TL AUDIO DIGITAL LTD.

Key Data

Status

Dissolved

Company No.

02097628

Incorporation date

05/02/1987

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1987)

07/01/2013

Final Gazette dissolved via compulsory strike-off

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24/09/2012

First Gazette notice for compulsory strike-off

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04/01/2012

Accounts for a dormant company made up to 2011-12-31

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16/06/2011

Accounts for a dormant company made up to 2010-12-31

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05/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

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20/09/2010

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

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22/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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01/06/2009

Return made up to 30/05/09; full list of members

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07/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

26/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

10/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

30/05/2007

Return made up to 30/05/07; full list of members

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24/04/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

19/10/2006

Return made up to 30/05/06; full list of members

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13/09/2006

Accounts made up to 2005-12-31

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13/09/2006

Accounts made up to 2004-12-31

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27/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

01/12/2004

Accounts made up to 2003-12-31

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29/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

22/03/2004

Accounts made up to 2002-12-31

View PDF (4 pages)

15/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

29/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

12/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

10/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

23/07/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

19/07/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

06/03/2000

Accounts for a small company made up to 1999-12-31

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24/01/2000

Certificate of change of name

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24/01/2000

Return made up to 30/05/99; full list of members

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24/01/2000

Location of register of members address changed

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24/01/2000

Location of debenture register address changed

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02/11/1999

Accounts made up to 1998-12-31

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02/11/1999

Resolutions

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01/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

28/10/1998

Return made up to 30/05/98; no change of members

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15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

Secretary resigned

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15/10/1998

Auditor's resignation

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13/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1998

New director appointed

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13/08/1998

Registered office changed on 14/08/98 from: gatwick road crawley west sussex RH10 2RZ

View PDF (1 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (6 pages)

04/03/1998

Secretary's particulars changed

View PDF (1 pages)

24/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

11/03/1997

Director resigned

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

24/06/1996

Return made up to 30/05/96; full list of members

View PDF (8 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

02/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/06/1995

Return made up to 30/05/95; full list of members

View PDF (7 pages)

17/10/1994

Full accounts made up to 1993-12-31

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21/06/1994

Return made up to 30/05/94; full list of members

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08/05/1994

New director appointed

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15/03/1994

New director appointed

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06/12/1993

Resolutions

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06/12/1993

Resolutions

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06/12/1993

Resolutions

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04/11/1993

Full accounts made up to 1992-12-31

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07/09/1993

Return made up to 10/07/93; full list of members

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23/08/1993

Registered office changed on 24/08/93 from: newbridge road ind estate nontllanfraith blackwood 363BT NP2 2YD

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23/08/1993

Secretary resigned;new secretary appointed

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19/05/1993

Declaration of satisfaction of mortgage/charge

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08/02/1993

Full accounts made up to 1992-03-31

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10/01/1993

Director resigned

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13/09/1992

Accounting reference date shortened from 31/03 to 31/12

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10/09/1992

Return made up to 10/07/92; full list of members

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10/09/1992

Registered office changed on 11/09/92

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30/10/1991

Full accounts made up to 1991-03-31

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30/10/1991

Return made up to 10/07/91; no change of members

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27/01/1991

Full accounts made up to 1990-03-31

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27/01/1991

Return made up to 10/07/90; no change of members

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07/02/1990

Full accounts made up to 1989-03-31

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07/02/1990

Return made up to 10/07/89; full list of members

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13/11/1988

Return made up to 18/07/88; full list of members

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13/11/1988

Full accounts made up to 1988-03-31

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13/07/1988

Particulars of mortgage/charge

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15/06/1988

New secretary appointed

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12/05/1988

Wd 07/04/88 pd 02/02/88--------- £ si 2@1

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12/05/1988

Wd 07/04/88 ad 02/02/88--------- £ si 98@1=98 £ ic 2/100

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29/02/1988

Secretary resigned;new secretary appointed

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07/02/1988

Secretary resigned;new secretary appointed

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20/04/1987

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

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20/04/1987

Registered office changed on 21/04/87 from: fitzalan house fitzalan road cardiff CF2 1XZ

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31/03/1987

Certificate of change of name

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05/02/1987

Certificate of Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Larking, Anthony John	Director	07/05/1998 - Present	14
Freeland, Roy Alan	Director	03/01/1994 - 31/12/1996	18
Howse, Frederick William	Director	01/04/1994 - 31/12/1997	-
Larking, Joanna Teresa	Director	07/05/1998 - Present	-
Arnaouti, Michael	Secretary	28/07/1995 - 07/05/1998	33

Persons with Significant Control

No PSC data available.

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Description

About TL AUDIO DIGITAL LTD.

TL AUDIO DIGITAL LTD. is an(a) Dissolved company incorporated on 05/02/1987 with the registered office located at Norton Mill House, Nortonbury Lane, Letchworth, Hertfordshire SG6 1AN. 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 TL AUDIO DIGITAL LTD.?

TL AUDIO DIGITAL LTD. is currently Dissolved. It was registered on 05/02/1987 and dissolved on 07/01/2013.

Where is TL AUDIO DIGITAL LTD. located?

TL AUDIO DIGITAL LTD. is registered at Norton Mill House, Nortonbury Lane, Letchworth, Hertfordshire SG6 1AN.

What does TL AUDIO DIGITAL LTD. do?

TL AUDIO DIGITAL LTD. operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TL AUDIO DIGITAL LTD.?

The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.