| Company Name | Sound Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07364890 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2010(13 years, 7 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77291 | Renting and leasing of media entertainment equipment |
Directors
| Director Name | Mr Stewart Charles Chaney |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Lion Park Avenue Chessington Surrey KT9 1ST |
| Secretary Name | Mrs Clare Jane Chaney |
|---|---|
| Status | Closed |
| Appointed | 31 March 2015(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 December 2016) |
| Role | Company Director |
| Correspondence Address | Unit 5 Lion Park Avenue Chessington Surrey KT9 1ST |
| Director Name | Mr Richard William Lienard |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Sound Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 7 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF |
| Secretary Name | Ms Ann Teresa Corrigan |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 7 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF |
Contact
| Website | sound-hire.com |
|---|
Location
| Registered Address | Unit 5 Lion Park Avenue Chessington Surrey KT9 1ST |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stewart Chaney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 18 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 April 2015 | Registered office address changed from Unit 5 Lion Park Avenue Chessington Surrey KT9 1ST England to Unit 5 Lion Park Avenue Chessington Surrey KT9 1ST on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from Unit 5 Lion Park Avenue Chessington Surrey KT9 1ST England to Unit 5 Lion Park Avenue Chessington Surrey KT9 1ST on 16 April 2015 (1 page) |
| 16 April 2015 | Appointment of Mrs Clare Jane Chaney as a secretary on 31 March 2015 (2 pages) |
| 16 April 2015 | Appointment of Mrs Clare Jane Chaney as a secretary on 31 March 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from Unit 7 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF to Unit 5 Lion Park Avenue Chessington Surrey KT9 1ST on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from Unit 7 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF to Unit 5 Lion Park Avenue Chessington Surrey KT9 1ST on 16 April 2015 (1 page) |
| 15 April 2015 | Termination of appointment of Richard William Lienard as a director on 31 March 2015 (1 page) |
| 15 April 2015 | Termination of appointment of Ann Teresa Corrigan as a secretary on 31 March 2015 (1 page) |
| 15 April 2015 | Appointment of Mr Stewart Charles Chaney as a director on 31 March 2015 (2 pages) |
| 15 April 2015 | Appointment of Mr Stewart Charles Chaney as a director on 31 March 2015 (2 pages) |
| 15 April 2015 | Termination of appointment of Richard William Lienard as a director on 31 March 2015 (1 page) |
| 15 April 2015 | Termination of appointment of Ann Teresa Corrigan as a secretary on 31 March 2015 (1 page) |
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 18 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 19 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 18 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 18 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Incorporation
|
| 3 September 2010 | Incorporation
|