DALLAS AUDIO LIMITED

Key Data

Status

Dissolved

Company No.

01899619

Incorporation date

25/03/1985

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1988)

27/02/2018

Final Gazette dissolved following liquidation

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28/11/2017

Return of final meeting in a creditors' voluntary winding up

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21/09/2017

Liquidators' statement of receipts and payments to 2017-07-15

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14/03/2017

Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 2017-03-15

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26/09/2016

Liquidators' statement of receipts and payments to 2016-07-15

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20/09/2015

Liquidators' statement of receipts and payments to 2015-07-15

View PDF (16 pages)

14/09/2014

Liquidators' statement of receipts and payments to 2014-07-15

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17/09/2013

Liquidators' statement of receipts and payments to 2013-07-15

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13/09/2012

Liquidators' statement of receipts and payments to 2012-07-15

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11/09/2011

Liquidators' statement of receipts and payments to 2011-07-15

View PDF (13 pages)

10/10/2010

Notice to Registrar of Companies of Notice of disclaimer

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05/08/2010

Registered office address changed from 1 Hathaway Court Crownhill Milton Keynes MK8 0LG on 2010-08-06

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28/07/2010

Statement of affairs with form 4.19

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28/07/2010

Appointment of a voluntary liquidator

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28/07/2010

Resolutions

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14/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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14/02/2010

Director's details changed for Christine Brian Maxey on 2009-12-31

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13/02/2010

Director's details changed for Christopher John Woodward on 2009-12-31

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04/11/2009

Total exemption small company accounts made up to 2009-03-31

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03/09/2009

Appointment terminated director jonathan cooper

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28/01/2009

Return made up to 31/12/08; full list of members

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28/01/2009

Director's change of particulars / christopher maxey / 31/12/2008

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24/11/2008

Total exemption small company accounts made up to 2008-03-31

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29/05/2008

Appointment terminated director mark dallas

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08/01/2008

Return made up to 31/12/07; full list of members

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21/10/2007

Total exemption small company accounts made up to 2007-03-31

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20/10/2007

Ad 08/03/07--------- £ si 100@1=100 £ ic 100/200

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20/10/2007

Nc inc already adjusted 08/03/07

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20/10/2007

Resolutions

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20/10/2007

Resolutions

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20/10/2007

Resolutions

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20/10/2007

Resolutions

View PDF (26 pages)

10/05/2007

New director appointed

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10/05/2007

New director appointed

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21/01/2007

Return made up to 31/12/06; full list of members

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14/01/2007

Total exemption small company accounts made up to 2006-03-31

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29/01/2006

Total exemption small company accounts made up to 2005-03-31

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02/01/2006

Return made up to 31/12/05; full list of members

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02/01/2006

Location of debenture register

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02/01/2006

Location of register of members

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02/01/2006

Registered office changed on 03/01/06 from: 23 castle street buckingham MK18 1BP

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27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

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15/01/2004

Return made up to 31/12/03; full list of members

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19/09/2003

Total exemption small company accounts made up to 2003-03-31

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02/02/2003

Secretary resigned

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02/02/2003

New secretary appointed

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30/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

11/12/2002

Director's particulars changed

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30/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

30/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

27/02/2001

Return made up to 31/12/00; full list of members

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12/12/2000

Accounts for a small company made up to 2000-03-31

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23/02/2000

Return made up to 31/12/99; full list of members

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13/09/1999

Accounts for a small company made up to 1999-03-31

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05/07/1999

Director's particulars changed

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28/01/1999

Return made up to 31/12/98; full list of members

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10/12/1998

Accounts for a small company made up to 1998-03-31

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08/09/1998

Registered office changed on 09/09/98 from: 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH

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24/01/1998

Return made up to 31/12/97; no change of members

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07/09/1997

Accounts for a small company made up to 1997-03-31

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28/07/1997

Return made up to 31/12/96; no change of members

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03/02/1997

Accounts for a small company made up to 1996-03-31

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03/02/1997

Registered office changed on 04/02/97 from: old stocks london road east amersham buckinghamshire HP7 9DT

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14/01/1996

Return made up to 31/12/95; full list of members

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28/12/1995

New director appointed

View PDF (2 pages)

11/09/1995

Full accounts made up to 1995-03-31

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17/01/1995

Full accounts made up to 1994-03-31

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17/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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10/08/1994

Registered office changed on 11/08/94 from: 23 amersham hill high wycombe buckinghamshire HP13 6WU

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10/08/1994

Secretary resigned;director resigned

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10/08/1994

New secretary appointed

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21/06/1994

Certificate of change of name

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15/03/1994

Registered office changed on 16/03/94 from: 3A station parade beaconsfield bucks HP9 2PB

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15/03/1994

Return made up to 31/12/93; no change of members

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21/09/1993

Full accounts made up to 1993-03-31

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24/08/1993

Resolutions

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24/08/1993

Resolutions

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24/08/1993

Resolutions

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11/02/1993

Return made up to 31/12/92; no change of members

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08/02/1993

Full accounts made up to 1992-03-31

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03/08/1992

Registered office changed on 04/08/92 from: 22 wycombe end beaconsfield bucks HP9 1NB

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21/01/1992

Return made up to 31/12/91; full list of members

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18/11/1991

Full accounts made up to 1991-03-31

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13/08/1991

Memorandum and Articles of Association

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14/04/1991

Return made up to 31/12/90; no change of members

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01/04/1991

Resolutions

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27/03/1991

Secretary's particulars changed;new secretary appointed

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27/03/1991

Director resigned;new director appointed

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05/03/1991

Registered office changed on 06/03/91 from: 8 baker st london W1M 1DA

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09/08/1990

Full accounts made up to 1990-03-31

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15/05/1990

Full accounts made up to 1989-03-31

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15/05/1990

Full accounts made up to 1988-03-31

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11/04/1990

Return made up to 31/12/89; full list of members

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27/10/1988

Return made up to 06/09/88; full list of members

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27/10/1988

Full accounts made up to 1987-03-31

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07/03/1988

Full accounts made up to 1986-03-31

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22/01/1988

Return made up to 10/10/86; full list of members

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Cooper, Jonathan	Director	08/03/2007 - 04/09/2009	1
Jones, Lois	Secretary	05/07/1994 - 24/01/2003	2
Stokes, Emma Kate	Secretary	24/01/2003 - Present	-
Woodward, Christopher John	Director	01/12/1995 - Present	-
Maxey, Christopher Brian	Director	08/03/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DALLAS AUDIO LIMITED

DALLAS AUDIO LIMITED is an(a) Dissolved company incorporated on 25/03/1985 with the registered office located at 30 St. Pauls Square, Birmingham, West Midlands B3 1QZ. There are currently 3 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 DALLAS AUDIO LIMITED?

DALLAS AUDIO LIMITED is currently Dissolved. It was registered on 25/03/1985 and dissolved on 27/02/2018.

Where is DALLAS AUDIO LIMITED located?

DALLAS AUDIO LIMITED is registered at 30 St. Pauls Square, Birmingham, West Midlands B3 1QZ.

What does DALLAS AUDIO LIMITED do?

DALLAS AUDIO LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for DALLAS AUDIO LIMITED?

The latest filing was on 27/02/2018: Final Gazette dissolved following liquidation.