| Company Name | Soundexchange |
|---|---|
| Company Status | Dissolved |
| Company Number | 07362889 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 1 September 2010(13 years, 8 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Anthony Charles Roberts |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Arts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Taylor Court Colchester CO1 1UA |
| Director Name | Mr Adrian Cooke |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 January 2016) |
| Role | Development Director At Charity |
| Country of Residence | England |
| Correspondence Address | 7 Elwyn Road Norwich Norfolk NR1 2RT |
| Director Name | Mr Nicholas Anthony White |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 January 2016) |
| Role | Music Tutor |
| Country of Residence | England |
| Correspondence Address | 14 Endean Court Wivenhoe Colchester Essex CO7 9SG |
| Director Name | Mr Andrew Allen |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Academic |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Ipswich Road Colchester CO4 0EJ |
| Director Name | Ms Julia Payne |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Arts Consultant |
| Country of Residence | England |
| Correspondence Address | Westward Hamilton Road Wivenhoe Colchester CO7 9DU |
| Secretary Name | Fiona Jane Waite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 March 2012) |
| Role | Company Director |
| Correspondence Address | Colchester Business Centre George Williams Way Colchester Essex CO1 2JS |
| Director Name | Mr Stephen Christopher Lansley |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Holly House King Coel Road Colchester Essex CO3 9AQ |
| Secretary Name | Mrs Lyndall Rosewarne |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2012(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2013) |
| Role | Company Director |
| Correspondence Address | Unit 17 Colchester Business Centre 1 George Willia Colchester Essex CO1 2JS |
Contact
| Website | soundexchange.org.uk |
|---|---|
| Telephone | 01206 700888 |
| Telephone region | Colchester |
Location
| Registered Address | Colchester Arts Centre Church Street Colchester Essex CO1 1NF |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,583 |
| Net Worth | £1,470 |
| Cash | £3,552 |
| Current Liabilities | £2,645 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 29 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 15 October 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 15 October 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 26 September 2014 | Annual return made up to 1 September 2014 no member list (4 pages) |
| 26 September 2014 | Annual return made up to 1 September 2014 no member list (4 pages) |
| 26 September 2014 | Annual return made up to 1 September 2014 no member list (4 pages) |
| 19 July 2014 | Registered office address changed from C/O Soundexchange 15 Queen Street Colchester Essex CO1 2PH to Colchester Arts Centre Church Street Colchester Essex CO1 1NF on 19 July 2014 (1 page) |
| 19 July 2014 | Registered office address changed from C/O Soundexchange 15 Queen Street Colchester Essex CO1 2PH to Colchester Arts Centre Church Street Colchester Essex CO1 1NF on 19 July 2014 (1 page) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 17 December 2013 | Termination of appointment of Julia Payne as a director (1 page) |
| 17 December 2013 | Termination of appointment of Julia Payne as a director (1 page) |
| 19 November 2013 | Registered office address changed from Unit 17 Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS United Kingdom on 19 November 2013 (1 page) |
| 19 November 2013 | Registered office address changed from Unit 17 Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS United Kingdom on 19 November 2013 (1 page) |
| 19 November 2013 | Annual return made up to 1 September 2013 no member list (5 pages) |
| 19 November 2013 | Annual return made up to 1 September 2013 no member list (5 pages) |
| 19 November 2013 | Annual return made up to 1 September 2013 no member list (5 pages) |
| 27 August 2013 | Termination of appointment of Lyndall Rosewarne as a secretary (1 page) |
| 27 August 2013 | Termination of appointment of Lyndall Rosewarne as a secretary (1 page) |
| 8 January 2013 | Termination of appointment of Stephen Lansley as a director (1 page) |
| 8 January 2013 | Termination of appointment of Stephen Lansley as a director (1 page) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 11 December 2012 | Appointment of Mr Nicholas Anthony White as a director (2 pages) |
| 11 December 2012 | Appointment of Mr Adrian Cooke as a director (2 pages) |
| 11 December 2012 | Appointment of Mr Nicholas Anthony White as a director (2 pages) |
| 11 December 2012 | Registered office address changed from C/O Unit 17 Colchester Business Centre George Williams Way Colchester Essex CO1 2JS England on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from C/O Unit 17 Colchester Business Centre George Williams Way Colchester Essex CO1 2JS England on 11 December 2012 (1 page) |
| 11 December 2012 | Appointment of Mr Adrian Cooke as a director (2 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
| 17 September 2012 | Termination of appointment of Fiona Waite as a secretary (1 page) |
| 17 September 2012 | Registered office address changed from Arts Development Essex Records Office Wharf Road Chelmsford Essex CM2 6YT on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from Arts Development Essex Records Office Wharf Road Chelmsford Essex CM2 6YT on 17 September 2012 (1 page) |
| 17 September 2012 | Termination of appointment of Andrew Allen as a director (1 page) |
| 17 September 2012 | Termination of appointment of Andrew Allen as a director (1 page) |
| 17 September 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
| 17 September 2012 | Termination of appointment of Fiona Waite as a secretary (1 page) |
| 17 September 2012 | Appointment of Mrs Lyndall Rosewarne as a secretary (1 page) |
| 17 September 2012 | Appointment of Mrs Lyndall Rosewarne as a secretary (1 page) |
| 17 September 2012 | Registered office address changed from C/O Unit 17 Colchester Business Centre George Williams Way Colchester Essex CO1 2JS England on 17 September 2012 (1 page) |
| 17 September 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
| 17 September 2012 | Registered office address changed from C/O Unit 17 Colchester Business Centre George Williams Way Colchester Essex CO1 2JS England on 17 September 2012 (1 page) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 30 September 2011 | Annual return made up to 1 September 2011 no member list (5 pages) |
| 30 September 2011 | Annual return made up to 1 September 2011 no member list (5 pages) |
| 30 September 2011 | Annual return made up to 1 September 2011 no member list (5 pages) |
| 30 September 2011 | Appointment of Mr Stephen Christopher Lansley as a director (2 pages) |
| 30 September 2011 | Appointment of Mr Stephen Christopher Lansley as a director (2 pages) |
| 15 November 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages) |
| 15 November 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages) |
| 27 October 2010 | Appointment of Fiona Jane Waite as a secretary (3 pages) |
| 27 October 2010 | Statement of company's objects (2 pages) |
| 27 October 2010 | Registered office address changed from Essex Record Office Wharf Road Chelmsford CM2 6YT England on 27 October 2010 (2 pages) |
| 27 October 2010 | Appointment of Fiona Jane Waite as a secretary (3 pages) |
| 27 October 2010 | Registered office address changed from Essex Record Office Wharf Road Chelmsford CM2 6YT England on 27 October 2010 (2 pages) |
| 27 October 2010 | Statement of company's objects (2 pages) |
| 26 October 2010 | Resolutions
|
| 26 October 2010 | Memorandum and Articles of Association (20 pages) |
| 26 October 2010 | Memorandum and Articles of Association (20 pages) |
| 26 October 2010 | Resolutions
|
| 1 September 2010 | Incorporation (21 pages) |
| 1 September 2010 | Incorporation (21 pages) |