Photosound Communications Limited

Company Name	Photosound Communications Limited
Company Status	Dissolved
Company Number	01084395
Category	Private Limited Company
Incorporation Date	30 November 1972(51 years, 5 months ago)
Dissolution Date	5 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jeremy Hywel Williams
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(32 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (closed 05 September 2015)
Role	President Business Development
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester Lancashire M2 1AB

Director Name	John R Black
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	04 January 2007(34 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 05 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	116 Laurel Road Chestnut Hill Ma 02467 United States

Director Name	Christopher Sweeney
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	04 January 2007(34 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 05 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	P.O. Box 128 Saddle River New Jersey 07458 Foreign

Director Name	Kenneth Edward Dutcher
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	24 September 2010(37 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 September 2015)
Role	Executive Vice President & Chief Financial Officer
Country of Residence	Usa New Jersey
Correspondence Address	1000 Wyckoff Avenue Mahwah New Jersey Nj 07430 United States

Director Name	Bryan Eric Fuerst
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	24 September 2010(37 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 September 2015)
Role	Senior Vice President For Finance
Country of Residence	Usa New Jersey
Correspondence Address	1000 Wyckoff Avenue Mahwah New Jersey Nj 07430 United States

Secretary Name	HS Secretarial Limited (Corporation)
Status	Closed
Appointed	01 July 2002(29 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 05 September 2015)
Correspondence Address	Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP

Director Name	Valerie Ann Mortlock
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(19 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	84 Cambridge Road Great Shelford Cambridge Cambridgeshire CB2 5JS

Director Name	Anthony Royston Mortlock
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(19 years, 2 months after company formation)
Appointment Duration	13 years (resigned 01 February 2005)
Role	Marketing/Managing Director
Correspondence Address	84 Cambridge Road Great Shelford Cambridge Cambridgeshire CB2 5JS

Director Name	Gerald Arthur Morris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(19 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 June 2002)
Role	Creative Director
Correspondence Address	4 Rowans Way Loughton Essex IG10 1TZ

Secretary Name	Valerie Ann Mortlock
Nationality	British
Status	Resigned
Appointed	30 January 1992(19 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	84 Cambridge Road Great Shelford Cambridge Cambridgeshire CB2 5JS

Director Name	Ms Siew Chee Kong
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(20 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	39 Ocean Wharf 60 West Ferry Road London E14 8LN

Secretary Name	Gerald Arthur Morris
Nationality	British
Status	Resigned
Appointed	01 February 1999(26 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2002)
Role	Creative Director
Correspondence Address	4 Rowans Way Loughton Essex IG10 1TZ

Director Name	Peter Cossman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(28 years, 8 months after company formation)
Appointment Duration	5 years (resigned 15 August 2006)
Role	Businessman
Correspondence Address	48 Tingley Road Brookside 07926 New Jersey America

Director Name	Paul Tyndall
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(28 years, 8 months after company formation)
Appointment Duration	5 years (resigned 21 August 2006)
Role	Businessman
Correspondence Address	17 Millstone Drive Newtown 18940 Pa America

Director Name	Jim Sivori
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(28 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 January 2007)
Role	Businessman
Correspondence Address	105 Linden Place Red Bank 07701 New Jersey America

Director Name	John Corcoran
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(28 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 August 2004)
Role	Businessman
Correspondence Address	457 Sycamore Avenue Shrewsbury 07702 New Jersey United States

Director Name	Jerry Brager
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2003)
Role	Businessman
Correspondence Address	23 Blossom Cove Road Red Bank 07701 New Jersey United States

Director Name	Myron Zenon Holubiak
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2003(30 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 January 2007)
Role	President Consumer Services
Correspondence Address	1544 Edley Cove Court North Brunswick New Jersey 08902 Foreign

Director Name	Mr Mathew Cutts
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(33 years, 1 month after company formation)
Appointment Duration	5 years (resigned 17 January 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Sion Park Stansted Road Birchanger Hertfordshire CM23 5PU

Director Name	Robert Muratore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2007(34 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Brookrace Drive Mendham New Jersey 07945 Foreign

Director Name	Mr Iain Andrew Weir
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(35 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11-29 Fashion Street London E1 6PX

Contact

Website	www.photosound.com

Location

Registered Address	C/O Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester Lancashire M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

28k at £1	Hsc Acquisition Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£5,874,984
Gross Profit	£1,336,494
Net Worth	£2,678,577
Cash	£128,765
Current Liabilities	£5,886,470

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 June 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
5 June 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
23 April 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
23 April 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 April 2014	Registered office address changed from 11-29 Fashion Street London Uk E1 6PX on 15 April 2014 (2 pages)
15 April 2014	Registered office address changed from 11-29 Fashion Street London Uk E1 6PX on 15 April 2014 (2 pages)
14 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2014	Appointment of a voluntary liquidator (1 page)
14 April 2014	Statement of affairs with form 4.19 (9 pages)
14 April 2014	Statement of affairs with form 4.19 (9 pages)
14 April 2014	Appointment of a voluntary liquidator (1 page)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 27,960 (9 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 27,960 (9 pages)
5 July 2013	Full accounts made up to 31 December 2012 (18 pages)
5 July 2013	Full accounts made up to 31 December 2012 (18 pages)
27 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (9 pages)
27 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (9 pages)
18 December 2012	Termination of appointment of Iain Weir as a director (2 pages)
18 December 2012	Termination of appointment of Iain Weir as a director (2 pages)
7 June 2012	Full accounts made up to 31 December 2011 (20 pages)
7 June 2012	Full accounts made up to 31 December 2011 (20 pages)
13 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (9 pages)
13 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (9 pages)
23 September 2011	Full accounts made up to 31 December 2010 (20 pages)
23 September 2011	Full accounts made up to 31 December 2010 (20 pages)
6 June 2011	Registered office address changed from Sion Park Stansted Road Birchanger Hertfordshire CM23 5PU on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from Sion Park Stansted Road Birchanger Hertfordshire CM23 5PU on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from Sion Park Stansted Road Birchanger Hertfordshire CM23 5PU on 6 June 2011 (1 page)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (9 pages)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (9 pages)
18 January 2011	Termination of appointment of Mathew Cutts as a director (1 page)
18 January 2011	Termination of appointment of Mathew Cutts as a director (1 page)
7 October 2010	Appointment of Kenneth Edward Dutcher as a director (3 pages)
7 October 2010	Appointment of Bryan Eric Fuerst as a director (3 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App & res of dirs 24/09/2010 (22 pages)
7 October 2010	Termination of appointment of Robert Muratore as a director (2 pages)
7 October 2010	Appointment of Kenneth Edward Dutcher as a director (3 pages)
7 October 2010	Termination of appointment of Robert Muratore as a director (2 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App & res of dirs 24/09/2010 (22 pages)
7 October 2010	Appointment of Bryan Eric Fuerst as a director (3 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
16 September 2010	Director's details changed for Iain Weir on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Jeremy Hywel Williams on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Iain Weir on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Mathew Cutts on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Mathew Cutts on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Jeremy Hywel Williams on 16 September 2010 (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 8 (18 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 8 (18 pages)
25 March 2010	Auditor's resignation (1 page)
25 March 2010	Auditor's resignation (1 page)
23 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
23 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
18 March 2010	Secretary's details changed for Hs Secretarial Limited on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mathew Cutts on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Robert Muratore on 1 October 2009 (2 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Director's details changed for Jeremy Hywel Williams on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Robert Muratore on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Iain Weir on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Christopher Sweeney on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Christopher Sweeney on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mathew Cutts on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for John R Black on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Christopher Sweeney on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Robert Muratore on 1 October 2009 (2 pages)
18 March 2010	Secretary's details changed for Hs Secretarial Limited on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Jeremy Hywel Williams on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Iain Weir on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for John R Black on 1 October 2009 (2 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Director's details changed for John R Black on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Jeremy Hywel Williams on 1 October 2009 (2 pages)
18 March 2010	Secretary's details changed for Hs Secretarial Limited on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Iain Weir on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mathew Cutts on 1 October 2009 (2 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 August 2009	Full accounts made up to 31 December 2008 (22 pages)
7 August 2009	Full accounts made up to 31 December 2008 (22 pages)
16 June 2009	Director's change of particulars / iain weir / 21/05/2009 (1 page)
16 June 2009	Director's change of particulars / iain weir / 21/05/2009 (1 page)
11 February 2009	Return made up to 11/02/09; full list of members (5 pages)
11 February 2009	Return made up to 11/02/09; full list of members (5 pages)
17 November 2008	Director appointed iain weir (2 pages)
17 November 2008	Director appointed iain weir (2 pages)
1 October 2008	Full accounts made up to 31 December 2007 (23 pages)
1 October 2008	Full accounts made up to 31 December 2007 (23 pages)
8 May 2008	Return made up to 11/02/08; full list of members (5 pages)
8 May 2008	Return made up to 11/02/08; full list of members (5 pages)
4 April 2008	Appointment terminated director siew kong (1 page)
4 April 2008	Appointment terminated director siew kong (1 page)
31 December 2007	Full accounts made up to 31 December 2006 (24 pages)
31 December 2007	Full accounts made up to 31 December 2006 (24 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
25 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
8 January 2007	Full accounts made up to 31 December 2005 (20 pages)
8 January 2007	Full accounts made up to 31 December 2005 (20 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
10 March 2006	Return made up to 11/02/06; full list of members (9 pages)
10 March 2006	Return made up to 11/02/06; full list of members (9 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
10 November 2005	Full accounts made up to 31 December 2004 (19 pages)
10 November 2005	Full accounts made up to 31 December 2004 (19 pages)
29 March 2005	Return made up to 11/02/05; full list of members (10 pages)
29 March 2005	Return made up to 11/02/05; full list of members (10 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
9 June 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 June 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 February 2004	Particulars of mortgage/charge (11 pages)
5 February 2004	Particulars of mortgage/charge (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (20 pages)
30 October 2003	Full accounts made up to 31 December 2002 (20 pages)
16 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Secretary's particulars changed (1 page)
13 June 2003	Auditor's resignation (1 page)
13 June 2003	Auditor's resignation (1 page)
20 February 2003	Return made up to 11/02/03; full list of members (10 pages)
20 February 2003	Return made up to 11/02/03; full list of members (10 pages)
21 January 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
21 January 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
9 August 2002	Location of register of members (1 page)
9 August 2002	Location of register of members (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned;director resigned (1 page)
4 July 2002	Secretary resigned;director resigned (1 page)
19 February 2002	Return made up to 11/02/02; full list of members (10 pages)
19 February 2002	Return made up to 11/02/02; full list of members (10 pages)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
25 September 2001	Declaration of assistance for shares acquisition (11 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 September 2001	Declaration of assistance for shares acquisition (10 pages)
25 September 2001	Declaration of assistance for shares acquisition (10 pages)
25 September 2001	Declaration of assistance for shares acquisition (10 pages)
25 September 2001	Declaration of assistance for shares acquisition (11 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 September 2001	Declaration of assistance for shares acquisition (11 pages)
25 September 2001	Declaration of assistance for shares acquisition (10 pages)
25 September 2001	Declaration of assistance for shares acquisition (11 pages)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 September 2001	Declaration of assistance for shares acquisition (11 pages)
11 September 2001	Declaration of assistance for shares acquisition (11 pages)
11 September 2001	Declaration of assistance for shares acquisition (11 pages)
11 September 2001	Declaration of assistance for shares acquisition (11 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (1 page)
14 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (1 page)
7 August 2001	New director appointed (1 page)
7 August 2001	New director appointed (2 pages)
22 February 2001	Full group accounts made up to 31 December 1999 (23 pages)
22 February 2001	Full group accounts made up to 31 December 1999 (23 pages)
20 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Return made up to 11/02/01; full list of members (8 pages)
16 February 2001	Return made up to 11/02/01; full list of members (8 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2000	Full accounts made up to 30 April 1999 (21 pages)
17 January 2000	Full accounts made up to 30 April 1999 (21 pages)
7 June 1999	Ad 27/05/99--------- Â£ si 1200@1=1200 Â£ ic 26760/27960 (2 pages)
7 June 1999	Ad 27/05/99--------- Â£ si 1200@1=1200 Â£ ic 26760/27960 (2 pages)
27 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
27 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
2 April 1999	Memorandum and Articles of Association (29 pages)
2 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
2 April 1999	Memorandum and Articles of Association (29 pages)
2 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
3 March 1999	Full accounts made up to 30 April 1998 (21 pages)
3 March 1999	Full accounts made up to 30 April 1998 (21 pages)
15 February 1999	Return made up to 11/02/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Return made up to 11/02/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
13 October 1998	Auditor's resignation (2 pages)
13 October 1998	Auditor's resignation (2 pages)
11 March 1998	Return made up to 11/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1998	Return made up to 11/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (21 pages)
3 March 1998	Full accounts made up to 30 April 1997 (21 pages)
14 March 1997	Return made up to 11/02/97; no change of members 363(287) ‐ Registered office changed on 14/03/97 (4 pages)
14 March 1997	Return made up to 11/02/97; no change of members 363(287) ‐ Registered office changed on 14/03/97 (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
11 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Particulars of mortgage/charge (6 pages)
24 October 1996	Particulars of mortgage/charge (4 pages)
24 October 1996	Particulars of mortgage/charge (4 pages)
24 October 1996	Particulars of mortgage/charge (6 pages)
5 March 1996	Return made up to 11/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 March 1996	Return made up to 11/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 March 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
16 March 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
27 February 1995	Return made up to 11/02/95; no change of members (4 pages)
27 February 1995	Return made up to 11/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
24 February 1994	Accounts for a small company made up to 30 April 1993 (7 pages)
24 February 1994	Return made up to 11/02/94; full list of members (5 pages)
24 February 1994	Return made up to 11/02/94; full list of members (5 pages)
24 February 1994	Accounts for a small company made up to 30 April 1993 (7 pages)
5 February 1993	Accounts for a small company made up to 30 April 1992 (7 pages)
5 February 1993	Return made up to 30/01/93; no change of members 363(287) ‐ Registered office changed on 05/02/93 (4 pages)
5 February 1993	Return made up to 30/01/93; no change of members 363(287) ‐ Registered office changed on 05/02/93 (4 pages)
5 February 1993	Accounts for a small company made up to 30 April 1992 (7 pages)
16 November 1992	Â£ ic 30000/26760 07/10/92 Â£ sr 3240@1=3240 (1 page)
16 November 1992	Â£ ic 30000/26760 07/10/92 Â£ sr 3240@1=3240 (1 page)
18 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
18 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
11 February 1992	Return made up to 30/01/92; full list of members (7 pages)
11 February 1992	Return made up to 30/01/92; full list of members (7 pages)
10 February 1992	Full accounts made up to 30 April 1991 (16 pages)
10 February 1992	Full accounts made up to 30 April 1991 (16 pages)
4 January 1991	Return made up to 19/10/90; no change of members (6 pages)
4 January 1991	Full accounts made up to 30 April 1990 (15 pages)
4 January 1991	Full accounts made up to 30 April 1990 (15 pages)
4 January 1991	Return made up to 19/10/90; no change of members (6 pages)
13 November 1989	Return made up to 19/10/89; full list of members (4 pages)
13 November 1989	Full accounts made up to 30 April 1989 (15 pages)
13 November 1989	Full accounts made up to 30 April 1989 (15 pages)
13 November 1989	Return made up to 19/10/89; full list of members (4 pages)
5 October 1988	Return made up to 14/09/88; full list of members (5 pages)
5 October 1988	Full accounts made up to 30 April 1988 (15 pages)
5 October 1988	Full accounts made up to 30 April 1988 (15 pages)
5 October 1988	Return made up to 14/09/88; full list of members (5 pages)
8 February 1988	Full accounts made up to 30 April 1987 (14 pages)
8 February 1988	Full accounts made up to 30 April 1987 (14 pages)
8 January 1988	Return made up to 02/10/87; full list of members (4 pages)
8 January 1988	Return made up to 02/10/87; full list of members (4 pages)
28 March 1987	Return made up to 31/12/86; full list of members (4 pages)
28 March 1987	Accounts for a medium company made up to 30 April 1986 (11 pages)
28 March 1987	Return made up to 31/12/86; full list of members (4 pages)
28 March 1987	Accounts for a medium company made up to 30 April 1986 (11 pages)
21 February 1973	Company name changed\certificate issued on 21/02/73 (4 pages)
21 February 1973	Company name changed\certificate issued on 21/02/73 (4 pages)
30 November 1972	Incorporation (12 pages)
30 November 1972	Incorporation (12 pages)

Photosound Communications Limited

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