Sound Alert Limited

Company Name	Sound Alert Limited
Company Status	Dissolved
Company Number	02904634
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 2 months ago)
Dissolution Date	7 November 2009 (14 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Prof Deborah Jane Withington
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1994(same day as company formation)
Role	Physiologist
Country of Residence	England
Correspondence Address	Bishops Barn Boroughbridge Road, Bishop Monkton Harrogate North Yorkshire HG3 3QN

Director Name	James Brendan Keane
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1996(1 year, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 07 November 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Stable Cottage 5 Church Mead Churton Chester Cheshire CH3 6LP Wales

Secretary Name	James Brendan Keane
Nationality	British
Status	Closed
Appointed	09 October 1997(3 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 07 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Cottage 5 Church Mead Churton Chester Cheshire CH3 6LP Wales

Director Name	Mr Graham Thomas Cooper
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1999(5 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 07 November 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Stone House Cawton North Yorkshire YO62 4LW

Director Name	Prof Antony John Chapman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Psychologist
Country of Residence	Wales
Correspondence Address	Hill House 95 Cyncoed Road Cardiff South Glamorgan CF23 6AE Wales

Director Name	Dylan Marc Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Psychologist
Correspondence Address	43 Tydraw Road Roath Park Cardiff South Glamorgan CF2 5HD Wales

Secretary Name	Malcolm Albert Smith
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ

Director Name	Mr Derek Edwin Riley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 1996)
Role	Business Development Executive
Correspondence Address	Braeside Straightacres Lane Bradford West Yorkshire BD19 8AT

Director Name	Mr Raymond Wolfson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Dr Ederyn Williams
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 1997)
Role	Managing Director
Correspondence Address	1 Ryder Gardens Leeds West Yorkshire LS8 1JS

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2009	Administrator's progress report to 5 August 2009 (7 pages)
7 August 2009	Notice of move from Administration to Dissolution (5 pages)
26 June 2009	(9 pages)
24 June 2009	Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
14 March 2009	Administrator's progress report to 7 February 2009 (18 pages)
24 October 2008	Result of meeting of creditors (4 pages)
7 October 2008	Statement of administrator's proposal (44 pages)
12 September 2008	Statement of affairs with form 2.14B (6 pages)
14 August 2008	Appointment of an administrator (1 page)
13 August 2008	Registered office changed on 13/08/2008 from, 5TH floor century house, st peters square, manchester, M2 3DN (1 page)
30 May 2008	Return made up to 04/03/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 March 2007 (14 pages)
25 April 2007	Return made up to 04/03/07; full list of members (7 pages)
5 April 2007	Full accounts made up to 31 March 2006 (13 pages)
30 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2005	Full accounts made up to 31 March 2005 (13 pages)
11 April 2005	Return made up to 04/03/05; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 March 2004 (14 pages)
10 March 2004	Return made up to 04/03/04; full list of members (7 pages)
8 March 2004	Full accounts made up to 31 March 2003 (13 pages)
3 April 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2002	Full accounts made up to 31 March 2002 (14 pages)
13 May 2002	Return made up to 04/03/02; full list of members (7 pages)
6 August 2001	Full accounts made up to 31 March 2001 (17 pages)
11 May 2001	Full accounts made up to 31 July 2000 (15 pages)
11 April 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (7 pages)
13 February 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
20 July 2000	Director resigned (1 page)
22 May 2000	Full accounts made up to 31 July 1999 (14 pages)
10 April 2000	Return made up to 04/03/00; full list of members 363(287) ‐ Registered office changed on 10/04/00 363(288) ‐ Director's particulars changed (9 pages)
16 February 2000	New director appointed (2 pages)
15 February 2000	Ad 04/02/00--------- Â£ si 2000@1=2000 Â£ ic 284500/286500 (2 pages)
15 February 2000	Recon 04/02/00 (2 pages)
15 February 2000	Ad 04/02/00--------- Â£ si 5000@1=5000 Â£ ic 279500/284500 (2 pages)
17 January 2000	Ad 19/01/99--------- Â£ si 6861@1 (2 pages)
2 September 1999	Full accounts made up to 31 July 1998 (14 pages)
14 April 1999	Return made up to 04/03/99; full list of members (6 pages)
19 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
19 November 1998	Nc inc already adjusted 09/11/98 (1 page)
19 November 1998	Memorandum and Articles of Association (32 pages)
1 June 1998	Full accounts made up to 31 July 1997 (12 pages)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
4 September 1997	Director resigned (1 page)
20 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 June 1997	Ad 27/05/97--------- Â£ si 100100@1=100100 Â£ ic 102000/202100 (2 pages)
20 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
20 June 1997	Nc inc already adjusted 23/05/97 (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 March 1997	Full accounts made up to 31 July 1996 (11 pages)
4 March 1997	Memorandum and Articles of Association (33 pages)
3 January 1997	Ad 16/12/96--------- Â£ si 59910@1=59910 Â£ ic 42090/102000 (2 pages)
3 January 1997	Particulars of contract relating to shares (3 pages)
24 July 1996	Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page)
20 June 1996	Ad 10/05/96--------- Â£ si 10000@1=10000 Â£ ic 32090/42090 (2 pages)
18 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1996	Ad 29/03/96-11/04/96 Â£ si 32085@1=32085 Â£ ic 5/32090 (2 pages)
10 April 1996	Return made up to 04/03/96; no change of members (6 pages)
4 April 1996	Memorandum and Articles of Association (19 pages)
4 April 1996	Nc inc already adjusted 14/03/96 (1 page)
4 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
5 January 1996	Full accounts made up to 31 August 1995 (10 pages)
5 May 1995	Memorandum and Articles of Association (38 pages)
5 February 1995	Ad 13/01/95--------- Â£ si 5@1=5 Â£ ic 3/8 (2 pages)
4 March 1994	Incorporation (45 pages)

Sound Alert Limited

Business Activity

Directors

Location

Accounts

Filing History

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