DESIGNED FOR SOUND LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY
Company number 01313518
Status Liquidation
Incorporation Date 11 May 1977
Company Type Private Limited Company
Address PARKER ANDREWS LIMITED, 5TH FLOOR UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 61/67,Rectory Road, Wivenhoe, Colchester, CO7 9ES to C/O Parker Andrews Limited 5th Floor Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 10 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of DESIGNED FOR SOUND LIMITED are www.designedforsound.co.uk, and www.designed-for-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Designed For Sound Limited is a Private Limited Company. The company registration number is 01313518. Designed For Sound Limited has been working since 11 May 1977. The present status of the company is Liquidation. The registered address of Designed For Sound Limited is Parker Andrews Limited 5th Floor Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . KEEBLE, Louise is a Secretary of the company. KEEBLE, Louise is a Director of the company. ROSS, Alan John is a Director of the company. ROSS, Kevin John is a Director of the company. Secretary CULLEN, Yvonne Joan has been resigned. Secretary DICKINSON, Christopher Charles has been resigned. Director APPLEBY, David Rex has been resigned. Director ROSS, Maureen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KEEBLE, Louise
Appointed Date: 11 March 2015

Director
KEEBLE, Louise
Appointed Date: 31 July 2010
59 years old

Director
ROSS, Alan John

90 years old

Director
ROSS, Kevin John

67 years old

Resigned Directors

Secretary
CULLEN, Yvonne Joan
Resigned: 30 June 2001

Secretary
DICKINSON, Christopher Charles
Resigned: 11 March 2015
Appointed Date: 01 July 2001

Director
APPLEBY, David Rex
Resigned: 30 November 1997
Appointed Date: 01 August 1995
79 years old

Director
ROSS, Maureen
Resigned: 31 July 2010
90 years old

Persons With Significant Control

Mr Kevin John Ross
Notified on: 20 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DESIGNED FOR SOUND LIMITED Events

14 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2017
Registered office address changed from 61/67,Rectory Road, Wivenhoe, Colchester, CO7 9ES to C/O Parker Andrews Limited 5th Floor Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 10 January 2017
05 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13

05 Jan 2017
Statement of affairs with form 4.19
...
... and 73 more events
13 Jul 1987
Accounts made up to 31 December 1986

13 Jul 1987
Accounting reference date extended from 30/06 to 31/12

11 Jun 1987
Return made up to 24/04/87; full list of members

19 Aug 1986
Return made up to 22/01/86; full list of members

04 Jul 1986
Accounts for a small company made up to 30 June 1985

DESIGNED FOR SOUND LIMITED Charges

19 June 1984
Aircraft mortgage
Delivered: 28 June 1984
Status: Satisfied on 22 December 2016
Persons entitled: Air and General Finance Limited
Description: Piper pa-28R-200 registration mark g-azrv serial no:-…
5 June 1979
Debenture
Delivered: 25 June 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the. Undertaking and all…