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RING SOUND LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4R 4TR

RING SOUND LIMITED on the map

Company type: Private Limited Company
Company number: 00960032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.12
dissolution date: 2007.03.06
last member list: 2003.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7260 - Other computer related activities

Previous names:

Company RING SOUND LIMITED was a Private Limited Company, registration number 00960032, established in United Kingdom on the 12. August 1969. The company was dissolved. The company was in business for 47 years and 3 months. Previous names of this company were: SBS GROUP (UK) LIMITED, SBS GROUP (HOLDINGS) LIMITED, SBS GROUP LIMITED. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4R 4TR. Business of the company RING SOUND LIMITED by SIC and NACE code was "7260 - Other computer related activities". There are 65 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.03.06. The latest accounts are filed up to 2002.08.31. The latest annual return was filed up to 2003.03.31. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Partially Satisfied on 1996.09.28 Receiver Appointed

List of company documents:

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Find out more information about RING SOUND LIMITED. Our website makes it possible to view other available documents related to RING SOUND 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.03.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.11.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.07.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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FORM 3.2 - S/MENT OF AFFAIRS
Form type: MISC
Date: 2003.12.22
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/03 FROM:, CENTREPOINT, 103 NEW OXFORD STREET, LONDON, WC1A 1DY
Form type: 287
Date: 2003.10.18
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.09.25
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
£2.95
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COMPANY NAME CHANGED, SBS GROUP (UK) LIMITED, CERTIFICATE ISSUED ON 16/09/03
Form type: CERTNM
Date: 2003.09.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2002.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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S366A DISP HOLDING AGM 24/10/00
Form type: (W)ELRES
Date: 2000.10.31
£2.95
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ADOPT ARTICLES 24/10/00
Form type: WRES01
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/10/00
Document type: ANNOTATION
Date: 2000.10.31
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/10/00
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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COMPANY NAME CHANGED, SBS GROUP (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 28/08/98
Form type: CERTNM
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.02
£2.95
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COMPANY NAME CHANGED, SBS GROUP LIMITED, CERTIFICATE ISSUED ON 24/03/97
Form type: CERTNM
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.10.16
£2.95
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CONVE, 23/09/96
Form type: 122
Date: 1996.10.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.10.11
£2.95
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ALTER MEM AND ARTS 23/09/96
Form type: SRES01
Date: 1996.10.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.10.11
£2.95
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£ NC 100000/110480, 23/09/96
Form type: 123
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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NC INC ALREADY ADJUSTED 23/09/96
Form type: WRES04
Date: 1996.10.11
£2.95
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REDUCTION OF ISSUED CAPITAL 25/09/96
Form type: SRES06
Date: 1996.10.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/96
Form type: WRES10
Date: 1996.10.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/09/96
Form type: SRES07
Date: 1996.10.11
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/09/96
Form type: SRES07
Date: 1996.10.11
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AD 23/09/96---------, £ SI 1048000@.01=10480, £ IC 52400/62880
Form type: 88(2)R
Date: 1996.10.11

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Company directors and board members:

STEPHEN PEARSON (dissolve)
Secretary, ACCOUNTANT, 1997.04.11 - 2007.03.06
94 CORBYLANDS ROAD , SIDCUP
DA15 8JQ, KENT
PHILIP LESLIE GODWIN (dissolve)
Director, SALES DIRECTOR, 2003.03.01 - 2007.03.06
23 CONISTON CLOSE RAYNES PARK , LONDON
SW20 9NJ
GARETH WYNNE JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2007.03.06
LAKESIDE BOSTON GARDENS , BRENTFORD
TW8 9LS, MIDDLESEX
PHILIP RICHARD CRABBE (dissolve)
Secretary, 1991.03.31 - 1997.04.11
34 MASON STREET , READING
RG1 7PD, BERKSHIRE
JAMES ATTEWELL (dissolve)
Director, SALES DIRECTOR, 1998.08.26 - 2001.02.16
24 DOWNS ROAD , SLOUGH
SL3 7DD, BERKSHIRE
GARY STEVEN EDELMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 2002.05.23
8 SOUTH APPROACH MOOR PARK , NORTHWOOD
HA6 2ET, MIDDLESEX
PHILIP JAMES ERIC HOLT (dissolve)
Director, ACCOUNTANT, 1998.10.05 - 2003.12.31
68 VERRAN ROAD , CAMBERLEY
GU15 2LJ, SURREY
MICHAEL KIELY (dissolve)
Director, COMPUTER CONSULTANT, 1994.09.01 - 1996.12.10
397 WOODRIDGE HUNTINGDON CT 06484 , CONNECTICUT
CT 06612
USA
MICHAEL KIELY (dissolve)
Director, COMPANY DIRECTOR, 1997.03.24 - 1999.12.31
25 COUNTRY CLUB LANE , EASTON
CT 06612 CONNECTICUT
USA
STEPHEN WILLIAM SIMMONDS (dissolve)
Director, ACCOUNTANT, 2002.02.28 - 2002.08.16
LADYMEAD COTTAGE 126 HIGH STREET, CLOPHILL , BEDFORD
MK45 4BL, BEDFORDSHIRE
RICHARD ALEXANDER WARD (dissolve)
Director, SALES MANAGER, 1999.11.01 - 2000.04.03
53 LYNWOOD ROAD , LONDON
W5 1JG
NEIL WOTHERSPOON (dissolve)
Director, COMPUTER CONSULTANT, 1991.03.31 - 1996.09.25
15 COPLEY DENE , BROMLEY
BR1 2PW, KENT

Companies near to RING SOUND ltd.

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