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SPECIAL ACOUSTIC SERVICES LIMITED

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

Company details

34-36 THE BROADWAY, MAIDENHEAD, BERKSHIRE, SL6 1LU

SPECIAL ACOUSTIC SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00928418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.06
dissolution date: 2006.03.28
last member list: 2005.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.30
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
Form type: 225
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, 18A BRIDGE STREET, MAIDENHEAD, BERKS, SL6 8LS
Form type: 287
Date: 2001.09.24
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/05/91
Form type: ELRES
Date: 1991.06.25
Child documents:
Document type: ANNOTATION
Date: 1991.06.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/05/91
Document type: ANNOTATION
Date: 1991.06.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12

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Company directors and board members:

KIMBERLEY DAWN ROBERTS (dissolve)
Secretary, ACCOUNTANT, 2004.05.24 - 2006.03.28
120 VICTORIA ROAD , WARGRAVE
RG10 8AE, BERKSHIRE
EDWARD ANTHONY MCELHINNEY (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.25 - 2006.03.28
FRANCO COTTAGE MONTROSE DRIVE BATH ROAD , MAIDENHEAD
SL6 4LX, BERKSHIRE
KIMBERLEY DAWN ROBERTS (dissolve)
Director, ACCOUNTANT, 2004.05.24 - 2006.03.28
120 VICTORIA ROAD , WARGRAVE
RG10 8AE, BERKSHIRE
BRIGID MATTHEWS (dissolve)
Secretary, 1991.05.25 - 2004.05.24
TIMBERS SHEEPCOTE LANE PALEY STREET , MAIDENHEAD
SL6 3JU, BERKSHIRE
ANTHONY KENNETH ADAMS (dissolve)
Director, QUANTITY SURVEYOR, 1991.05.25 - 1994.01.10
8 BETCHWORTH AVENUE EARLEY , READING
RG6 2RJ, BERKSHIRE
DAVID FRANK BLAND (dissolve)
Director, QUANTITY SURVEYOR, 1991.05.25 - 1996.12.20
93 NASHGROVE LANE , WOKINGHAM
RG40 4HG, BERKSHIRE
MELVYN DOUGLAS BURLTON (dissolve)
Director, CONTRACTS DIRECTOR, 1991.05.25 - 1994.01.10
46 PRIEST AVENUE , WOKINGHAM
RG11 2LX, BERKSHIRE
RICHARD SOMERS DALY (dissolve)
Director, DESIGN DRAUGHTSMAN, 1991.05.25 - 1994.01.10
32 COPSE MEAD WOODLEY , READING
RG5 4RT, BERKSHIRE
LEON FRANCIS (dissolve)
Director, ESTIMATOR, 1991.05.25 - 1994.01.10
23 EPSOM CRESCENT GREENHAM , NEWBURY
RG14 7TR, BERKSHIRE
MARK DUDLEY GOOD (dissolve)
Director, CONTRACTS DIRECTOR, 1992.05.25 - 1994.08.30
CLARE COTTAGE FURZEFIELD ROAD , EAST GRINSTEAD
RH19 2JN, WEST SUSSEX
MICHAEL HEALY (dissolve)
Director, PROJECT DIRECTOR, 1999.03.01 - 1999.09.30
15 NEWRY ROAD , ST MARGARETS
TW1 1PJ, TWICKENHAM
MARK JONES (dissolve)
Director, DESIGN DIRECTOR, 1997.12.10 - 1998.03.31
TEGUISE 15 FAWLER MEAD , BRACKNELL
RG12 9YW, BERKSHIRE
STUART VICTOR KENNEDY (dissolve)
Director, QUANTITY SURVEYOR, 1991.05.25 - 1994.01.10
LITTLE ORCHARD FROG LANE, ROTHERWICK , HOOK
RG27 9BE, HAMPSHIRE
RIKKY CHARLES LENNEY (dissolve)
Director, QUANTITY SURVEYOR, 1991.05.25 - 1994.01.10
199 COLEMANS MOOR ROAD WOODLEY , READING
RG5 4DD, BERKSHIRE
BRIGID MATTHEWS (dissolve)
Director, PERSONNEL DIRECTOR, 1991.05.25 - 2004.05.24
TIMBERS SHEEPCOTE LANE PALEY STREET , MAIDENHEAD
SL6 3JU, BERKSHIRE
JOHN KELLY MILLAR (dissolve)
Director, QUANTITY SURVEYOR, 1991.05.25 - 1995.03.30
31 PEATHILL AVENUE CHRYSTON , GLASGOW
G69 9NP, LANARKSHIRE
RONALD ROGER QUIDDINGTON (dissolve)
Director, MARKETING EXECUTIVE, 1991.05.25 - 1994.01.10
56 NORTHUMBERLAND ROAD , BARNET
EN5 1EE, HERTFORDSHIRE
RAY TILLEY (dissolve)
Director, QUANTITY SURVEYOR, 1991.05.25 - 1994.01.10
OAKTREE HOLLOW 17 THE SPINNEY , CAMBERLEY
GU15 1HH, SURREY

Companies near to SPECIAL ACOUSTIC SERVICES ltd.

Information about the Private Limited Company SPECIAL ACOUSTIC SERVICES 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: 2016.06.18. Reload the data