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SOUNDGUIDE LIMITED

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

Company details

2-3 NORTH MEWS, LONDON, WC1N 2JP

SOUNDGUIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00954769
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.22
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 1965
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.23
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.23
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.20
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APPOINTMENT TERMINATED, SECRETARY VICTORIA KERIC
Form type: TM02
Date: 2013.11.15
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SECRETARY APPOINTED MISS PIA MOELLER CARLSEN
Form type: AP03
Date: 2013.11.15
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.12
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.24
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.17
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA AUDREY TRIVETT / 01/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA AUDREY TRIVETT / 12/01/2010
Form type: CH01
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, 88 KINGSWAY, LONDON, WC2B 6AA
Form type: 287
Date: 2006.08.17
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, 52 DOUGHTY STREET, LONDON, WC1N 2LS
Form type: 287
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/01 FROM:, LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX HA1 2AW
Form type: 287
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/98 FROM:, LYNWOOD HOUSE, 372-375 STATION ROAD, HARROW, MIDDLESEX HA1 2AW
Form type: 287
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/97 FROM:, LYNWOOD HOUSE, 24-32 KILBURN HIGH ROAD, LONDON, NW6 5UJ
Form type: 287
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.24

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Company directors and board members:

PIA MOELLER CARLSEN (current)
Secretary, 2013.09.23
2-3 NORTH MEWS LONDON ,
WC1N 2JP
LOUISA AUDREY TRIVETT (current)
Director, MANAGING DIRECTOR, 2007.07.13
3 LANTERN CLOSE , LONDON
SW15 5QS
CAROLE JOCELYN BLACKSHAW (resigned)
Secretary, 1991.06.01 - 1992.10.02
OSCAR COURT 17 TITE STREET , LONDON
SW3 4JR
VICTORIA KATHLEEN KERIC (resigned)
Secretary, 1994.07.01 - 1998.11.25
43 GLEBE STREET , LONDON
W4 2BE
VICTORIA KATHLEEN KERIC (resigned)
Secretary, DIRECTOR, 2003.11.13 - 2013.09.22
49 WOODLAND GARDENS , ISLEWORTH
TW7 6LW, MIDDLESEX
PANKAJ PATEL (resigned)
Secretary, 1998.11.17 - 2003.04.30
20 ELM CLOSE , HARROW
HA2 7BT, MIDDLESEX
ANN CURTIS (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1998.11.15
12 NORTHCROFT ROAD , LONDON
W13 9SX
ROBERT BRADLEY CUTLER JNR (resigned)
Director, EXECUTIVE, 1991.06.01 - 1995.04.28
1435 LEXINGTON AVENUE APPT 6F , NEW YORK NY 10128
FOREIGN
USA
MELINDA EATON (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1992.08.26
30 SUTTON PLACE , NEW YORK NY 10022
FOREIGN
USA
VICTORIA KATHLEEN KERIC (resigned)
Director, HEAD OF OPERATIONS, 1998.11.15 - 2003.11.13
43 GLEBE STREET , LONDON
W4 2BE
CHARLES CUTHBERT POWELL WILLIAMS OF ELVEL (resigned)
Director, BANKER, 1991.06.01 - 1997.06.07
48 THURLOE SQUARE , LONDON
SW7 2SX
DAVID PHILIP JOHN WYNNE (resigned)
Director, 2003.11.13 - 2007.07.13
26C BARNSBURY STREET , LONDON
N1 1ER
Date 2013.06.30 2012.06.30
Shareholder Funds £ 1,965 £ 1,965
Net Assets Liabilities Including Pension Asset Liability £ 1,965 £ 1,965
Share Capital Allotted Called Up Paid £ 1,965 £ 1,965
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,965 £ 1,965

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Information about the Private Limited Company SOUNDGUIDE 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: 2016.06.24. Reload the data