2ND SIGHT AND SOUND LIMITED
Overview
| Company Name | 2ND SIGHT AND SOUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01752214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2ND SIGHT AND SOUND LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is 2ND SIGHT AND SOUND LIMITED located?
| Registered Office Address | Welton House North Wing Summerhouse Road Moulton Park NN3 6WD Northampton Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2ND SIGHT AND SOUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGHT AND SOUND TECHNOLOGY LIMITED | Jul 02, 1987 | Jul 02, 1987 |
| JOHN BRADBURN (MICRO SYSTEMS) LIMITED | Dec 06, 1983 | Dec 06, 1983 |
| MICRO-PAX LIMITED | Sep 12, 1983 | Sep 12, 1983 |
What are the latest accounts for 2ND SIGHT AND SOUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for 2ND SIGHT AND SOUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Mervyn Douglas Robertson on May 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of 2ND SIGHT AND SOUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Mervyn Douglas | Director | Eagles Nest Golf Lane NN6 8AY Church Brampton Northampton | United Kingdom | British | Director | 2092080002 | ||||
| TOOKEY, Glenn Vincent | Director | 197 Friern Barnet Lane N20 0NN London | England | British | Company Director | 86639080003 | ||||
| MARSHALL, Suzanne Elizabeth | Secretary | Grimston Lodge Grimston LS24 9BY Tadcaster | British | 36518060004 | ||||||
| ROBERTSON, Mervyn Douglas | Secretary | Eagles Nest Golf Lane NN6 8AY Church Brampton Northampton | British | 2092080002 | ||||||
| BRADBURN, John Andrew George | Director | 1 Burtram Close NN3 3PH Northampton Northamptonshire | British | Director | 2092090001 | |||||
| BRADBURN, Patricia Anne | Director | 1 Burtram Close Weston Favell NN3 3PH Northampton Northamptonshire | British | Director | 10602320001 | |||||
| MARSHALL, Suzanne Elizabeth | Director | Grimston Lodge Grimston LS24 9BY Tadcaster | British | Managing Director | 36518060004 | |||||
| ROBERTSON, Sally Anne | Director | Eagles Nest Golf Lane NN6 8AY Church Brampton Northampton | British | Director | 11172150002 |
Who are the persons with significant control of 2ND SIGHT AND SOUND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sight And Sound Technology Limited | Aug 30, 2016 | Summerhouse Road Moulton Park Industrial Estate NN3 6WD Northampton Welton House (North Wing) England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0