SOUND BROADCAST SERVICES LIMITED

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SOUND BROADCAST SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02057846

Incorporation date

23/09/1986

Size

-

Contacts

Registered address

Registered address

3 Field Court, Gray's Inn, London EC1N 8JYCopy
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Latest events (Record since 23/09/1986)
dot icon22/08/2011
Final Gazette dissolved following liquidation
dot icon22/05/2011
Administrator's progress report to 2011-05-16
dot icon22/05/2011
Notice of move from Administration to Dissolution on 2011-05-16
dot icon22/12/2010
Administrator's progress report to 2010-11-19
dot icon29/06/2010
Notice of extension of period of Administration
dot icon20/05/2010
Administrator's progress report to 2010-05-18
dot icon20/05/2010
Notice of extension of period of Administration
dot icon19/11/2009
Notice of extension of period of Administration
dot icon10/11/2009
Administrator's progress report to 2009-10-29
dot icon27/05/2009
Administrator's progress report to 2009-05-19
dot icon03/02/2009
Result of meeting of creditors
dot icon15/01/2009
Statement of administrator's proposal
dot icon27/11/2008
Registered office changed on 28/11/2008 from east house 109 south worple way london SW14 8TN
dot icon26/11/2008
Appointment of an administrator
dot icon03/08/2008
Amended accounts made up to 2008-03-31
dot icon15/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/05/2008
Total exemption small company accounts made up to 2007-03-31
dot icon06/03/2008
Return made up to 08/01/08; full list of members
dot icon06/03/2008
Director's Change of Particulars / pyers easton / 05/03/2007 / HouseName/Number was: , now: langton house; Street was: 11 saxon close, now: 19 village street; Post Town was: stratford upon avon, now: harvington; Region was: warwickshire, now: worcs; Post Code was: CV37 7DX, now: WR11 8NQ
dot icon20/07/2007
Particulars of mortgage/charge
dot icon31/03/2007
Full accounts made up to 2006-03-31
dot icon05/02/2007
Return made up to 08/01/07; full list of members
dot icon05/02/2007
Director's particulars changed
dot icon06/12/2006
Particulars of mortgage/charge
dot icon01/02/2006
Return made up to 08/01/06; full list of members
dot icon15/11/2005
Full accounts made up to 2005-03-31
dot icon17/04/2005
New secretary appointed
dot icon17/04/2005
Secretary resigned
dot icon13/02/2005
Return made up to 08/01/05; no change of members
dot icon13/02/2005
Director's particulars changed
dot icon05/01/2005
Resolutions
dot icon05/01/2005
Resolutions
dot icon05/01/2005
Resolutions
dot icon05/01/2005
Full accounts made up to 2004-03-31
dot icon02/03/2004
Return made up to 08/01/04; full list of members
dot icon10/11/2003
Full accounts made up to 2003-03-31
dot icon23/02/2003
Return made up to 08/01/03; no change of members
dot icon17/06/2002
Full accounts made up to 2002-03-31
dot icon28/01/2002
Return made up to 08/01/02; no change of members
dot icon25/10/2001
Accounts for a small company made up to 2001-03-31
dot icon06/02/2001
Return made up to 08/01/01; full list of members
dot icon18/12/2000
Resolutions
dot icon18/12/2000
Accounts made up to 2000-03-31
dot icon24/05/2000
Return made up to 14/01/00; full list of members
dot icon11/04/2000
Secretary resigned
dot icon11/04/2000
New secretary appointed
dot icon11/04/2000
New director appointed
dot icon11/04/2000
Ad 01/04/00--------- £ si 99998@1=99998 £ ic 2/100000
dot icon11/04/2000
Nc inc already adjusted 01/04/00
dot icon11/04/2000
Resolutions
dot icon11/04/2000
Resolutions
dot icon30/03/2000
Particulars of mortgage/charge
dot icon10/02/2000
Registered office changed on 11/02/00 from: unit 3 burgess road ivy house lane hastings east sussex TN35 4NR
dot icon03/10/1999
Accounts made up to 1999-03-31
dot icon03/10/1999
Resolutions
dot icon30/04/1999
Return made up to 14/01/99; no change of members
dot icon11/01/1999
Accounts made up to 1998-03-31
dot icon11/01/1999
Resolutions
dot icon19/01/1998
Return made up to 14/01/98; no change of members
dot icon19/01/1998
Accounts made up to 1997-03-31
dot icon19/01/1998
Resolutions
dot icon28/01/1997
Return made up to 14/01/97; full list of members
dot icon28/01/1997
Registered office changed on 29/01/97
dot icon24/01/1997
Accounts made up to 1996-03-31
dot icon24/01/1997
Registered office changed on 25/01/97 from: 6 priory road hastings east sussex TN34 3JH
dot icon24/01/1997
Resolutions
dot icon05/03/1996
Return made up to 14/01/96; no change of members
dot icon24/01/1996
Accounts made up to 1995-03-31
dot icon24/01/1996
Resolutions
dot icon18/04/1995
Resolutions
dot icon18/04/1995
Resolutions
dot icon18/04/1995
Resolutions
dot icon25/01/1995
Return made up to 14/01/95; no change of members
dot icon18/01/1995
Accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/02/1994
Return made up to 14/01/94; full list of members
dot icon06/02/1994
Resolutions
dot icon06/02/1994
Accounts made up to 1993-03-31
dot icon18/01/1993
Accounts made up to 1992-03-31
dot icon18/01/1993
Resolutions
dot icon18/01/1993
Return made up to 14/01/93; full list of members
dot icon22/03/1992
New secretary appointed;director resigned
dot icon22/03/1992
Resolutions
dot icon22/03/1992
Accounts made up to 1991-03-31
dot icon22/03/1992
Return made up to 14/01/92; full list of members
dot icon22/03/1992
Registered office changed on 23/03/92 from: 42 grenville road london N19 4EH
dot icon17/02/1991
Accounts made up to 1990-03-31
dot icon17/02/1991
Resolutions
dot icon17/02/1991
Return made up to 14/01/91; no change of members
dot icon13/06/1990
Return made up to 14/01/90; full list of members
dot icon27/02/1990
Accounts made up to 1989-03-31
dot icon27/02/1990
Resolutions
dot icon20/07/1989
Certificate of change of name
dot icon05/04/1989
Return made up to 14/01/89; full list of members
dot icon05/04/1989
Accounts made up to 1988-03-31
dot icon05/04/1989
Accounts made up to 1987-03-31
dot icon05/04/1989
Resolutions
dot icon05/04/1989
Registered office changed on 06/04/89 from: 47 brunswick place london N1 6EE
dot icon05/04/1989
Return made up to 14/01/88; full list of members
dot icon29/12/1988
First gazette
dot icon27/01/1987
Director resigned;new director appointed
dot icon27/01/1987
Secretary resigned;new secretary appointed
dot icon23/09/1986
Certificate of Incorporation
dot icon23/09/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
J P SECRETARIAL SERVICES LTD
Corporate Secretary
31/08/2004 - Present
30
Psarias, John
Secretary
31/03/2000 - 31/08/2004
56
Bekker, Marcus
Director
31/03/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUND BROADCAST SERVICES LIMITED

SOUND BROADCAST SERVICES LIMITED is an(a) Dissolved company incorporated on 23/09/1986 with the registered office located at 3 Field Court, Gray's Inn, London EC1N 8JY. 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 SOUND BROADCAST SERVICES LIMITED?

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SOUND BROADCAST SERVICES LIMITED is currently Dissolved. It was registered on 23/09/1986 and dissolved on 22/08/2011.

Where is SOUND BROADCAST SERVICES LIMITED located?

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SOUND BROADCAST SERVICES LIMITED is registered at 3 Field Court, Gray's Inn, London EC1N 8JY.

What does SOUND BROADCAST SERVICES LIMITED do?

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SOUND BROADCAST SERVICES LIMITED operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for SOUND BROADCAST SERVICES LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved following liquidation.