Decibels Limited

Company Name	Decibels Limited
Director	Carl Robert Dean
Company Status	Dissolved
Company Number	02704233
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Carl Robert Dean
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 May 2000(8 years after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	1 Elmhurst Belvedere Kent DA17 5PH

Secretary Name	June Ann Dean
Nationality	British
Status	Current
Appointed	22 October 2001(9 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	1 Elmhurst Belvedere Kent DA17 5PH

Director Name	Tom Chalanor Sands
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Retired Engineer
Correspondence Address	6 Cressage Close Felsted Dunmow Essex CM6 3NW

Director Name	Judith Barbera Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Bank Clerk
Correspondence Address	9 Gloucester Place Billericay Essex CM12 0YL

Secretary Name	Judith Barbera Smith
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Gloucester Place Billericay Essex CM12 0YL

Director Name	Justin Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 October 1997)
Role	Police Officer
Correspondence Address	21 The Copse Billericay Essex CM12 0NR

Secretary Name	Justin Smith
Nationality	British
Status	Resigned
Appointed	07 March 1997(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 October 1997)
Role	Police Officer
Correspondence Address	21 The Copse Billericay Essex CM12 0NR

Director Name	Barbara Eliabeth Sands
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 1999)
Role	Retired
Correspondence Address	6 Cressage Close Bannister Gn Felsted Dunmow Essex CM6 3NW

Secretary Name	Barbara Eliabeth Sands
Nationality	British
Status	Resigned
Appointed	13 October 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 1999)
Role	Retired
Correspondence Address	6 Cressage Close Bannister Gn Felsted Dunmow Essex CM6 3NW

Director Name	Tony Alan Slyfield
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	Wester Kames 7 Station Road Billericay Essex CM12 9DP

Secretary Name	Tony Alan Slyfield
Nationality	British
Status	Resigned
Appointed	03 May 2000(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	Wester Kames 7 Station Road Billericay Essex CM12 9DP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Suite 3 Warren House 10-30 Main Road Hockley Essex SS5 4QS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hockley
Ward	Hockley
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£225,337
Gross Profit	£81,301
Net Worth	-£24,200
Cash	£5,208
Current Liabilities	£66,788

Accounts

Latest Accounts	31 August 2000 (23 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	01 September

Filing History

20 February 2003	Dissolved (1 page)
20 November 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 November 2002	Liquidators statement of receipts and payments (5 pages)
17 December 2001	Appointment of a voluntary liquidator (2 pages)
17 December 2001	Statement of affairs (6 pages)
17 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2001	Secretary resigned;director resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 1/5 sun street billericay essex CM12 9LW (1 page)
28 November 2001	New secretary appointed (2 pages)
6 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
15 June 2001	Return made up to 06/04/01; full list of members (6 pages)
3 August 2000	Return made up to 06/04/00; full list of members (6 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 6, cressages close bannister green great dunmow, felsted essex. CM6 3NW (1 page)
22 February 2000	Full accounts made up to 31 August 1999 (9 pages)
19 April 1999	Return made up to 06/04/99; no change of members (6 pages)
17 March 1999	Full accounts made up to 31 August 1998 (10 pages)
10 August 1998	Full accounts made up to 31 August 1997 (10 pages)
23 April 1998	Return made up to 06/04/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 October 1997	New secretary appointed;new director appointed (2 pages)
22 October 1997	Secretary resigned;director resigned (1 page)
13 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 October 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
21 April 1996	Return made up to 06/04/96; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
24 May 1995	Return made up to 06/04/95; no change of members (6 pages)

Decibels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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