| Company Name | London Microphone Co |
|---|---|
| Director | William Simons Palin |
| Company Status | Dissolved |
| Company Number | 00857179 |
| Category | Private Unlimited Company |
| Incorporation Date | 19 August 1965(58 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Victor Herbert Cowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1994(28 years, 7 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 226 Leigh Hunt Drive London N14 6DS |
| Director Name | William Simons Palin |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1996(30 years, 7 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | The White House Llandyrnog Denbighshire LL16 4LT Wales |
| Director Name | James Anthony Hallington |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(25 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 30 March 1994) |
| Role | Executive |
| Correspondence Address | 129 Frogmore Lane Catherington Waterlooville Hampshire PO8 9RD |
| Secretary Name | David William Byam-Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(25 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 November 1993) |
| Role | Company Director |
| Correspondence Address | 90 Fetter Lane London EC4A 1JP |
| Director Name | Mr Philip Geoffrey Hart |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1994(28 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 25 March 1996) |
| Role | Directorships |
| Country of Residence | England |
| Correspondence Address | 5 Drews Park Knotty Green Beaconsfield Buckinghamshire HP9 2TT |
Location
| Registered Address | Fourth Floor Windsor House Pepper Street Chester CH1 1DF Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 December 1998 | Dissolved (1 page) |
|---|---|
| 21 September 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 27 August 1998 | Location of register of members (1 page) |
| 27 August 1998 | Location of register of directors' interests (1 page) |
| 8 July 1998 | Resolutions
|
| 8 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 8 July 1998 | Declaration of solvency (4 pages) |
| 26 May 1998 | Registered office changed on 26/05/98 from: c/o harman international fifth floor 33 golden square london W1R 3PA (1 page) |
| 28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 2 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 24 March 1997 | Resolutions
|
| 17 March 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 17 March 1997 | Return made up to 12/03/97; full list of members (6 pages) |
| 24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 9 July 1996 | Registered office changed on 09/07/96 from: fifth floor 33 golden square london W1R 3PA (1 page) |
| 10 June 1996 | Resolutions
|
| 21 April 1996 | Return made up to 20/03/96; no change of members (4 pages) |
| 17 April 1996 | Nc dec already adjusted 26/03/96 (1 page) |
| 11 April 1996 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 11 April 1996 | Re-registration of Memorandum and Articles (6 pages) |
| 11 April 1996 | Declaration of assent for reregistration to UNLTD (1 page) |
| 11 April 1996 | Resolutions
|
| 11 April 1996 | Application for reregistration from LTD to UNLTD (2 pages) |
| 11 April 1996 | Members' assent for rereg from LTD to UNLTD (2 pages) |
| 29 March 1996 | New director appointed (3 pages) |
| 29 March 1996 | Director resigned (1 page) |
| 29 March 1996 | Registered office changed on 29/03/96 from: unit 2 borehamwood industrial park rowley lane borehamwood hertfordshire WD6 5PZ (1 page) |
| 8 December 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 19 May 1995 | Return made up to 20/03/95; full list of members (6 pages) |