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HARMAN NUMBER FIFTEEN

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

Company details

1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU

HARMAN NUMBER FIFTEEN on the map

Company type: Private Unlimited Company
Company number: 01132171
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.03
dissolution date: 2009.03.28
last member list: 2007.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HARMAN NUMBER FIFTEEN was a Private Unlimited Company, registration number 01132171, established in United Kingdom on the 3. September 1973. The company was dissolved. The company was in business for 43 years and 3 months. Previous names of this company were: SOUNDCRAFT ELECTRONICS. The company used to be located at 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU. Business of the company HARMAN NUMBER FIFTEEN by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.03.28. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2007.11.30. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, C/O HARMAN INTERNATIONAL IND LTD, BENNETT STREET, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3SH
Form type: 287
Date: 2008.05.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR REGIS BAUDOT
Form type: 288b
Date: 2008.04.25
£2.95
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COMPANY NAME CHANGED SOUNDCRAFT ELECTRONICS, CERTIFICATE ISSUED ON 24/04/08
Form type: CERTNM
Date: 2008.04.23
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/03
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, FOURTH FLOOR, WINDSOR HOUSE, PEPPER STREET CHESTER, CH1 1DF
Form type: 287
Date: 2003.03.18
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.27
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/98 FROM:, C/O HARMAN INTERNATIONAL, FIFTH FLOOR, 33 GOLDEN SQUARE, LONDON W1R 3PA
Form type: 287
Date: 1998.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/02/97
Form type: SRES03
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/07/96 FROM:, FIFTH FLOOR, 33 GOLDEN SQUARE, LONDON, W1R 3PA
Form type: 287
Date: 1996.07.09
£2.95
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S366A DISP HOLDING AGM 26/04/96
Form type: ELRES
Date: 1996.06.10
£2.95
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S386 DISP APP AUDS 26/04/96
Form type: ELRES
Date: 1996.06.10
£2.95
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S252 DISP LAYING ACC 26/04/96
Form type: ELRES
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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NC DEC ALREADY ADJUSTED, 26/03/96
Form type: 122
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/96 FROM:, CRANBORNE HOUSE, CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD POTTERS BAR, HERTFORDSHIRE EN6 3JN
Form type: 287
Date: 1996.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1996.04.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.04.11
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1996.04.11
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1996.04.11
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1996.04.11
£2.95
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REDUCE CAPS RE-REG 26/03/96
Form type: SRES13
Date: 1996.04.11
£2.95
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VARYING SHARE RIGHTS AND NAMES 26/03/96
Form type: SRES12
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

VICTOR HERBERT COWLEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.03.20 - 2009.03.28
226 LEIGH HUNT DRIVE , LONDON
N14 6DS
VICTOR HERBERT COWLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.20 - 2009.03.28
226 LEIGH HUNT DRIVE , LONDON
N14 6DS
MARTYN BURKE (dissolve)
Secretary, 1991.12.15 - 1994.07.25
10 THE HYDE , WARE
SG12 0ER, HERTFORDSHIRE
ROBIN EDWARD POOLE (dissolve)
Secretary, FINANCIAL CONTROLLER, 1994.07.25 - 1996.03.19
72 PATTISON LANE WOOLSTONE , MILTON KEYNES
MK15 0AY, BUCKINGHAMSHIRE
REGIS BAUDOT (dissolve)
Director, CONTROLLER, 2006.09.18 - 2008.04.25
74 BOULEVARD DE LA VILLETTE , PARIS
75019
FRANCE
SIMON BLACKWOOD (dissolve)
Director, 1991.12.15 - 1996.03.20
ORCHARD LODGE BACKSIDEANS WARGRAVE , READING
RG10 8JP, BERKSHIRE
MARTYN BURKE (dissolve)
Director, 1991.12.15 - 1996.03.20
10 THE HYDE , WARE
SG12 0ER, HERTFORDSHIRE
DONALD JOSEPH ESTERS (dissolve)
Director, 1991.12.15 - 1993.03.19
8500 BALBOA BOULEVARD NORTHRIDGE CALIFORNIA 91329 ,
FOREIGN
USA
BERNARD ANDRE GIROD (dissolve)
Director, 1991.12.15 - 1996.03.20
2923 OCEAN FRONT WALK , VENICE
CA90201
USA
WALTER GOODMAN (dissolve)
Director, 1991.12.15 - 1993.11.30
240 CROSSWAY PARK WEST WOODBURY NY 11797 ,
FOREIGN
USA
SIDNEY HARMAN (dissolve)
Director, 1991.12.15 - 1996.03.20
1155 CONNECTICUT AVENUE NW WASHINGTON DC 20036 ,
FOREIGN
USA
PHILIP GEOFFREY HART (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1996.03.20
5 DREWS PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
MICHAEL GRAHAM JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1994.07.25 - 1995.12.31
THE HEATH NORTH COMMON , REDBOURN
AL3 7BZ, HERTFORDSHIRE
WILLIAM SIMONS PALIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 2006.05.17
THE WHITE HOUSE , LLANDYRNOG
LL16 4LT, DENBIGHSHIRE
ROBIN EDWARD POOLE (dissolve)
Director, FINANCIAL DIRECTOR, 1994.10.03 - 1996.03.20
72 PATTISON LANE WOOLSTONE , MILTON KEYNES
MK15 0AY, BUCKINGHAMSHIRE

Companies near to HARMAN NUMBER FIFTEEN

Information about the Private Unlimited Company HARMAN NUMBER FIFTEEN 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: 2016.07.25. Reload the data