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TANNOY AUDIX LIMITED

Learn more about TANNOY AUDIX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 RIDGWAY, HAVANT, HAMPSHIRE, PO9 1JS

TANNOY AUDIX LIMITED on the map

Company type: Private Limited Company
Company number: 00672018
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.07
dissolution date: 2004.08.31
last member list: 2003.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.05
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2003.05.06
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2003.05.06
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.01
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM:, 3 RIDGWAY, HAVANT, HAMPSHIRE, PO9 1JS
Form type: 287
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TGI SUBSIDIARY LIMITED, CERTIFICATE ISSUED ON 15/11/91
Form type: CERTNM
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GOODMANS INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 09/03/91
Form type: CERTNM
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/89 FROM:, 2 MARPLES WAY, KINGSCROFT CENTRE, HAVANT, HAMPSHIRE PO9 1NX
Form type: 287
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.08

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Company directors and board members:

ANDERS FISKER (dissolve)
Secretary, FINANCE DIRECTOR, 2002.01.21 - 2004.08.31
STRINDBERGSVEJ 24 , DK-8900 RANDERS
DENMARK
ANDERS BORNE FAUERSKOU (dissolve)
Director, CHAIRMAN, 2002.01.21 - 2004.08.31
5 DALZELL HOUSE , MOTHERWELL
ML1 2SJ
ANDERS FISKER (dissolve)
Director, FINANCE DIRECTOR, 2002.01.21 - 2004.08.31
STRINDBERGSVEJ 24 , DK-8900 RANDERS
DENMARK
THOMAS ROY PATTERSON (dissolve)
Secretary, 1991.09.05 - 2000.04.07
26 WILDERNESS HEIGHTS WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
PETER RUSSELL (dissolve)
Secretary, DIRECTOR, 2000.04.07 - 2002.01.21
19 GREATFIELD WAY ROWLANDS CASTLE , HAVANT
PO9 6AG, HAMPSHIRE
NORMAN JOSEPH CROCKER (dissolve)
Director, CHAIRMAN, 1991.09.05 - 1992.03.31
70 TOWNSEND LANE , HARPENDEN
AL5 2RG, HERTFORDSHIRE
NIGEL PERCY HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01 - 2002.01.21
MAYFIELD 38 BURKES ROAD , BEACONSFIELD
HP9 1PB, BUCKINGHAMSHIRE
PETER RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.05 - 2002.01.21
19 GREATFIELD WAY ROWLANDS CASTLE , HAVANT
PO9 6AG, HAMPSHIRE

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Information about the Private Limited Company TANNOY AUDIX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data