| Company Name | Acoustic Fabrications Limited |
|---|---|
| Director | Leonard Edward Giles |
| Company Status | Dissolved |
| Company Number | 01527619 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1980(43 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Leonard Edward Giles |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Knoll 32 Witham Road Wickham Bishops Chelmsford Essex CM8 3NQ |
| Secretary Name | Elsie Ann Watts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1993(13 years after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Samsons Close Brightlingsea Essex CO7 0RP |
| Director Name | Lesley Edwina Giles |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 November 1993) |
| Role | Sports Instructor |
| Correspondence Address | The Knoll 32 Witham Road Wickham Bishops Chelmsford Essex CM8 3NQ |
| Secretary Name | Leonard Edward Giles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 December 1993) |
| Role | Company Director |
| Correspondence Address | The Knoll 32 Witham Road Wickham Bishops Chelmsford Essex CM8 3NQ |
Location
| Registered Address | Pannell House Charter Court Severalls Business Park Colchester Essex CO4 4YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 December 2000 | Dissolved (1 page) |
|---|---|
| 26 September 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1998 | Statement of affairs (11 pages) |
| 12 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 12 June 1998 | Resolutions
|
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 12 March 1996 | Particulars of mortgage/charge (3 pages) |
| 11 December 1995 | Particulars of mortgage/charge (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 27 October 1995 | Resolutions
|
| 18 September 1995 | Resolutions
|
| 18 September 1995 | Nc inc already adjusted 08/09/95 (1 page) |
| 15 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |