LISTENING SERVICES LIMITED

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LISTENING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03170478

Incorporation date

10/03/1996

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 10/03/1996)
dot icon24/09/2013
Final Gazette dissolved following liquidation
dot icon24/06/2013
Return of final meeting in a members' voluntary winding up
dot icon20/05/2013
Liquidators' statement of receipts and payments to 2013-04-29
dot icon09/07/2012
Auditor's resignation
dot icon21/05/2012
Register inspection address has been changed
dot icon07/05/2012
Registered office address changed from Serco House 16 Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY United Kingdom on 2012-05-08
dot icon07/05/2012
Declaration of solvency
dot icon07/05/2012
Appointment of a voluntary liquidator
dot icon07/05/2012
Resolutions
dot icon16/04/2012
Auditor's resignation
dot icon13/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
dot icon06/12/2011
Termination of appointment of Hugh John Elliott Fitzsimmons as a director on 2011-12-01
dot icon26/07/2011
Full accounts made up to 2010-10-31
dot icon16/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/05/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon27/03/2011
Appointment of Mr Jeremy Michael Benson as a director
dot icon22/03/2011
Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth Hampshire PO1 2RX Uk on 2011-03-23
dot icon22/03/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon22/03/2011
Appointment of Mr Hugh John Elliott Fitzsimmons as a director
dot icon22/03/2011
Termination of appointment of Trevor Brown as a director
dot icon22/03/2011
Termination of appointment of Anna Culver as a secretary
dot icon22/03/2011
Appointment of Serco Corporate Services Limited as a secretary
dot icon28/11/2010
Certificate of change of name
dot icon28/11/2010
Change of name notice
dot icon14/06/2010
Full accounts made up to 2009-10-31
dot icon08/06/2010
Termination of appointment of Joseph Costello as a director
dot icon22/04/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon21/04/2010
Director's details changed for Joseph Costello on 2010-03-01
dot icon22/04/2009
Return made up to 11/03/09; full list of members
dot icon22/04/2009
Location of debenture register
dot icon22/04/2009
Location of register of members
dot icon22/04/2009
Registered office changed on 23/04/2009 from 1 queen annes gate london SW1H 9BT
dot icon06/04/2009
Full accounts made up to 2008-10-31
dot icon29/09/2008
Accounting reference date shortened from 31/03/2009 to 31/10/2008
dot icon29/06/2008
Full accounts made up to 2008-03-31
dot icon23/04/2008
Director appointed neville roderick upton
dot icon23/04/2008
Director appointed trevor brown
dot icon23/04/2008
Secretary appointed anna culver
dot icon23/04/2008
Appointment Terminated Director and Secretary michael ward
dot icon23/04/2008
Appointment Terminated Director alan tallentire
dot icon23/04/2008
Appointment Terminated Director michael taplin
dot icon06/04/2008
Declaration of assistance for shares acquisition
dot icon06/04/2008
Declaration of assistance for shares acquisition
dot icon04/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon28/03/2008
Return made up to 11/03/08; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon27/11/2007
Registered office changed on 28/11/07 from: the old rectory thornton watlass ripon HG4 4AH
dot icon21/11/2007
Secretary resigned
dot icon21/11/2007
New director appointed
dot icon21/11/2007
New secretary appointed
dot icon21/11/2007
New director appointed
dot icon01/04/2007
Return made up to 11/03/07; full list of members
dot icon29/03/2007
Director's particulars changed
dot icon29/03/2007
Location of debenture register
dot icon29/03/2007
Location of register of members
dot icon29/03/2007
Registered office changed on 30/03/07 from: wheelgates patrick brompton bedale north yorkshire DL8 1JL
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon27/04/2006
Return made up to 11/03/06; full list of members
dot icon06/03/2006
Total exemption small company accounts made up to 2005-03-31
dot icon06/04/2005
Return made up to 11/03/05; full list of members
dot icon14/11/2004
Full accounts made up to 2004-03-31
dot icon22/04/2004
Return made up to 11/03/04; full list of members
dot icon19/08/2003
Accounts for a small company made up to 2003-03-31
dot icon13/04/2003
Return made up to 11/03/03; full list of members
dot icon15/10/2002
Accounts for a small company made up to 2002-03-31
dot icon19/03/2002
Return made up to 11/03/02; full list of members
dot icon19/03/2002
Secretary's particulars changed;director's particulars changed
dot icon29/11/2001
Accounts for a small company made up to 2001-03-31
dot icon12/04/2001
Return made up to 11/03/01; full list of members
dot icon12/04/2001
Location of register of members address changed
dot icon17/12/2000
Accounts for a small company made up to 2000-03-31
dot icon27/03/2000
Return made up to 11/03/00; full list of members
dot icon13/01/2000
Accounts for a small company made up to 1999-03-31
dot icon08/04/1999
Return made up to 11/03/99; full list of members
dot icon01/02/1999
Accounts for a small company made up to 1998-03-31
dot icon10/03/1998
Return made up to 11/03/98; no change of members
dot icon03/03/1998
Accounts for a small company made up to 1997-03-31
dot icon19/03/1997
Return made up to 11/03/97; full list of members
dot icon19/03/1997
Secretary's particulars changed;director's particulars changed
dot icon19/03/1997
Registered office changed on 20/03/97
dot icon03/04/1996
Registered office changed on 04/04/96 from: 12 york place leeds west yorkshire LS1 2DS
dot icon03/04/1996
New director appointed
dot icon03/04/1996
Secretary resigned
dot icon03/04/1996
Director resigned
dot icon03/04/1996
New secretary appointed;new director appointed
dot icon03/04/1996
Resolutions
dot icon02/04/1996
Certificate of change of name
dot icon10/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LISTENING SERVICES LIMITED

LISTENING SERVICES LIMITED is an(a) Dissolved company incorporated on 10/03/1996 with the registered office located at 1 More London Place, London SE1 2AF. 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 LISTENING SERVICES LIMITED?

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LISTENING SERVICES LIMITED is currently Dissolved. It was registered on 10/03/1996 and dissolved on 24/09/2013.

Where is LISTENING SERVICES LIMITED located?

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LISTENING SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LISTENING SERVICES LIMITED do?

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LISTENING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LISTENING SERVICES LIMITED?

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The latest filing was on 24/09/2013: Final Gazette dissolved following liquidation.