| Company Name | Megasound UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04288425 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2001(22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Stephen Morgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Harrison Drive Colne Lancashire BB8 9SJ |
| Director Name | Lynne Yvonne Morgan |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 57 Harrison Drive Colne Lancashire BB8 9SJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 January 2008 | Dissolved (1 page) |
|---|---|
| 26 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2006 | Director resigned (1 page) |
| 19 July 2006 | Statement of affairs (6 pages) |
| 19 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2006 | Resolutions
|
| 29 June 2006 | Registered office changed on 29/06/06 from: 29 standish street burnley lancashire BB11 1AP (1 page) |
| 27 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 November 2003 | Amended accounts made up to 30 September 2002 (5 pages) |
| 25 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 7 November 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 27 September 2001 | Ad 18/09/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 21 September 2001 | Director resigned (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | Secretary resigned (2 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages) |