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PHOTOSOUND COMMUNICATIONS LIMITED

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

Company details

C/O ZOLFO COOPER, THE ZENITH BUILDING 26 SPRING GARDENS, MANCHESTER, LANCASHIRE, M2 1AB

PHOTOSOUND COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01084395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.30
dissolution date: 2015.09.05
last member list: 2014.02.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.11
documents available: 1

Mortgages:

CAPITALSOURCE FINANCE LLC
DEBENTURE - Outstanding on 2004.02.05
CAPITALSOURCE FINANCE LLC
DEBENTURE - Outstanding on 2010.04.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.05
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.06.05
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.04.23
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REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, 11-29 FASHION STREET, LONDON, UK, E1 6PX
Form type: AD01
Date: 2014.04.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.04.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.04.14
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.17
Form type: LATEST SOC
Document description: 17/02/14 STATEMENT OF CAPITAL;GBP 27960
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR IAIN WEIR
Form type: TM01
Date: 2012.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, SION PARK, STANSTED ROAD, BIRCHANGER, HERTFORDSHIRE, CM23 5PU
Form type: AD01
Date: 2011.06.06
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR MATHEW CUTTS
Form type: TM01
Date: 2011.01.18
£2.95
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DIRECTOR APPOINTED KENNETH EDWARD DUTCHER
Form type: AP01
Date: 2010.10.07
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DIRECTOR APPOINTED BRYAN ERIC FUERST
Form type: AP01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MURATORE
Form type: TM01
Date: 2010.10.07
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ADOPT ARTICLES 24/09/2010
Form type: RES01
Date: 2010.10.07
Child documents:
Document type: ANNOTATION
Date: 2010.10.07
Form type: RES13
Document description: APP & RES OF DIRS 24/09/2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN WEIR / 16/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HYWEL WILLIAMS / 16/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CUTTS / 16/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.25
£2.95
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN R BLACK / 01/10/2009
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MURATORE / 01/10/2009
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SWEENEY / 01/10/2009
Form type: CH01
Date: 2010.03.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HYWEL WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN WEIR / 01/10/2009
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CUTTS / 01/10/2009
Form type: CH01
Date: 2010.03.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/10/2009
Form type: CH04
Date: 2010.03.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 25/01/2010
Form type: RES01
Date: 2010.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN WEIR / 21/05/2009
Form type: 288c
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED IAIN WEIR
Form type: 288a
Date: 2008.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIEW KONG
Form type: 288b
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
Child documents:
Document type: ANNOTATION
Date: 2007.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10

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Company directors and board members:

HS SECRETARIAL LIMITED (dissolve)
Secretary, 2002.07.01 - 2015.09.05
SHAKESPEARE HOUSE 42 NEWMARKET ROAD , CAMBRIDGE
CB5 8EP, CAMBRIDGESHIRE
JOHN R BLACK (dissolve)
Director, 2007.01.04 - 2015.09.05
116 LAUREL ROAD , CHESTNUT HILL
MA 02467
USA
KENNETH EDWARD DUTCHER (dissolve)
Director, EXECUTIVE VICE PRESIDENT & CHIEF FINANCIAL OFFICER, 2010.09.24 - 2015.09.05
1000 WYCKOFF AVENUE , MAHWAH
NEW JERSEY NJ 07430
UNITED STATES
BRYAN ERIC FUERST (dissolve)
Director, SENIOR VICE PRESIDENT FOR FINANCE, 2010.09.24 - 2015.09.05
1000 WYCKOFF AVENUE , MAHWAH
NEW JERSEY NJ 07430
UNITED STATES
CHRISTOPHER SWEENEY (dissolve)
Director, 2007.01.04 - 2015.09.05
P.O. BOX 128 , SADDLE RIVER
FOREIGN, NEW JERSEY 07458
USA
JEREMY HYWEL WILLIAMS (dissolve)
Director, PRESIDENT BUSINESS DEVELOPMENT, 2005.02.01 - 2015.09.05
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB, LANCASHIRE
GERALD ARTHUR MORRIS (dissolve)
Secretary, CREATIVE DIRECTOR, 1999.02.01 - 2002.06.28
4 ROWANS WAY , LOUGHTON
IG10 1TZ, ESSEX
VALERIE ANN MORTLOCK (dissolve)
Secretary, 1992.01.30 - 1999.01.31
84 CAMBRIDGE ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5JS, CAMBRIDGESHIRE
JERRY BRAGER (dissolve)
Director, BUSINESSMAN, 2001.08.01 - 2003.02.25
23 BLOSSOM COVE ROAD RED BANK , 07701
NEW JERSEY
UNITED STATES OF AMERICA
JOHN CORCORAN (dissolve)
Director, BUSINESSMAN, 2001.08.01 - 2004.08.05
457 SYCAMORE AVENUE SHREWSBURY , 07702
NEW JERSEY
UNITED STATES OF AMERICA
PETER COSSMAN (dissolve)
Director, BUSINESSMAN, 2001.08.01 - 2006.08.15
48 TINGLEY ROAD BROOKSIDE , 07926
NEW JERSEY
AMERICA
MATHEW CUTTS (dissolve)
Director, COMMERCIAL DIRECTOR, 2006.01.01 - 2011.01.17
SION PARK STANSTED ROAD , BIRCHANGER
CM23 5PU, HERTFORDSHIRE
MYRON ZENON HOLUBIAK (dissolve)
Director, PRESIDENT CONSUMER SERVICES, 2003.02.25 - 2007.01.04
1544 EDLEY COVE COURT , NORTH BRUNSWICK
FOREIGN, NEW JERSEY 08902
USA
SIEW CHEE KONG (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.01 - 2008.03.31
39 OCEAN WHARF 60 WEST FERRY ROAD , LONDON
E14 8LN
GERALD ARTHUR MORRIS (dissolve)
Director, CREATIVE DIRECTOR, 1992.01.30 - 2002.06.28
4 ROWANS WAY , LOUGHTON
IG10 1TZ, ESSEX
ANTHONY ROYSTON MORTLOCK (dissolve)
Director, MARKETING/MANAGING DIRECTOR, 1992.01.30 - 2005.02.01
84 CAMBRIDGE ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5JS, CAMBRIDGESHIRE
VALERIE ANN MORTLOCK (dissolve)
Director, 1992.01.30 - 2005.12.31
84 CAMBRIDGE ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5JS, CAMBRIDGESHIRE
ROBERT MURATORE (dissolve)
Director, 2007.01.04 - 2010.09.24
2 BROOKRACE DRIVE MENDHAM , NEW JERSEY 07945
FOREIGN
USA
JIM SIVORI (dissolve)
Director, BUSINESSMAN, 2001.08.01 - 2007.01.15
105 LINDEN PLACE RED BANK , 07701
NEW JERSEY
AMERICA
PAUL TYNDALL (dissolve)
Director, BUSINESSMAN, 2001.08.01 - 2006.08.21
17 MILLSTONE DRIVE , NEWTOWN
18940 PA
AMERICA
IAIN ANDREW WEIR (dissolve)
Director, ACCOUNTANT, 2008.11.01 - 2012.11.20
11-29 FASHION STREET , LONDON
E1 6PX, UK

Companies near to PHOTOSOUND COMMUNICATIONS ltd.

Information about the Private Limited Company PHOTOSOUND COMMUNICATIONS 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: 2016.07.23. Reload the data