| Company Name | Sight & Sound Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05910269 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2006(17 years, 8 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gordon Innocent |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ton Teg Upper Llanover Abergavenny Monmouthshire NP7 9ER Wales |
| Director Name | Mrs Caroline Rose Britt |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2007(8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Corinthian Close Hatch Warren Basingstoke Hampshire RG22 4TN |
| Secretary Name | Mr Gordon Innocent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2007(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ton Teg Upper Llanover Abergavenny Monmouthshire NP7 9ER Wales |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2006(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | Oxford Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2006(same day as company formation) |
| Correspondence Address | 8 King Edward Street Oxford Oxon OX1 4HL |
Location
| Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2009 | Application for striking-off (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 15 December 2008 | Director's change of particulars / gordon innocent / 14/06/2007 (1 page) |
| 15 December 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 23 October 2008 | Ad 26/09/08\gbp si 99@1=99\gbp ic 100/199\ (2 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 10 December 2007 | Return made up to 18/08/07; full list of members (7 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | New secretary appointed (2 pages) |
| 5 June 2007 | Secretary resigned (1 page) |
| 22 January 2007 | New secretary appointed (2 pages) |
| 22 January 2007 | New director appointed (2 pages) |
| 22 January 2007 | Director resigned (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 22 January 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
| 22 January 2007 | Secretary resigned (1 page) |
| 18 August 2006 | Incorporation (14 pages) |