DIMENSION AUDIO LIMITED
Overview
| Company Name | DIMENSION AUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01764892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIMENSION AUDIO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIMENSION AUDIO LIMITED located?
| Registered Office Address | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIMENSION AUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVS GRAPHICS LIMITED | Jan 29, 1988 | Jan 29, 1988 |
| INTERACTIVE LASER SYSTEMS LIMITED | Oct 27, 1983 | Oct 27, 1983 |
What are the latest accounts for DIMENSION AUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for DIMENSION AUDIO 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 Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Mark Leadbetter as a secretary on Jul 21, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Andrew Crump as a director on Jul 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Simon Conn as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Gerald Delon as a director on Feb 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Leslie Christmas as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Peter Andrews as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Andrew Wilson as a director on Feb 17, 2017 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Who are the officers of DIMENSION AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEADBETTER, David Mark | Secretary | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex | 236143110001 | |||||||
| CRUMP, David Andrew | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex | England | British | 43665800008 | |||||
| DELON, Gerald | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex | United States | American | 225950820001 | |||||
| WILSON, Mark Andrew | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex | England | British | 225884350001 | |||||
| CONN, Nicholas Simon | Secretary | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex | British | 13110780003 | ||||||
| ANDREWS, Graham Peter | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex | Usa | British | 15916410005 | |||||
| BROCKSOM, David Graham | Director | Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey | British | 56519100003 | ||||||
| CHRISTMAS, John Leslie | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex | England | English | 15610000001 | |||||
| DUNCAN, Colin James | Director | 40 Kirkstall Road Streatham Hill SW2 4HF London | British | 104181880001 | ||||||
| GILBERT, Steven Charles | Director | 38 Grove Avenue SM1 2DP Sutton Surrey | British | 15321330005 | ||||||
| MAXWELL, Cameron Anderson | Director | Albury Myln Meadow CM4 9NE Stock Essex | British | 12380150001 | ||||||
| MURRAY OBODYNSKI, Richard Alan | Director | Venture House Davis Road KT9 1TT Chessington Surrey | British | 46792500001 | ||||||
| NICHOLSON, David John | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex | England | British | 94708840001 | |||||
| PEARSON, Frederic Barrie | Director | Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex | England | British | 56200560002 | |||||
| ZIEBA, Derrick Jan | Director | 76 Heathcote Grove Chingford E4 6SF London | British | 42446800001 |
Who are the persons with significant control of DIMENSION AUDIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avesco Services Limited | Apr 06, 2016 | Sussex Manor Business Park, Gatwick Road RH10 9NH Crawley Unit E2 West Sussex England | No | ||||||||||
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Natures of Control
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Does DIMENSION AUDIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 15, 2003 Delivered On Apr 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 23, 1998 Delivered On Jan 08, 1999 | Satisfied | Amount secured £44,062.50 due from the company to the chargee | |
Short particulars The deposit £44,062.50 and bank account into which the deposit has been paid. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 26, 1985 Delivered On Dec 05, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars And heritable property and assets in scotland please see doc M13. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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