Toroid Audio Ltd

Company Name	Toroid Audio Ltd
Company Status	Dissolved
Company Number	02713292
Category	Private Limited Company
Incorporation Date	8 May 1992(31 years, 12 months ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Secretary Name	Mr Andrew Sulalith Jayasinghe
Nationality	British
Status	Closed
Appointed	20 March 2003(10 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 12 November 2013)
Role	Managing Director
Country of Residence	China
Correspondence Address	17 Woolston Drive Hough Crewe Cheshire CW2 5RF

Director Name	Bo Stefan Larsson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Swedish
Status	Closed
Appointed	10 March 2005(12 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 November 2013)
Role	Financial Controller
Country of Residence	Spain
Correspondence Address	C/Manzano 19 296 80 Estepona Spain

Director Name	Thomas Larsson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swedish
Status	Closed
Appointed	10 March 2005(12 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 November 2013)
Role	Group Sales Director
Country of Residence	Sweden
Correspondence Address	Sodra Mosvagen 3 692 32 Kumla Sweden

Director Name	Asle Braathen Tandberg
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Closed
Appointed	10 March 2005(12 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 November 2013)
Role	Group Managing Director
Country of Residence	Norway
Correspondence Address	Ost-Modumveien 3370 Vikersund Norway

Director Name	Mr Garry Ian Lynock
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2010(18 years after company formation)
Appointment Duration	3 years, 6 months (closed 12 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Princes Court, Beam Heath Way Nantwich Cheshire CW5 6GD

Director Name	Mr Per Magnus Christofferson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 June 1992(1 month, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	Apartment 59 Theodorus Ohuwella Road Talakena Negombo Sri Lanka

Director Name	Mr Rolf Lyfors
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 June 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	Raketgatan 1 603 75 Norrkoping Sweden

Director Name	Roland John Harwar Green
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 June 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 25 May 1999)
Role	Chairman
Correspondence Address	Acorns Hawthorne Lane Farnham Common Bucks

Director Name	Mr Rune Nils Allan Flinth
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 June 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	Stallhagsgatan 7 Vasteras 724 60 Foreign

Secretary Name	Roland John Harwar Green
Nationality	Canadian
Status	Resigned
Appointed	17 June 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 25 May 1999)
Role	Chairman
Correspondence Address	Acorns Hawthorne Lane Farnham Common Bucks

Director Name	Nils Erik Borje Holmgren
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 February 1994(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 March 2003)
Role	Managing Director
Correspondence Address	4 Grange Way Sandbach Cheshire CW11 1ES

Director Name	Mr Rune Nils Allan Flinth
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 April 1998(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	Stallhagsgatan 7 Vasteras 724 60 Foreign

Secretary Name	Nils Erik Borje Holmgren
Nationality	Swedish
Status	Resigned
Appointed	01 May 1999(6 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	4 Grange Way Sandbach Cheshire CW11 1ES

Director Name	Jan Harlegard
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 2001(8 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	Fichtenrain 5 Therwil Ch4106 Switzerland

Director Name	Karl Joar Westman
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 March 2003(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	Apartment 59 Theodorus Oruwella Road Talahena Negombo Sri Lanka

Director Name	Anders Waldemar
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Swede
Status	Resigned
Appointed	09 December 2003(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 2005)
Role	Managing Director
Correspondence Address	Storgatan 42 Vaxjo Se-35232 Sweden

Director Name	Mr Andrew Sulalith Jayasinghe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(13 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 May 2010)
Role	Managing Director
Country of Residence	China
Correspondence Address	17 Woolston Drive Hough Crewe Cheshire CW2 5RF

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Unit 7 George House Beam Heath Way Nantwich Cheshire CW5 6GD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

15k at £1	Noratel As 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
17 July 2013	Application to strike the company off the register (3 pages)
17 July 2013	Application to strike the company off the register (3 pages)
20 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 15,000 (7 pages)
20 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 15,000 (7 pages)
20 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 15,000 (7 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Appointment of Mr Garry Ian Lynock as a director (2 pages)
17 May 2010	Termination of appointment of Andrew Jayasinghe as a director (1 page)
17 May 2010	Appointment of Mr Garry Ian Lynock as a director (2 pages)
17 May 2010	Termination of appointment of Andrew Jayasinghe as a director (1 page)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
14 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 April 2009	Accounts made up to 31 December 2008 (5 pages)
20 May 2008	Return made up to 08/05/08; full list of members (4 pages)
20 May 2008	Return made up to 08/05/08; full list of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2007	Return made up to 08/05/07; full list of members (8 pages)
30 May 2007	Return made up to 08/05/07; full list of members (8 pages)
19 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 May 2006	Return made up to 08/05/06; full list of members (8 pages)
23 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
1 November 2005	Company name changed noratel uk LTD\certificate issued on 01/11/05 (2 pages)
1 November 2005	Company name changed noratel uk LTD\certificate issued on 01/11/05 (2 pages)
7 June 2005	Return made up to 08/05/05; full list of members (8 pages)
25 May 2005	Company name changed toroid international LTD\certificate issued on 25/05/05 (2 pages)
25 May 2005	Company name changed toroid international LTD\certificate issued on 25/05/05 (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (2 pages)
23 February 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 February 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 June 2004	Return made up to 08/05/04; full list of members (8 pages)
9 June 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 March 2004	Particulars of mortgage/charge (6 pages)
13 March 2004	Particulars of mortgage/charge (6 pages)
20 February 2004	Registered office changed on 20/02/04 from: edward house princes court nantwich cheshire CW5 6PQ (1 page)
20 February 2004	Registered office changed on 20/02/04 from: edward house princes court nantwich cheshire CW5 6PQ (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
3 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
9 June 2003	Return made up to 08/05/03; full list of members (8 pages)
9 June 2003	Return made up to 08/05/03; full list of members (8 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
16 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 September 2002	Return made up to 08/05/02; full list of members (7 pages)
4 September 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 04/09/02 (7 pages)
14 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 August 2001	Company name changed toroid audio LIMITED\certificate issued on 24/08/01 (2 pages)
27 August 2001	Company name changed toroid audio LIMITED\certificate issued on 24/08/01 (2 pages)
29 July 2001	Return made up to 08/05/01; full list of members (7 pages)
29 July 2001	Return made up to 08/05/01; full list of members (7 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
30 January 2001	Company name changed toroid international LIMITED\certificate issued on 30/01/01 (2 pages)
30 January 2001	Company name changed toroid international LIMITED\certificate issued on 30/01/01 (2 pages)
19 May 2000	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
19 May 2000	Return made up to 08/05/00; full list of members (7 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
26 May 1999	Return made up to 08/05/99; full list of members (6 pages)
26 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
7 May 1997	Return made up to 08/05/97; no change of members (4 pages)
7 May 1997	Return made up to 08/05/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
15 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	Return made up to 08/05/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 October 1995	Registered office changed on 19/10/95 from: 15 byrom street manchester M3 4PF (1 page)
19 October 1995	Registered office changed on 19/10/95 from: 15 byrom street manchester M3 4PF (1 page)
5 May 1995	Return made up to 08/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Toroid Audio Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire