| Company Name | Badgesound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02826627 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1993(30 years, 10 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Annabelle Southwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(6 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | Woodlands Willow Close Doddinghurst Brentwood Essex CM15 0RD |
| Director Name | Tony John Pallant |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(1 week, 4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 25 June 1993) |
| Role | Company Director |
| Correspondence Address | 181 Chignal Road Chelmsford Essex CM1 2JE |
| Director Name | Annabelle Southwood |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(1 week, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 01 July 1995) |
| Role | Company Director |
| Correspondence Address | Woodlands Willow Close Doddinghurst Brentwood Essex CM15 0RD |
| Secretary Name | Mr Ian Trevor Joyce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(1 week, 4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 25 June 1993) |
| Role | Secretary |
| Correspondence Address | 9 Long Acres Braintree Essex CM7 7AZ |
| Secretary Name | Kathleen Mary Southwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(1 week, 4 days after company formation) |
| Appointment Duration | 6 years (resigned 30 June 1999) |
| Role | Secretary |
| Correspondence Address | Woodlands Willow Close Doddinghurst Brentwood Essex CM15 0RD |
| Director Name | Catherine English |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(2 years after company formation) |
| Appointment Duration | 4 years (resigned 01 July 1999) |
| Role | Company Director |
| Correspondence Address | 6 Bridge Street Coggeshall Essex CO6 1NP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rochester House 275 Baddon Road Chelmsford CM2 7QA |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 7 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 7 December 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 18 September 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 28 June 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 27 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 30 July 1996 | Director resigned (2 pages) |
| 30 July 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 30 July 1996 | New director appointed (1 page) |
| 31 March 1996 | Full accounts made up to 30 June 1995 (3 pages) |
| 16 June 1995 | Return made up to 14/06/95; full list of members (6 pages) |