| Company Name | UK Car Audio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03031300 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1995(29 years, 2 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | Sungold Autocell Limited |
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 | David Coates |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverleas 22 Richmond Way Ponteland Newcastle Upon Tyne NE20 9HU |
| Secretary Name | Mrs Joan Margaret Coates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Riverleas 22 Richmond Way, Ponteland Newcastle Upon Tyne NE20 9HU |
| Director Name | Steven Christopher Coates |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2009(13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | 22 Richmond Way Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9HU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Sungold House Scotswood Road Newcastle Upon Tyne NE4 7AP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2010 | Application to strike the company off the register (2 pages) |
| 22 April 2010 | Application to strike the company off the register (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 20 January 2009 | Director appointed steven christopher coates (2 pages) |
| 20 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 20 January 2009 | Director appointed steven christopher coates (2 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 31 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 11 May 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 7 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 March 2006 | Location of register of members (1 page) |
| 10 March 2006 | Location of register of members (1 page) |
| 10 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: sungold house scotswood rd newcastle NE4 7AP (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: sungold house scotswood rd newcastle NE4 7AP (1 page) |
| 10 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 15 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 26 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 27 October 2004 | Company name changed sungold autocell LIMITED\certificate issued on 27/10/04 (2 pages) |
| 27 October 2004 | Company name changed sungold autocell LIMITED\certificate issued on 27/10/04 (2 pages) |
| 15 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 9 October 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 27 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 29 November 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 25 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 6 March 2002 | Accounts made up to 31 March 2001 (1 page) |
| 6 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 May 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 22 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 3 November 2000 | Resolutions
|
| 3 November 2000 | Resolutions
|
| 3 November 2000 | Resolutions
|
| 3 November 2000 | Resolutions
|
| 7 April 2000 | Return made up to 09/03/00; full list of members
|
| 7 April 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 28 January 2000 | Resolutions
|
| 28 January 2000 | Resolutions
|
| 27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 27 January 2000 | Accounts made up to 31 March 1999 (2 pages) |
| 7 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 31 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 31 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 15 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 15 April 1997 | Director's particulars changed (1 page) |
| 15 April 1997 | Director's particulars changed (1 page) |
| 15 April 1997 | Secretary's particulars changed (1 page) |
| 15 April 1997 | Secretary's particulars changed (1 page) |
| 15 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 1 August 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 1 August 1996 | Return made up to 09/03/96; full list of members
|
| 3 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | New secretary appointed (2 pages) |
| 25 June 1996 | Secretary resigned (1 page) |
| 25 June 1996 | Secretary resigned (1 page) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | New director appointed (2 pages) |