| Company Name | Total Sound (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02806106 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1993(31 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | George Berwick Scott |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1994(9 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Consultant |
| Correspondence Address | 2 Burnham Court 32 Ashley Road Altrincham Cheshire WA14 2BN |
| Director Name | Carol Ann Temperley |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1994(9 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Bank Clerk |
| Correspondence Address | The Highlands Chester Road Sutton Weaver Cheshire |
| Director Name | Barbara Varey |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1994(9 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Housewife |
| Correspondence Address | 8 Adelphi Street Llandudno Gwynedd North Wales LL30 1AL Wales |
| Secretary Name | Carol Ann Temperley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1994(9 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Bank Clerk |
| Correspondence Address | The Highlands Chester Road Sutton Weaver Cheshire |
| Director Name | Mr John Temperley |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1995(2 years, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Highlands Chester Road Sutton Weaver Warrington Cheshire WA7 3EB |
| Director Name | Gregg Irvine-Dalmar |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1995(2 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 October 1995) |
| Role | Sales & Marketing Director |
| Correspondence Address | 22 Beechcroft Avenue Harrow Middlesex HA2 7JF |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Leonard Curtis & Company Peter House Oxford Street Manchester M1 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 5 March 1998 | Dissolved (1 page) |
|---|---|
| 5 December 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 1996 | Resolutions
|
| 30 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 June 1996 | Registered office changed on 21/06/96 from: holland house 1 oakfield sale cheshire M33 1NB (1 page) |
| 14 March 1996 | Director resigned (1 page) |
| 1 March 1996 | New director appointed (2 pages) |
| 18 October 1995 | New director appointed (2 pages) |
| 11 May 1995 | Return made up to 01/04/95; no change of members
|
| 25 March 1995 | Particulars of mortgage/charge (12 pages) |