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LONDON MICROPHONE CO

Learn more about LONDON MICROPHONE CO. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOURTH FLOOR, WINDSOR HOUSE, PEPPER STREET CHESTER, CH1 1DF

LONDON MICROPHONE CO on the map

Company type: Private Unlimited Company
Company number: 00857179
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.19
last member list: 1997.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.09.21
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.08.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.08
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REGISTERED OFFICE CHANGED ON 26/05/98 FROM:, C/O HARMAN INTERNATIONAL, FIFTH FLOOR, 33 GOLDEN SQUARE, LONDON W1R 3PA
Form type: 287
Date: 1998.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
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EXEMPTION FROM APPOINTING AUDITORS 27/02/97
Form type: SRES03
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
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REGISTERED OFFICE CHANGED ON 09/07/96 FROM:, FIFTH FLOOR, 33 GOLDEN SQUARE, LONDON, W1R 3PA
Form type: 287
Date: 1996.07.09
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S386 DISP APP AUDS 26/04/96
Form type: ELRES
Date: 1996.06.10
£2.95
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S252 DISP LAYING ACC 26/04/96
Form type: ELRES
Date: 1996.06.10
£2.95
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S366A DISP HOLDING AGM 26/04/96
Form type: ELRES
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
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NC DEC ALREADY ADJUSTED, 26/03/96
Form type: 122
Date: 1996.04.17
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1996.04.11
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1996.04.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.04.11
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1996.04.11
£2.95
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£ NC 5000/2, 26/03/96
Form type: SRES05
Date: 1996.04.11
£2.95
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REDUCTION OF ISSUED CAPITAL 26/03/96
Form type: SRES06
Date: 1996.04.11
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/96 FROM:, UNIT 2, BOREHAMWOOD INDUSTRIAL PARK, ROWLEY LANE BOREHAMWOOD, HERTFORDSHIRE WD6 5PZ
Form type: 287
Date: 1996.03.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/94 FROM:, VIENNA COURT, LAMMAS ROAD, GODALMING, SURREY GU7 1JG
Form type: 287
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/92 FROM:, 2 GRAY'S INN SQUARE, LONDON, WC1R 5AA
Form type: 287
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/06/90
Form type: SRES03
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 301087
Form type: SRES03
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.16

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Company directors and board members:

VICTOR HERBERT COWLEY (dissolve)
Secretary, ACCOUNTANT, 1994.03.30
226 LEIGH HUNT DRIVE , LONDON
N14 6DS
WILLIAM SIMONS PALIN (dissolve)
Director, COMPANY DIRECTOR, 1996.03.25
THE WHITE HOUSE , LLANDYRNOG
LL16 4LT, DENBIGHSHIRE
DAVID WILLIAM BYAM-COOK (dissolve)
Secretary, 1991.03.20 - 1993.11.17
90 FETTER LANE , LONDON
EC4A 1JP
JAMES ANTHONY HALLINGTON (dissolve)
Director, EXECUTIVE, 1991.03.20 - 1994.03.30
129 FROGMORE LANE CATHERINGTON , WATERLOOVILLE
PO8 9RD, HAMPSHIRE
ENGLAND
PHILIP GEOFFREY HART (dissolve)
Director, DIRECTORSHIPS, 1994.03.30 - 1996.03.25
5 DREWS PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE

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Information about the Private Unlimited Company LONDON MICROPHONE CO 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: 2016.06.09. Reload the data