Audiosport Limited

Company Name	Audiosport Limited
Company Status	Dissolved
Company Number	03369106
Category	Private Limited Company
Incorporation Date	12 May 1997(26 years, 12 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Ronald Bassett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1997(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	91 Beldams Lane Bishops Stortford Hertfordshire CM23 5LQ

Director Name	Mr Michael Kitson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1997(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	53 Mayfield Road Chingford London E4 7JB

Director Name	Mr Paul Michael Thorp
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	12 May 1997(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	76 Downlands Royston Hertfordshire SG8 5BY

Secretary Name	Mr Paul Michael Thorp
Nationality	English
Status	Closed
Appointed	12 May 1997(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	76 Downlands Royston Hertfordshire SG8 5BY

Director Name	Stephen Travis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 28 February 1999)
Role	Sales Director
Correspondence Address	49 Marina Village Preston Brook Runcorn Cheshire WA7 3BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Cyp Ltd The Fairway Bush Fair Harlow Essex CM18 6LY
Region	East of England
Constituency	Harlow
County	Essex
Ward	Bush Fair
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,703
Current Liabilities	£4,814

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
28 May 2009	Application for striking-off (1 page)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 May 2008	Return made up to 12/05/08; full list of members (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 May 2007	Return made up to 12/05/07; full list of members (3 pages)
21 February 2007	Ad 21/02/07--------- Â£ si 3@1=3 Â£ ic 117/120 (1 page)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 May 2006	Return made up to 12/05/06; full list of members (3 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 May 2005	Return made up to 12/05/05; full list of members (3 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
24 May 2004	Return made up to 12/05/04; full list of members (8 pages)
27 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 June 2003	Return made up to 12/05/03; full list of members (8 pages)
14 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 May 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
30 May 2001	Return made up to 12/05/01; full list of members (8 pages)
3 October 2000	Full accounts made up to 31 December 1999 (9 pages)
9 June 2000	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (8 pages)
21 October 1999	Full accounts made up to 31 December 1998 (9 pages)
20 May 1999	Return made up to 12/05/99; full list of members (6 pages)
31 March 1999	Director resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (9 pages)
12 June 1998	Return made up to 12/05/98; full list of members (6 pages)
12 June 1998	New director appointed (2 pages)
26 May 1998	Ad 30/04/98--------- Â£ si 17@1=17 Â£ ic 102/119 (2 pages)
14 January 1998	Ad 08/12/97--------- Â£ si 10@1=10 Â£ ic 92/102 (2 pages)
17 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
9 June 1997	Ad 20/05/97--------- Â£ si 90@1=90 Â£ ic 2/92 (2 pages)
28 May 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New director appointed (2 pages)
12 May 1997	Incorporation (17 pages)

Audiosport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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