This company is commonly known as Audio Logical Limited. The company was founded 25 years ago and was given the registration number 03779060. The firm's registered office is in MORPETH. You can find them at 5 Eastfield Hall Lodge, Eastfield, Morpeth, Northumberland. This company's SIC code is 86900 - Other human health activities.
Name | : | AUDIO LOGICAL LIMITED |
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Company Number | : | 03779060 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 27 May 1999 |
End of financial year | : | 30 April 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Eastfield Hall Lodge, Eastfield, Morpeth, Northumberland, NE65 0YG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Eastfield Hall Lodge, Eastfield, Morpeth, NE65 0YG | Secretary | 27 May 1999 | Active |
5, Eastfield Hall Lodge, Eastfield, Morpeth, NE65 0YG | Director | 07 June 2000 | Active |
5, Eastfield Hall Lodge, Eastfield, Morpeth, NE65 0YG | Director | 27 May 1999 | Active |
Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 27 May 1999 | Active |
Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 27 May 1999 | Active |
Mr John Gary Holland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 Eastfield Hall Lodges, Warkworth, England, NE65 0YG |
Nature of control | : |
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Mrs Alison Holland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5 Eastfield Hall Lodges, Warkworth, England, NE65 0YG |
Nature of control | : |
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Date | Category | Description | |
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2020-12-15 | Gazette | Gazette dissolved voluntary. | Download |
2020-09-29 | Gazette | Gazette notice voluntary. | Download |
2020-09-22 | Dissolution | Dissolution application strike off company. | Download |
2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-19 | Accounts | Change account reference date company previous shortened. | Download |
2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-19 | Officers | Change person secretary company with change date. | Download |
2016-08-19 | Officers | Change person director company with change date. | Download |
2016-08-19 | Officers | Change person director company with change date. | Download |
2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-27 | Officers | Change person director company with change date. | Download |
2015-05-27 | Officers | Change person director company with change date. | Download |
2014-12-17 | Address | Change registered office address company with date old address new address. | Download |
2014-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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