| Company Name | Sound Lane Communications Systems Limited |
|---|---|
| Director | David John Edis-Bates |
| Company Status | Dissolved |
| Company Number | 02936259 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1994(29 years, 10 months ago) |
| Previous Name | Egerton Communications Systems Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David John Edis-Bates |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1994(3 months, 1 week after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Chartered Electrical Engineeer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cocoa Court 21 Pillory Street Nantwich Cheshire CW5 5BZ |
| Secretary Name | Francis Michael Murphy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1996(2 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 13 Welton Avenue Upton Wirral Merseyside L49 6LX |
| Secretary Name | Edward James Dawes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(3 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 24 March 1995) |
| Role | Secretary |
| Correspondence Address | The Malthouse Brockton Shifnal Shropshire TF11 9LZ |
| Secretary Name | William Joseph Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 15 December 1995) |
| Role | Company Director |
| Correspondence Address | 70 Everest Road Whitehill Kidsgrove Stoke On Trent ST7 4DY |
| Secretary Name | Judith Anne Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(1 year, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 13 November 1996) |
| Role | Company Director |
| Correspondence Address | 1 Moss Hall Cottages Audlem Crewe Cheshire CW3 0HA |
| Director Name | Offshelf Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1994(same day as company formation) |
| Correspondence Address | Churchill House 47 Regent Road Hanley Stoke On Trent Staffordshire ST1 3RQ |
| Secretary Name | Others Interests Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1994(same day as company formation) |
| Correspondence Address | Churchill House 47 Regent Road Hanley Stoke On Trent Staffordshire ST1 3RQ |
Location
| Registered Address | Fountain Court 68 Fountain Street Manchester M2 2FB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 29 March 1999 | Dissolved (1 page) |
|---|---|
| 29 December 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1997 | Company name changed egerton communications systems l imited\certificate issued on 04/11/97 (2 pages) |
| 25 September 1997 | Statement of affairs (17 pages) |
| 25 September 1997 | Resolutions
|
| 25 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 10 September 1997 | Registered office changed on 10/09/97 from: sound lane sound nantwich cheshire CW5 8BE (1 page) |
| 26 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1996 | Director's particulars changed (1 page) |
| 21 November 1996 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 25 May 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 21 December 1995 | Secretary resigned (2 pages) |
| 21 December 1995 | New secretary appointed (2 pages) |
| 7 April 1995 | Particulars of mortgage/charge (4 pages) |
| 5 April 1995 | Secretary resigned;new secretary appointed (2 pages) |