Hi-Tech Audio Limited

Company Name	Hi-Tech Audio Limited
Company Status	Dissolved
Company Number	02918105
Category	Private Limited Company
Incorporation Date	12 April 1994(30 years, 1 month ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Richard Darryl Thorpe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1999(4 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Cranshaw Drive Blackburn BB1 8RE

Secretary Name	Bozena Elzbieta Olenska
Nationality	British
Status	Closed
Appointed	03 February 1999(4 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 12 August 2014)
Role	Company Director
Correspondence Address	68 Turnberry Drive Wilmslow Cheshire SK9 2QN

Director Name	Mrs Akemi Withers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hitherdown 44 Haydon Way Coughton Alcester Warwickshire B49 5HZ

Director Name	Raymond Christopher Steven Withers
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hitherdown 44 Haydon Way Coughton Alcester Warwickshire B49 5HZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mrs Akemi Withers
Nationality	British
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hitherdown 44 Haydon Way Coughton Alcester Warwickshire B49 5HZ

Director Name	Louis Adamo
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1995(1 year, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	385 Oyster Pt Blvd No 8a South San Francisco California Ca9408o

Director Name	Spencer Jackson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	940 Natoma St No 6 San Francisco California Ca94103

Director Name	Ralph Tolson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1995(1 year, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	935 Natoma Street San Francisco California Ca94103

Secretary Name	Richard Darryl Thorpe
Nationality	British
Status	Resigned
Appointed	14 November 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Turnberry Drive Wilmslow Cheshire SK9 2QN

Location

Registered Address	68 Turnberry Drive Summerfields Wilmslow Cheshire SK9 2QN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow Dean Row
Built Up Area	Greater Manchester

Shareholders

20.6k at £1	Richard Darryl Thorpe 61.31% Ordinary
13k at £1	Bozena Elzbieta Olenska 38.69% Ordinary

Financials

Year	2014
Net Worth	£23,642
Current Liabilities	£36,503

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
16 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-05-16 GBP 33,602 (4 pages)
16 May 2013	Director's details changed for Richard Darryl Thorpe on 1 August 2012 (2 pages)
16 May 2013	Director's details changed for Richard Darryl Thorpe on 1 August 2012 (2 pages)
16 May 2013	Director's details changed for Richard Darryl Thorpe on 1 August 2012 (2 pages)
16 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-05-16 GBP 33,602 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
18 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (10 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (10 pages)
20 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 April 2010	Director's details changed for Richard Darryl Thorpe on 12 April 2010 (2 pages)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Richard Darryl Thorpe on 12 April 2010 (2 pages)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 May 2009	Return made up to 12/04/09; full list of members (4 pages)
20 May 2009	Return made up to 12/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 May 2008	Appointment terminated director ralph tolson (1 page)
14 May 2008	Appointment terminated director louis adamo (1 page)
14 May 2008	Return made up to 12/04/08; full list of members (4 pages)
14 May 2008	Appointment terminated director ralph tolson (1 page)
14 May 2008	Appointment terminated director louis adamo (1 page)
14 May 2008	Return made up to 12/04/08; full list of members (4 pages)
9 May 2008	Ad 30/04/08\gbp si 10000@1=10000\gbp ic 23602/33602\ (2 pages)
9 May 2008	Ad 30/04/08\gbp si 10000@1=10000\gbp ic 23602/33602\ (2 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 January 2008	Ad 30/04/07--------- Â£ si 6400@1=6400 Â£ ic 17202/23602 (1 page)
28 January 2008	Ad 30/04/07--------- £ si 6400@1=6400 £ ic 17202/23602 (1 page)
4 May 2007	Ad 30/04/06--------- Â£ si 10000@1=10000 Â£ ic 6702/16702 (1 page)
4 May 2007	Return made up to 12/04/07; full list of members (3 pages)
4 May 2007	Ad 30/04/06--------- £ si 10000@1=10000 £ ic 6702/16702 (1 page)
4 May 2007	Return made up to 12/04/07; full list of members (3 pages)
4 May 2007	Ad 23/03/07--------- £ si 500@1=500 £ ic 16702/17202 (1 page)
4 May 2007	Ad 23/03/07--------- Â£ si 500@1=500 Â£ ic 16702/17202 (1 page)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 November 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 November 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 June 2006	Ad 30/04/05--------- Â£ si 6500@1=6500 (1 page)
12 June 2006	Return made up to 12/04/06; full list of members (3 pages)
12 June 2006	Ad 30/04/05--------- £ si 6500@1=6500 (1 page)
12 June 2006	Return made up to 12/04/06; full list of members (3 pages)
14 June 2005	Return made up to 12/04/05; full list of members (3 pages)
14 June 2005	Return made up to 12/04/05; full list of members (3 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 June 2004	Return made up to 12/04/04; full list of members (7 pages)
22 June 2004	Return made up to 12/04/04; full list of members (7 pages)
10 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 May 2003	Return made up to 12/04/03; full list of members (7 pages)
27 May 2003	Return made up to 12/04/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
20 May 2002	Return made up to 12/04/02; full list of members (7 pages)
20 May 2002	Return made up to 12/04/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 June 2001	Return made up to 12/04/01; full list of members (7 pages)
5 June 2001	Return made up to 12/04/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
6 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
4 July 2000	Return made up to 12/04/00; full list of members (7 pages)
4 July 2000	Return made up to 12/04/00; full list of members (7 pages)
15 June 2000	Ad 07/05/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 June 2000	Ad 07/05/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 June 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 June 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
26 May 1998	Return made up to 12/04/98; full list of members (6 pages)
26 May 1998	Return made up to 12/04/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 30 April 1997 (9 pages)
20 January 1998	Full accounts made up to 30 April 1997 (9 pages)
16 June 1997	Return made up to 12/04/97; no change of members (4 pages)
16 June 1997	Return made up to 12/04/97; no change of members (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
10 June 1996	Return made up to 12/04/96; no change of members (4 pages)
10 June 1996	Return made up to 12/04/96; no change of members (4 pages)
21 April 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
21 April 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
16 January 1996	Compulsory strike-off action has been discontinued (1 page)
16 January 1996	Compulsory strike-off action has been discontinued (1 page)
10 January 1996	New secretary appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Secretary resigned;director resigned (1 page)
10 January 1996	Registered office changed on 10/01/96 from: nettleton house calthorpe road edgbaston birmingham B15 1RJ (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Return made up to 12/04/95; full list of members (6 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	Registered office changed on 10/01/96 from: nettleton house calthorpe road edgbaston birmingham B15 1RJ (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	New secretary appointed (2 pages)
10 January 1996	Return made up to 12/04/95; full list of members (6 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Secretary resigned;director resigned (1 page)
10 October 1995	First Gazette notice for compulsory strike-off (2 pages)
10 October 1995	First Gazette notice for compulsory strike-off (2 pages)

Hi-Tech Audio Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire