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AUDIO-AD LIMITED

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

Company details

FOREST LODGE, WESTERHAM ROAD, KESTON, KENT, BR2 6HE

AUDIO-AD LIMITED on the map

Company type: Private Limited Company
Company number: 01056205
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.30
dissolution date: 2006.07.11
last member list: 2005.06.26
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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/01 FROM:, REDIFFUSION HOUSE, CRAY AVENUE, ORPINGTON, KENT BR5 3QP
Form type: 287
Date: 2001.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/06/94
Form type: ELRES
Date: 1994.09.06
Child documents:
Document type: ANNOTATION
Date: 1994.09.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MINDER SECURITY SYSTEMS LIMITED, CERTIFICATE ISSUED ON 14/06/93
Form type: CERTNM
Date: 1993.06.11

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Company directors and board members:

DAVID SAUNDERS (dissolve)
Secretary, FINANCIAL CONTROLLER, 2001.06.27 - 2006.07.11
30 SWAIN ROAD , GILLINGHAM
ME8 0SN, KENT
MARK BAILEY (dissolve)
Director, CFO, 2003.12.31 - 2006.07.11
17 AUSTENWAY CHALFONT ST PETER , GERRARDS CROSS
SL9 8NN, BUCKINGHAMSHIRE
TREVOR LESLIE DIGHTON (dissolve)
Secretary, 1992.06.26 - 1993.03.03
THE BLACK BARN GREEN LANE MARDEN , TONBRIDGE
TN12 9RA, KENT
SARAH JANE HAZELWOOD (dissolve)
Secretary, 1997.10.17 - 2001.06.27
33 URIDGE ROAD , TONBRIDGE
TN10 3EA, KENT
KENNETH JOHN YOUNGMAN (dissolve)
Secretary, 1993.03.03 - 1997.10.17
40 THE GREEN SOUTHGATE , LONDON
N14 6EN
WILLIAM ALLEN BECKER (dissolve)
Director, COMPANY DIRECTOR, 1993.09.03 - 1995.01.15
TREETOPS SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2PZ, BERKSHIRE
USA
ADRIAN FRANCIS MARK BEESLEY (dissolve)
Director, COMPANY PRESIDENT, 1997.08.01 - 2000.06.30
6 WOODVIEW CLOSE KINGSTON VALE , LONDON
SW15 3RL
RAYMOND JOHN HART (dissolve)
Director, 1992.06.26 - 1993.09.03
HAZEL COURT THE DRIVE , BELMONT
SM2 7DH, SURREY
WILLIAM ROBERT HOGAN (dissolve)
Director, MANAGING DIRECTOR, 1996.11.14 - 1998.01.26
FLAT 7 SANDRINGHAM COURT 37 THE AVENUE , BECKENHAM
BR3 5EE, KENT
MICHAEL JAMES MALONE (dissolve)
Director, COMPANY DIRECTOR, 1993.09.03 - 2001.12.31
900 EAST PINE STREET SEATTLE , WASHINGTON
98122
USA
MAURICE WILLIAM MENSINK (dissolve)
Director, MANAGING DIRECTOR, 1995.01.15 - 1996.11.14
ZWALUWLAAN 100 1403 BL BUSSUM , NETHERLANDS
FOREIGN
GREGORY LEE PROBERT (dissolve)
Director, CEO, 2002.06.27 - 2003.12.31
1440 ST ALBANS ROAD SAN MARINO, CALIFORNIA , CA 91108
UNITED STATES
CHRISTOPHER DAVID RING (dissolve)
Director, 1992.06.26 - 1994.09.23
CROWN COTTAGE GROOMBRIDGE HILL GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9QE, KENT
DAVID WYNNE ROBERTS (dissolve)
Director, MANAGER, 2002.10.10 - 2005.10.07
WAYSIDE HOUSE SHINFIELD ROAD SHINFIELD , READING
RG2 9BE, BERKSHIRE
PETER JOHN STANDLEY (dissolve)
Director, TECHNICAL DIRECTOR, 1992.06.26 - 1995.01.31
9 CAPELANDS NEW ASH GREEN , LONGFIELD
DA3 8LG, KENT
KEVIN PAUL WHEELHOUSE (dissolve)
Director, FINANCE DIRECTOR, 1998.01.26 - 2002.10.10
19 HATTON COURT LUBBOCK ROAD , CHISLEHURST
BR7 5JQ, KENT

Companies near to AUDIO-AD ltd.

Information about the Private Limited Company AUDIO-AD 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: 2016.07.22. Reload the data