AUDOS LIMITED
BIRMINGHAM ULTIMATE PRODUCTIONS LIMITED

Hellopages » West Midlands » Birmingham » B16 9NA

Company number 03164977
Status In Administration
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address C/O SHARMA & CO, 257 HAGLEY ROAD, BIRMINGHAM, B16 9NA
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office changed on 19/03/07 from: c/o sharma & co 50 newhall street birmingham B3 3QE; Statement of affairs; Notice of extension of time period of the administration. The most likely internet sites of AUDOS LIMITED are www.audos.co.uk, and www.audos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Audos Limited is a Private Limited Company. The company registration number is 03164977. Audos Limited has been working since 27 February 1996. The present status of the company is In Administration. The registered address of Audos Limited is C O Sharma Co 257 Hagley Road Birmingham B16 9na. . HAWKINS, Diane is a Secretary of the company. HAWKINS, Andrew Philip is a Director of the company. HAWKINS, Diane is a Director of the company. Secretary PALMER, Jillian has been resigned. Secretary PRICE, Maurice Neil has been resigned. Secretary TAYLOR, Gary Alan has been resigned. Secretary TAYLOR, Gary Alan has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BRESLIN, Paul James has been resigned. Director DA SILVA, Luis has been resigned. Director HEPPOLETTE, Rodney Oriel has been resigned. Director KERTON, John David has been resigned. Director NEEDHAM, Paul has been resigned. Director PALMER, Paul Howard has been resigned. Director PRICE, Maurice Neil has been resigned. Director TAYLOR, Gary Alan has been resigned. Director ZISSMAN, Bernard Philip, Sir has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
HAWKINS, Diane
Appointed Date: 29 September 2004
Director
HAWKINS, Andrew Philip
Appointed Date: 09 July 2001
65 years old
Director
HAWKINS, Diane
Appointed Date: 28 February 1996
56 years old

Resigned Directors

Secretary
PALMER, Jillian
Resigned: 13 October 1998
Appointed Date: 28 February 1996
Secretary
PRICE, Maurice Neil
Resigned: 30 November 2002
Appointed Date: 26 November 1998
Secretary
TAYLOR, Gary Alan
Resigned: 28 September 2004
Appointed Date: 30 November 2002
Secretary
TAYLOR, Gary Alan
Resigned: 26 November 1998
Appointed Date: 13 October 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Director
BRESLIN, Paul James
Resigned: 11 July 2006
Appointed Date: 31 May 2005
65 years old
Director
DA SILVA, Luis
Resigned: 30 June 2006
Appointed Date: 31 March 2006
53 years old
Director
HEPPOLETTE, Rodney Oriel
Resigned: 09 June 2002
Appointed Date: 09 July 2001
80 years old
Director
KERTON, John David
Resigned: 02 August 2005
Appointed Date: 31 January 2003
77 years old
Director
NEEDHAM, Paul
Resigned: 04 August 2005
Appointed Date: 01 March 2005
52 years old
Director
PALMER, Paul Howard
Resigned: 14 August 2003
Appointed Date: 09 July 2001
64 years old
Director
PRICE, Maurice Neil
Resigned: 30 November 2002
Appointed Date: 09 July 2001
75 years old
Director
TAYLOR, Gary Alan
Resigned: 28 September 2004
Appointed Date: 01 July 2002
68 years old
Director
ZISSMAN, Bernard Philip, Sir
Resigned: 20 March 2006
Appointed Date: 01 December 2002
90 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996

AUDOS LIMITED Events

19 Mar 2007
Registered office changed on 19/03/07 from: c/o sharma & co 50 newhall street birmingham B3 3QE
01 Feb 2007
Statement of affairs
16 Jan 2007
Notice of extension of time period of the administration
03 Nov 2006
Result of meeting of creditors
12 Oct 2006
Statement of administrator's proposal
...
... and 57 more events
01 Feb 1997
Registered office changed on 01/02/97 from: 188-190 stratford road shirley solihull west midlands B90 3AQ
02 Mar 1996
Registered office changed on 02/03/96 from: 17 city business centre lower road london SE16 1AA
02 Mar 1996
Secretary resigned
02 Mar 1996
Director resigned
27 Feb 1996
Incorporation

AUDOS LIMITED Charges

29 October 1999
Debenture
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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