ACOUSTICS HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

05018863

Incorporation date

18/01/2004

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2004)

27/09/2013

Final Gazette dissolved following liquidation

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27/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

04/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/09/2012

Resolutions

View PDF (2 pages)

06/08/2012

Registered office address changed from Unit 2-4 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR United Kingdom on 2012-08-07

View PDF (2 pages)

06/08/2012

Declaration of solvency

View PDF (3 pages)

06/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2012

Resolutions

View PDF (1 pages)

19/07/2012

Resolutions

View PDF (2 pages)

17/07/2012

Statement by Directors

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17/07/2012

Solvency Statement dated 16/07/12

View PDF (2 pages)

17/07/2012

Statement of capital on 2012-07-18

View PDF (4 pages)

17/07/2012

Resolutions

View PDF (2 pages)

16/07/2012

Director's details changed for Graham Neil Jones on 2012-07-17

View PDF (2 pages)

01/07/2012

Director's details changed for Frank Edward Houston on 2012-06-13

View PDF (2 pages)

18/06/2012

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2012-06-13

View PDF (2 pages)

18/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

18/06/2012

Termination of appointment of Mitre Secretaries Limited as a secretary on 2012-06-13

View PDF (1 pages)

18/06/2012

Register inspection address has been changed from Mitre House 160 Aldersgate Street London United Kingdom

View PDF (1 pages)

27/03/2012

Appointment of Graham Neil Jones as a director on 2012-03-14

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27/03/2012

Termination of appointment of Geoffrey Barry Eeles as a director on 2011-11-30

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (8 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/03/2011

Full accounts made up to 2010-10-29

View PDF (10 pages)

26/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (8 pages)

26/01/2011

Secretary's details changed for Mitre Secretaries Limited on 2011-01-19

View PDF (2 pages)

26/01/2011

Registered office address changed from Unit 2-4 Waverley Industrial Estate Hailsham Drive Harrow HA1 4TR on 2011-01-27

View PDF (1 pages)

26/01/2011

Register inspection address has been changed from Mitre House 160 Aldersgate Street London

View PDF (1 pages)

26/01/2011

Director's details changed for Mr Geoffrey Barry Eeles on 2011-01-19

View PDF (2 pages)

26/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

31/10/2010

Full accounts made up to 2009-10-30

View PDF (14 pages)

20/09/2010

Director's details changed for Robert David George on 2010-09-17

View PDF (2 pages)

26/05/2010

Previous accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (1 pages)

13/04/2010

Appointment of Frank Edward Houston as a director

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (6 pages)

08/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/02/2010

Register inspection address has been changed

View PDF (1 pages)

07/02/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-01-19

View PDF (2 pages)

03/02/2010

Termination of appointment of Robert Cremin as a director

View PDF (1 pages)

28/10/2009

Auditor's resignation

View PDF (1 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/08/2009

Appointment Terminated Secretary david watton

View PDF (1 pages)

02/08/2009

Secretary appointed mitre secretaries LIMITED

View PDF (2 pages)

09/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/02/2009

Return made up to 19/01/08; full list of members; amend

View PDF (5 pages)

08/02/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

07/02/2009

Appointment Terminated Director david watton

View PDF (1 pages)

06/02/2009

Director appointed robert william cremin

View PDF (2 pages)

06/02/2009

Director appointed richard bradley lawrence

View PDF (3 pages)

06/02/2009

Director appointed robert david george

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01/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/03/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

11/02/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

23/03/2006

Ad 13/08/05--------- £ si [email protected]

View PDF (2 pages)

21/03/2006

Return made up to 19/01/06; full list of members

View PDF (9 pages)

19/09/2005

Return made up to 19/01/05; full list of members; amend

View PDF (11 pages)

19/09/2005

Registered office changed on 20/09/05

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18/09/2005

Registered office changed on 19/09/05 from: waverley industrial estate hailsham drive harrow middlesex HA1 4TR

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2005

Resolutions

View PDF (2 pages)

25/08/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/08/2005

Declaration of assistance for shares acquisition

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25/08/2005

Resolutions

View PDF (1 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (10 pages)

14/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

06/07/2005

Memorandum and Articles of Association

View PDF (24 pages)

06/07/2005

Resolutions

View PDF (2 pages)

23/06/2005

Return made up to 19/01/05; full list of members; amend

View PDF (7 pages)

23/06/2005

Secretary's particulars changed

View PDF (0 pages)

16/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

16/02/2005

Secretary's particulars changed

View PDF (0 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

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07/02/2005

Ad 09/12/04--------- £ si 143230@1=143230 £ ic 7622295/7765525

View PDF (2 pages)

12/12/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

26/04/2004

Ad 29/03/04--------- £ si 7404295@1=7404295 £ si [email protected]=17999 £ ic 200001/7622295

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26/04/2004

Ad 22/03/04-23/03/04 £ si 200000@1=200000 £ ic 1/200001

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26/04/2004

Nc inc already adjusted 22/03/04

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26/04/2004

S-div 22/03/04

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18/04/2004

Resolutions

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18/04/2004

Resolutions

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18/04/2004

Resolutions

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18/04/2004

Resolutions

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18/04/2004

Resolutions

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18/04/2004

Resolutions

View PDF (30 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (12 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

New director appointed

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25/01/2004

Registered office changed on 26/01/04 from: 120 east road london N1 6AA

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21/01/2004

Certificate of change of name

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18/01/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/10/2010

Last change occurred

28/10/2010

Accounts

Full

Last made up date

28/10/2010

Next account date

28/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MITRE SECRETARIES LIMITED	Corporate Secretary	27/07/2009 - 12/06/2012	480
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	12/06/2012 - Present	674
SDG SECRETARIES LIMITED	Nominee Secretary	18/01/2004 - 19/01/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	18/01/2004 - 19/01/2004	4035
Lewinton, Christopher, Sir	Director	10/06/2004 - 09/08/2005	8

Persons with Significant Control

No PSC data available.

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Description

About ACOUSTICS HOLDCO LIMITED

ACOUSTICS HOLDCO LIMITED is an(a) Dissolved company incorporated on 18/01/2004 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACOUSTICS HOLDCO LIMITED?

ACOUSTICS HOLDCO LIMITED is currently Dissolved. It was registered on 18/01/2004 and dissolved on 27/09/2013.

Where is ACOUSTICS HOLDCO LIMITED located?

ACOUSTICS HOLDCO LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ACOUSTICS HOLDCO LIMITED do?

ACOUSTICS HOLDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACOUSTICS HOLDCO LIMITED?

The latest filing was on 27/09/2013: Final Gazette dissolved following liquidation.