Company NameThe Speaker Company Limited
DirectorsMichael David Aldington and Robert Crispin Etel
Company StatusDissolved
Company Number02744004
CategoryPrivate Limited Company
Incorporation Date1 September 1992(31 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics

Directors

Director NameMichael David Aldington
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address15 Mount Terrace
Macclesfield
Cheshire
SK11 7DF
Director NameMr Robert Crispin Etel
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Wasdale Drive
Gatley
Cheadle
Cheshire
SK8 4RT
Secretary NameMichael David Aldington
NationalityBritish
StatusCurrent
Appointed01 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address15 Mount Terrace
Macclesfield
Cheshire
SK11 7DF
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed01 September 1992(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1992(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Location

Registered AddressBuchbury House
435 Wilmslow Road
Withington
Manchester
M20 9AF
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardWithington
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1994 (29 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

19 March 1997Dissolved (1 page)
19 December 1996Return of final meeting in a creditors' voluntary winding up (1 page)
17 September 1996Liquidators statement of receipts and payments (5 pages)
20 September 1995Registered office changed on 20/09/95 from: 10 mostyn street llandudno gwynedd LL30 2PS (1 page)
15 September 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
15 September 1995Appointment of a voluntary liquidator (2 pages)
5 June 1995Accounts for a small company made up to 30 September 1994 (5 pages)