 2009 (3 pages)
30 November 2009	Director's details changed for Victoria Ferda-Riley on 1 November 2009 (3 pages)
21 August 2009	Return made up to 20/05/09; no change of members (4 pages)
21 August 2009	Return made up to 20/05/09; no change of members (4 pages)
20 August 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
20 August 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
9 July 2008	Return made up to 20/05/08; full list of members (4 pages)
9 July 2008	Return made up to 20/05/08; full list of members (4 pages)
30 June 2008	Secretary's Change of Particulars / carla phipps / 01/05/2008 / HouseName/Number was: , now: 24; Street was: 38 morello gardens, now: warren close; Area was: stevenage road, now: letchworth; Post Town was: hitchin, now: ; Post Code was: SG4 9DW, now: SG6 4EH; Occupation was: , now: administrator (2 pages)
30 June 2008	Director's change of particulars / victoria ferda-arey / 08/05/2008 (2 pages)
30 June 2008	Director's Change of Particulars / victoria ferda-arey / 08/05/2008 / Surname was: ferda-arey, now: ferda-riley; HouseName/Number was: , now: 1; Street was: 31 st michaels road, now: dyfrig street; Area was: llandaff, now: pontcanna; Post Code was: CF5 2AL, now: CF11 9LR (2 pages)
30 June 2008	Secretary's change of particulars / carla phipps / 01/05/2008 (2 pages)
17 June 2008	Accounts made up to 31 May 2007 (2 pages)
17 June 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
28 June 2007	Return made up to 20/05/07; full list of members (7 pages)
28 June 2007	Return made up to 20/05/07; full list of members (7 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
25 May 2007	Ad 23/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 May 2007	Ad 23/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
21 March 2007	Accounts made up to 31 May 2006 (2 pages)
20 March 2007	Company name changed paul duddridge LIMITED\certificate issued on 20/03/07 (2 pages)
20 March 2007	Company name changed paul duddridge LIMITED\certificate issued on 20/03/07 (2 pages)
13 June 2006	Return made up to 20/05/06; full list of members (6 pages)
13 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	Secretary resigned (1 page)
20 May 2005	Incorporation (16 pages)
20 May 2005	Incorporation (16 pages)

A Set Of Speakers Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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