0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SPECTRAL SOUND LTD

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

Company details

12 STATION HILL, CHIPPENHAM, WILTS, SN15 1EG

SPECTRAL SOUND LTD on the map

Company type: Private Limited Company
Company number: 00959884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.08
dissolution date: 2010.07.04
last member list: 2000.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1999.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.09.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.11.12
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.07.01

List of company documents:

buy all documents
Find out more information about SPECTRAL SOUND LTD. Our website makes it possible to view other available documents related to SPECTRAL SOUND LTD. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.04
£2.95
Add to cart
NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2005.08.18
£2.95
Add to cart
DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2005.08.18
£2.95
Add to cart
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.10.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
Add to cart
RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.22
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/08/99
Form type: 225
Date: 1999.09.22
£2.95
Add to cart
RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
Add to cart
ADOPT MEM AND ARTS 02/06/98
Form type: SRES01
Date: 1998.07.21
£2.95
Add to cart
COMPANY NAME CHANGED, J.D. STEREO CENTER LIMITED, CERTIFICATE ISSUED ON 20/07/98
Form type: CERTNM
Date: 1998.07.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.01
£2.95
Add to cart
RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.02.09
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
Add to cart
£ NC 20000/150000, 12/02/97
Form type: 123
Date: 1997.11.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
Add to cart
NC INC ALREADY ADJUSTED 12/02/97
Form type: ORES04
Date: 1997.11.03
£2.95
Add to cart
DIVIDED SHARES 12/02/97
Form type: ORES13
Date: 1997.11.03
£2.95
Add to cart
AD 12/02/97---------, £ SI [email protected]=67000, £ IC 17000/84000
Form type: 88(2)R
Date: 1997.11.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
Add to cart
RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.30
£2.95
Add to cart
RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
AD 27/12/91---------, £ SI [email protected]=8850, £ IC 8150/17000
Form type: 88(2)R
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
WD 21/10/87 AD 15/10/87---------, £ SI [email protected]=100, £ IC 8000/8100
Form type: PUC 2
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.09.20
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1969.08.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KOTECHA & CO [ATS] LTD (dissolve)
Secretary, 1997.05.30 - 2010.07.04
SUITE 9-11 CHANCEL HOUSE NEASDEN LANE , LONDON
NW10 2UF
MICHAEL FRANCIS INGRAM (dissolve)
Director, SALES, 2000.08.11 - 2010.07.04
2 FROGWELL PARK , CHIPPENHAM
SN14 0RB, WILTSHIRE
WENDY ANN HARD (dissolve)
Secretary, 1991.11.14 - 1997.05.30
10 ASHFIELD ROAD , CHIPPENHAM
SN15 1QQ, WILTSHIRE
NICHOLAS ROLAND COOK (dissolve)
Director, TECHNICIAN, 2000.06.06 - 2001.03.19
9 WEBBINGTON ROAD PEWSHAM , CHIPPENHAM
SN15 3GB, WILTSHIRE
JOHN JAMES DOREY (dissolve)
Director, 1991.11.14 - 1998.03.31
2 THE BEECHES SHAW , MELKSHAM
SN12 8EW, WILTSHIRE
WENDY ANN HARD (dissolve)
Director, 1991.11.14 - 1997.05.30
10 ASHFIELD ROAD , CHIPPENHAM
SN15 1QQ, WILTSHIRE
TERESA SHARON LUDLOW (dissolve)
Director, 1997.02.19 - 2000.06.07
2 FROGWELL PARK , CHIPPENHAM
SN14 0RB, WILTSHIRE

Companies near to SPECTRAL SOUND LTD

Information about the Private Limited Company SPECTRAL SOUND LTD 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: 2016.06.28. Reload the data