IKON Audio Limited

Company Name	IKON Audio Limited
Company Status	Dissolved
Company Number	03090949
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)
Dissolution Date	11 August 2016 (7 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Rennie Charlesworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1995(same day as company formation)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Bwc Dekota House Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Director Name	Mr Thomas Roderick Ireland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	Flat 2 26 West End Kirbymoorside York YO62 6AF

Secretary Name	John Rennie Charlesworth
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Electronics Engineer
Correspondence Address	Wombleton Grange The Airfield, Wombleton York North Yorkshire YO62 7RY

Secretary Name	Julia Ellis
Nationality	British
Status	Resigned
Appointed	12 May 2005(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 June 2009)
Role	Book Keeper
Correspondence Address	34 Northway Pickering North Yorkshire YO18 8NN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Bwc Dekota House Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2013
Net Worth	-£16,772
Current Liabilities	£27,792

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 August 2016	Final Gazette dissolved following liquidation (1 page)
11 May 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
21 September 2015	Registered office address changed from 2 Hallgarth Pickering North Yorkshire YO18 7AW to Bwc Dekota House Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 21 September 2015 (2 pages)
18 September 2015	Statement of affairs with form 4.19 (6 pages)
18 September 2015	Appointment of a voluntary liquidator (1 page)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
31 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
12 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Mr John Rennie Charlesworth on 14 August 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
8 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
4 June 2009	Appointment terminated secretary julia ellis (1 page)
8 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 September 2008	Return made up to 14/08/08; full list of members (3 pages)
6 June 2008	Director's change of particulars / john charlesworth / 31/05/2008 (2 pages)
29 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 September 2007	Return made up to 14/08/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 September 2006	Return made up to 14/08/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Registered office changed on 17/08/05 from: johnson & co chartered accountants, 2 hall garth pickering north yorkshire YO18 7AW (1 page)
17 August 2005	Return made up to 14/08/05; full list of members (2 pages)
19 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 June 2005	New secretary appointed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned (1 page)
15 October 2004	Return made up to 14/08/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 September 2003	Return made up to 14/08/03; full list of members (7 pages)
24 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 September 2002	Return made up to 14/08/02; full list of members (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
4 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2000	Registered office changed on 06/07/00 from: keld head orchard kirkbymoorside york YO6 6EF (1 page)
27 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
21 September 1999	Return made up to 14/08/99; full list of members (6 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
8 September 1998	Return made up to 14/08/98; no change of members (4 pages)
5 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
11 September 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
13 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
30 August 1996	Return made up to 14/08/96; full list of members (6 pages)
22 August 1995	Registered office changed on 22/08/95 from: 12 york place leeds LS1 2DS (1 page)
22 August 1995	Director resigned (2 pages)
22 August 1995	New secretary appointed;new director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	Secretary resigned (2 pages)
14 August 1995	Incorporation (20 pages)

IKON Audio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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