| Company Name | World Audio Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04199133 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2001(23 years ago) |
| Dissolution Date | 3 April 2007 (17 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mark Simon Rivers |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 April 2007) |
| Role | Proprietor |
| Correspondence Address | 33 Saint Andrews Road Boreham Chelmsford Essex CM3 3DL |
| Secretary Name | Julie Ann Rivers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 33 St Andrews Road Boreham Chelmsford Essex CM3 3DL |
| Director Name | Noel Philip Keywood |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G4 Imex House Park Business Centre Kilburn Park Road London NW6 5LF |
| Director Name | Janet Richards |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 52 Windsor Drive Dartford Kent DA1 3HN |
| Secretary Name | Mark Simon Rivers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 May 2005) |
| Role | Proprietor |
| Correspondence Address | 33 Saint Andrews Road Boreham Chelmsford Essex CM3 3DL |
| Director Name | Philip Knightley |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2004(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 20 May 2005) |
| Role | IT Manager |
| Correspondence Address | 62 Lenthall Avenue Grays Essex RM17 5AT |
| Secretary Name | Grosvenor Company Secretariats & Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | 18 Seymour Place London W1H 7NP |
| Secretary Name | Grosvenor Company Secretariats & Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2003(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 July 2004) |
| Correspondence Address | 12 Upper Berkeley Street London W1H 7QD |
Location
| Registered Address | 33 St Andrews Road Boreham Chelmsford Essex CM3 3DL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Boreham |
| Ward | Boreham and The Leighs |
| Built Up Area | Boreham |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 23 July 2005 | Return made up to 12/04/05; full list of members
|
| 18 July 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Particulars of mortgage/charge (3 pages) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 8 July 2004 | Registered office changed on 08/07/04 from: 12 upper berkeley street london W1H 7QD (1 page) |
| 8 July 2004 | Secretary resigned;director resigned (1 page) |
| 8 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 June 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 8 June 2004 | New secretary appointed (1 page) |
| 26 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 28 August 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 29 June 2003 | Return made up to 12/04/03; full list of members
|
| 7 June 2002 | Return made up to 12/04/02; full list of members
|
| 5 September 2001 | Ad 12/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | New director appointed (2 pages) |
| 12 April 2001 | Incorporation (17 pages) |