| Company Name | Audiomation Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01894055 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1985(39 years, 1 month ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Gillian Williams |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(6 years, 10 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 08 July 2003) |
| Role | Co Director |
| Correspondence Address | Pine Tree Lodge Slaley Hall Slaley Northumberland NE47 0BY |
| Secretary Name | Gillian Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(6 years, 10 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 08 July 2003) |
| Role | Co Director |
| Correspondence Address | Pine Tree Lodge Slaley Hall Slaley Northumberland NE47 0BY |
| Director Name | John Burton Williams |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1994(9 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 08 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Woodham Court Lanchester Durham Dh7 Oeh |
| Director Name | Raymond George Wilson |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 60 John F Kennedy Estate The Village Washington Tyne & Wear NE38 7AJ |
Location
| Registered Address | Suite F2 West Wing Prospect Business Park Leadgate Consett DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,467 |
| Current Liabilities | £157,040 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2003 | Application for striking-off (1 page) |
| 22 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 3 July 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 25 January 2001 | Return made up to 14/01/01; full list of members
|
| 11 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 27 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 15 March 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 11 March 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 21 August 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 28 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 18 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 25 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 25 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 25 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |