DIMENSION AUDIO LIMITED
GATWICK ROAD CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9NH

Company number 01764892
Status Active
Incorporation Date 27 October 1983
Company Type Private Limited Company
Address UNIT E2, SUSSEX MANOR BUSINESS PARK, GATWICK ROAD CRAWLEY, SUSSEX, RH10 9NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr Gerald Delon as a director on 17 February 2017; Termination of appointment of John Leslie Christmas as a director on 17 February 2017; Termination of appointment of Graham Peter Andrews as a director on 17 February 2017. The most likely internet sites of DIMENSION AUDIO LIMITED are www.dimensionaudio.co.uk, and www.dimension-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dimension Audio Limited is a Private Limited Company. The company registration number is 01764892. Dimension Audio Limited has been working since 27 October 1983. The present status of the company is Active. The registered address of Dimension Audio Limited is Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex Rh10 9nh. . CONN, Nicholas Simon is a Secretary of the company. DELON, Gerald is a Director of the company. WILSON, Mark Andrew is a Director of the company. Director ANDREWS, Graham Peter has been resigned. Director BROCKSOM, David Graham has been resigned. Director CHRISTMAS, John Leslie has been resigned. Director DUNCAN, Colin James has been resigned. Director GILBERT, Steven Charles has been resigned. Director MAXWELL, Cameron Anderson has been resigned. Director MURRAY OBODYNSKI, Richard Alan has been resigned. Director NICHOLSON, David John has been resigned. Director PEARSON, Frederic Barrie has been resigned. Director ZIEBA, Derrick Jan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONN, Nicholas Simon
Director
DELON, Gerald
Appointed Date: 17 February 2017
55 years old
Director
WILSON, Mark Andrew
Appointed Date: 17 February 2017
50 years old

Resigned Directors

Director
ANDREWS, Graham Peter
Resigned: 17 February 2017
Appointed Date: 02 December 1991
66 years old
Director
BROCKSOM, David Graham
Resigned: 31 January 2004
Appointed Date: 13 April 1999
65 years old
Director
CHRISTMAS, John Leslie
Resigned: 17 February 2017
Appointed Date: 09 July 2004
71 years old
Director
DUNCAN, Colin James
Resigned: 17 February 2004
Appointed Date: 05 October 2001
70 years old
Director
GILBERT, Steven Charles
Resigned: 03 October 1997
Appointed Date: 23 January 1995
73 years old
Director
MAXWELL, Cameron Anderson
Resigned: 30 June 1998
83 years old
Director
MURRAY OBODYNSKI, Richard Alan
Resigned: 13 April 1999
75 years old
Director
NICHOLSON, David John
Resigned: 31 December 2012
Appointed Date: 07 May 1998
74 years old
Director
PEARSON, Frederic Barrie
Resigned: 06 August 1998
Appointed Date: 07 May 1998
75 years old
Director
ZIEBA, Derrick Jan
Resigned: 07 August 1998
Appointed Date: 10 March 1995
70 years old

Persons With Significant Control

Avesco Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIMENSION AUDIO LIMITED Events

06 Mar 2017
Appointment of Mr Gerald Delon as a director on 17 February 2017
03 Mar 2017
Termination of appointment of John Leslie Christmas as a director on 17 February 2017
03 Mar 2017
Termination of appointment of Graham Peter Andrews as a director on 17 February 2017
03 Mar 2017
Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017
25 Jan 2017
Satisfaction of charge 2 in full
...
... and 105 more events
23 Apr 1987
Director resigned
07 Apr 1987
Declaration of satisfaction of mortgage/charge
08 Oct 1986
Full accounts made up to 31 March 1986
08 Oct 1986
Return made up to 06/08/86; full list of members
27 Oct 1983
Incorporation

DIMENSION AUDIO LIMITED Charges

15 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied on 25 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Rent deposit deed
Delivered: 8 January 1999
Status: Satisfied on 25 January 2017
Persons entitled: Allied Dunbar Assurance PLC
Description: The deposit £44,062.50 and bank account into which the…
26 November 1985
Debenture
Delivered: 5 December 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland please see…

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