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SARGENTS ACOUSTICS LIMITED

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

Company details

MILLS ROAD, QUARRY WOOD, AYLESFORD, KENT, ME20 7NB

SARGENTS ACOUSTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00719031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.26
dissolution date: 2000.08.22
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SARGENTS ACOUSTICS LIMITED was a Private Limited Company, registration number 00719031, established in United Kingdom on the 26. March 1962. The company was dissolved. The company was in business for 54 years and 8 months. The company used to be located at MILLS ROAD, QUARRY WOOD, AYLESFORD, KENT, ME20 7NB. Business of the company SARGENTS ACOUSTICS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 66 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.08.22. The latest accounts are filed up to 1999.07.02. The latest annual return was filed up to 1999.12.31. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.07.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

List of company documents:

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Find out more information about SARGENTS ACOUSTICS LIMITED. Our website makes it possible to view other available documents related to SARGENTS ACOUSTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1997.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/97 FROM:, HUGILL & CO, 46 MUSEUM STREET, LONDON, WC1A 1LY
Form type: 287
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/96
Form type: AA
Date: 1997.03.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/95
Form type: AA
Date: 1996.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/94
Form type: AA
Date: 1995.05.02
£2.95
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S252 DISP LAYING ACC 01/03/95
Form type: ELRES
Date: 1995.03.13
£2.95
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S366A DISP HOLDING AGM 01/03/95
Form type: ELRES
Date: 1995.03.13
£2.95
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S386 DISP APP AUDS 01/03/95
Form type: ELRES
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/94
Form type: 363(287)
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/89 FROM:, 38 CHANCERY LANE, LONDON, WC2A 1EL
Form type: 287
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06
Form type: 225(1)
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08
Form type: 225(1)
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 221288
Form type: SRES01
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/12/88 FROM:, THE ALDERS, HEREWORTH, MAIDSTONE, KENT ME18 5JG
Form type: 287
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02
Form type: 225(1)
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.24

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Company directors and board members:

JOHN MARTIN FAHY (dissolve)
Secretary, ACCOUNTANT, 1999.04.12 - 2000.08.22
LITTLE PARTRIDGES PINESFIELD LANE TROTTISCLIFFE , WEST MALLING
ME19 5EN, KENT
RICHARD HUNTER EDMONDSON (dissolve)
Director, ENGINEER, 1991.12.27 - 2000.08.22
HOMEFIELD MAIN ROAD KNOCKHOLT , SEVENOAKS
TN14 7LR, KENT
RONALD HUNTER EDMONDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 2000.08.22
THE TOWER SPRING LANE IGHTHAM , SEVENOAKS
TN15 9DR, KENT
JOHN MARTIN FAHY (dissolve)
Secretary, 1991.12.27 - 1994.04.28
LITTLE PARTRIDGES PINESFIELD LANE TROTTISCLIFFE , WEST MALLING
ME19 5EN, KENT
ANN MARGARET HUNTER VAN ALPHEN (dissolve)
Secretary, 1994.04.28 - 1999.04.12
MANNERING FARMHOUSE BIDDENDEN , ASHFORD
TN27 8BY, KENT
RAYMOND HUNTER EDMONDSON (dissolve)
Director, PLASTICS ENGINEER, 1991.12.27 - 1995.08.04
NEW PLACE FRAMFIELD , UCKFIELD
TN22 3RH, SUSSEX
KEITH LEECH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1995.06.21
PIPPINS HAREPLAINS ROAD , BIDDENDEN
TN27 8LL, KENT
JOHN MCFARLAND (dissolve)
Director, 1991.12.27 - 1995.06.21
4 BIRCHFIELD CLOSE LOOSE , MAIDSTONE
ME15 9YX, KENT
PETER NEVILLE (dissolve)
Director, ENGINEER, 1991.12.27 - 1993.06.30
2 DAGG LANE BODIAM , ROBERTSBRIDGE
TN32 5RD, EAST SUSSEX
PHILIP ALAN NORTHFIELD (dissolve)
Director, ENGINEER, 1991.12.27 - 1995.06.21
LITTLE CHITTLEBIRCH COMPASSES LANE CRIPPS CORNER , ROBERTSBRIDGE
TN32 5SE, EAST SUSSEX

Companies near to SARGENTS ACOUSTICS ltd.

Information about the Private Limited Company SARGENTS ACOUSTICS 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: 2016.05.29. Reload the data