Sound Storage Limited

Company Name	Sound Storage Limited
Company Status	Dissolved
Company Number	02640332
Category	Private Limited Company
Incorporation Date	23 August 1991(32 years, 8 months ago)
Dissolution Date	22 January 2002 (22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Foster Rogers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1994(3 years after company formation)
Appointment Duration	7 years, 5 months (closed 22 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Closed
Appointed	07 September 1998(7 years after company formation)
Appointment Duration	3 years, 4 months (closed 22 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Director Name	Geoffrey David Granville Carr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Role	Finance Director
Correspondence Address	4 The Row Wotton Underwood Aylesbury Buckinghamshire HP18 0SA

Director Name	Mr Jonathan Herbert Granville Carr
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Role	Co Director
Correspondence Address	The Cider House Church Way Haddenham Aylesbury Buckinghamshire Hp17

Director Name	Mr Kevin David Sharp
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cornucopia 11 Woodhill Avenue Gerrards Cross SL9 8DP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Geoffrey David Granville Carr
Nationality	British
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Role	Finance Director
Correspondence Address	4 The Row Wotton Underwood Aylesbury Buckinghamshire HP18 0SA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Anthony Graham Boyes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Florence House 39 Leam Terrace Leamington Spa Warwickshire CV31 1BQ

Director Name	James Anthony Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS

Secretary Name	Mr Timothy John Charlton
Nationality	British
Status	Resigned
Appointed	23 August 1994(3 years after company formation)
Appointment Duration	2 years (resigned 19 September 1996)
Role	Company Director
Correspondence Address	5 Hartside Gardens Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JR

Secretary Name	Mr Nigel Foster Rogers
Nationality	British
Status	Resigned
Appointed	19 September 1996(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Location

Registered Address	Stephen House Brenda Road Hartlepool Cleveland TS25 2BQ
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 August 2001	First Gazette notice for voluntary strike-off (1 page)
25 June 2001	Application for striking-off (1 page)
4 April 2001	Director resigned (1 page)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 2000	Return made up to 06/05/00; full list of members (6 pages)
5 March 2000	Director resigned (1 page)
26 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1999	Return made up to 06/05/99; full list of members (11 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
13 May 1998	Return made up to 06/05/98; no change of members (7 pages)
12 May 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
26 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 June 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
6 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 June 1995	Return made up to 12/05/95; full list of members (8 pages)

Sound Storage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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