AUDIO SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02350330

Incorporation date

20/02/1989

Size

Dormant

Classification

Publishing of sound recordings (22.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1989)

21/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2010

Application to strike the company off the register

View PDF (3 pages)

20/10/2010

Statement of capital on 2010-10-21

View PDF (5 pages)

15/09/2010

Statement by Directors

View PDF (2 pages)

15/09/2010

Solvency Statement dated 26/08/10

View PDF (1 pages)

15/09/2010

Resolutions

View PDF (1 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

13/04/2010

Secretary's details changed for Wren Accounting Limited on 2010-04-12

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

08/02/2010

Secretary's details changed for Wren Accounting Limited on 2010-01-23

View PDF (2 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/09/2009

Director appointed mr simon oliver gatward staines

View PDF (1 pages)

09/09/2009

Appointment Terminated Director macky bah

View PDF (1 pages)

02/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

01/02/2009

Director appointed mr macky bah

View PDF (1 pages)

29/01/2009

Appointment Terminated Director john shervey

View PDF (1 pages)

29/01/2009

Appointment Terminated Secretary macky bah

View PDF (1 pages)

29/01/2009

Appointment Terminated Director melvyn gale

View PDF (1 pages)

19/11/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/01/2008

Return made up to 23/01/07; full list of members

View PDF (2 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/05/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

26/02/2006

New secretary appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

24/01/2005

Return made up to 23/01/05; full list of members

View PDF (5 pages)

22/12/2004

Registered office changed on 23/12/04 from: electron house, cray avenue, st. Mary cray, orpington, kent. BR5 3RJ.

View PDF (1 pages)

28/10/2004

Secretary's particulars changed

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/02/2004

Return made up to 23/01/04; full list of members

View PDF (5 pages)

25/10/2003

Resolutions

View PDF (7 pages)

12/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/08/2003

Secretary's particulars changed

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

21/04/2003

Director resigned

View PDF (1 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

18/02/2003

Return made up to 23/01/03; full list of members

View PDF (5 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

14/02/2002

Return made up to 23/01/02; full list of members

View PDF (5 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

31/01/2001

Return made up to 23/01/01; full list of members

View PDF (5 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/02/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/03/1999

Return made up to 21/02/99; full list of members

View PDF (7 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

25/02/1998

Return made up to 21/02/98; full list of members

View PDF (7 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

29/09/1997

Auditor's resignation

View PDF (1 pages)

03/09/1997

Location of register of members

View PDF (1 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

23/04/1997

Location of register of members (non legible)

View PDF (1 pages)

11/03/1997

Return made up to 21/02/97; no change of members

View PDF (9 pages)

11/11/1996

Resolutions

View PDF (12 pages)

11/11/1996

Resolutions

View PDF (15 pages)

11/11/1996

Resolutions

View PDF (1 pages)

11/11/1996

Resolutions

View PDF (1 pages)

07/08/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (3 pages)

22/04/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

07/03/1996

Return made up to 21/02/96; no change of members

View PDF (5 pages)

24/09/1995

Return made up to 21/02/95; full list of members

View PDF (7 pages)

26/03/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

20/12/1994

Resolutions

View PDF (8 pages)

20/12/1994

Director resigned

View PDF (0 pages)

15/11/1994

New director appointed

View PDF (0 pages)

15/11/1994

Director resigned

View PDF (0 pages)

15/11/1994

New secretary appointed

View PDF (0 pages)

15/11/1994

Secretary resigned;director resigned

View PDF (0 pages)

07/08/1994

Full accounts made up to 1993-06-30

View PDF (16 pages)

21/03/1994

Return made up to 21/02/94; no change of members

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-06-30

View PDF (13 pages)

31/03/1993

Return made up to 21/02/93; full list of members

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31/03/1993

Director's particulars changed

View PDF (0 pages)

08/06/1992

Full accounts made up to 1991-07-31

View PDF (13 pages)

24/02/1992

Return made up to 21/02/92; no change of members

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24/02/1992

Director's particulars changed

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11/02/1992

Accounting reference date shortened from 31/07 to 30/06

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15/06/1991

Return made up to 21/02/91; no change of members

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21/03/1991

Full accounts made up to 1990-07-31

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18/02/1991

Return made up to 30/09/90; full list of members

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20/07/1989

Secretary resigned;new secretary appointed;new director appointed

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12/07/1989

Nc inc already adjusted

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12/07/1989

Resolutions

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27/06/1989

New director appointed

View PDF (0 pages)

27/06/1989

Accounting reference date notified as 31/07

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15/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1989

Registered office changed on 16/06/89 from: bridge house 181 queen victoria street london EC4V 4DD

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12/06/1989

Certificate of change of name

View PDF (2 pages)

20/02/1989

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Staines, Simon Oliver Gatward	Director	30/06/2009 - Present	5
Howe, Duncan Nicholas	Director	18/07/1996 - 30/03/2003	10
Scott, Harry Thomas	Director	13/11/1994 - 06/12/1994	2
Gale, Melvyn John	Director	16/03/2005 - 20/11/2008	1
Shervey, John	Director	16/03/2005 - 20/11/2008	1

Persons with Significant Control

No PSC data available.

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Description

About AUDIO SERVICES LIMITED

AUDIO SERVICES LIMITED is an(a) Dissolved company incorporated on 20/02/1989 with the registered office located at Wednesbury One, Black Country New Road, Wednesbury WS10 7NY. There are currently 2 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 AUDIO SERVICES LIMITED?

AUDIO SERVICES LIMITED is currently Dissolved. It was registered on 20/02/1989 and dissolved on 21/03/2011.

Where is AUDIO SERVICES LIMITED located?

AUDIO SERVICES LIMITED is registered at Wednesbury One, Black Country New Road, Wednesbury WS10 7NY.

What does AUDIO SERVICES LIMITED do?

AUDIO SERVICES LIMITED operates in the Publishing of sound recordings (22.14 - SIC 2003) sector.

What is the latest filing for AUDIO SERVICES LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.