Hearing Enhancement Plc

Company Name	Hearing Enhancement Plc
Company Status	Dissolved
Company Number	03213173
Category	Public Limited Company
Incorporation Date	12 June 1996(27 years, 10 months ago)
Previous Name	Cotton Sandwich Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Malcolm McSwan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Latch House Abernyte Perth Perthshire PH14 9SU Scotland

Director Name	Roderick Alfred Matthews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 July 2001(5 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Chairman
Correspondence Address	Aros House Rhu Helensburgh Dunbartonshire G84 8NJ Scotland

Director Name	William Paxton Roberts
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(7 years after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	Ardgay 10 Melbourne Road North Berwick East Lothian EH39 4JT Scotland

Director Name	Mr Jeremy Francis Charles Scuse
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 08 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimmstane Forneth Perthshire PH10 6SW Scotland

Director Name	Mr Richard Mannington Muir-Simpson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redmarley Kippen Stirling Stirlingshire FK8 3HS Scotland

Director Name	Dr Walter William Jacobs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 08 October 2003)
Role	Company Director
Correspondence Address	1 Stennis Gardens Liberton Edinburgh Midlothian EH17 7QW Scotland

Secretary Name	Mr Richard Mannington Muir-Simpson
Nationality	British
Status	Resigned
Appointed	02 June 1997(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redmarley Kippen Stirling Stirlingshire FK8 3HS Scotland

Director Name	Sir Aubrey Thomas Brocklebank
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	Gb-Gbn
Correspondence Address	Hunters Lodge St Andrews Lane Titchmarsh Kettering Northamptonshire NN14 3DN

Secretary Name	David Douglas Scott
Nationality	British
Status	Resigned
Appointed	31 January 2003(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 February 2004)
Role	Finance Director
Correspondence Address	17 Chandlers Rise Dalgety Bay Fife KY11 9FL Scotland

Director Name	Vencap Limited (Corporation)
Date of Birth	April 1996 (Born 28 years ago)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Drimin Limited (Corporation)
Date of Birth	April 1996 (Born 28 years ago)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	Kroll Limited 1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

15 March 2006	Dissolved (1 page)
15 December 2005	Notice of move from Administration to Dissolution (10 pages)
6 July 2005	Administrator's progress report (15 pages)
10 June 2005	Notice of extension of period of Administration (1 page)
17 January 2005	Administrator's progress report (16 pages)
23 August 2004	Statement of administrator's proposal (24 pages)
15 July 2004	Statement of affairs (22 pages)
21 June 2004	Director resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 22 melton street london NW1 2BW (1 page)
14 June 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2004 (2 pages)
14 June 2004	Notice of completion of voluntary arrangement (2 pages)
9 June 2004	Appointment of an administrator (1 page)
26 February 2004	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
7 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
30 September 2003	Return made up to 12/06/03; no change of members 363(288) ‐ Director's particulars changed (11 pages)
12 September 2003	Ad 23/06/03--------- Â£ si [email protected]=306000 Â£ ic 1261326/1567326 (3 pages)
1 September 2003	Ad 16/06/03--------- Â£ si [email protected]=163911 Â£ ic 1097415/1261326 (3 pages)
1 September 2003	Particulars of contract relating to shares (3 pages)
21 June 2003	New director appointed (2 pages)
19 June 2003	Notice to Registrar of companies voluntary arrangement taking effect (42 pages)
30 May 2003	New secretary appointed (3 pages)
7 February 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Ad 21/06/00-26/07/02 Â£ si [email protected] (3 pages)
27 June 2002	Return made up to 12/06/02; bulk list available separately (7 pages)
20 June 2002	Ad 24/05/02--------- Â£ si [email protected]=37500 Â£ ic 767814/805314 (2 pages)
16 June 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
20 December 2001	Director's particulars changed (1 page)
7 September 2001	Ad 19/07/01--------- Â£ si [email protected]=76074 Â£ ic 691740/767814 (25 pages)
7 September 2001	Particulars of contract relating to shares (4 pages)
29 August 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
28 August 2001	New director appointed (3 pages)
14 August 2001	New director appointed (3 pages)
12 July 2001	Return made up to 12/06/01; bulk list available separately (6 pages)
25 July 2000	Return made up to 12/06/00; bulk list available separately (6 pages)
7 June 2000	Full group accounts made up to 31 December 1999 (27 pages)
10 April 2000	Ad 08/02/00--------- Â£ si [email protected]=1000 Â£ ic 535057/536057 (2 pages)
9 December 1999	Location of register of members (1 page)
2 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 November 1999	Location of register of members (1 page)
14 September 1999	Return made up to 12/06/99; bulk list available separately (10 pages)
27 August 1999	Full group accounts made up to 31 December 1998 (21 pages)
27 August 1999	Director's particulars changed (1 page)
1 March 1999	Director's particulars changed (1 page)
29 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
26 June 1998	Return made up to 12/06/98; bulk list available separately (9 pages)
10 September 1997	Full group accounts made up to 31 December 1996 (19 pages)
19 August 1997	Ad 15/07/97--------- Â£ si [email protected]=115523 Â£ ic 404333/519856 (10 pages)
19 August 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
17 July 1997	Return made up to 12/06/97; bulk list available separately (7 pages)
10 July 1997	Director resigned (1 page)
16 June 1997	Secretary resigned (1 page)
11 June 1997	Prospectus (31 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Ad 25/10/96--------- Â£ si [email protected]=85403 Â£ ic 404342/489745 (14 pages)
29 May 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Ad 25/10/96--------- Â£ si [email protected]=1000 Â£ ic 403342/404342 (2 pages)
18 March 1997	Ad 25/10/96--------- Â£ si [email protected]=85403 Â£ ic 317939/403342 (3 pages)
12 November 1996	Ad 29/08/96--------- Â£ si [email protected]=267930 Â£ ic 50009/317939 (3 pages)
6 November 1996	Application to commence business (2 pages)
6 November 1996	Certificate of authorisation to commence business and borrow (1 page)
29 October 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Prospectus (20 pages)
8 September 1996	New director appointed (3 pages)
4 September 1996	New director appointed (3 pages)
4 September 1996	New director appointed (3 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	New director appointed (3 pages)
4 September 1996	New director appointed (3 pages)
4 September 1996	Director resigned (1 page)
29 August 1996	Company name changed cotton sandwich PLC\certificate issued on 29/08/96 (2 pages)
20 August 1996	Application to commence business (2 pages)
20 August 1996	Certificate of authorisation to commence business and borrow (1 page)
19 August 1996	New director appointed (3 pages)
8 August 1996	Location of register of members (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Ad 30/07/96--------- Â£ si [email protected]=49999 Â£ ic 10/50009 (2 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	New director appointed (3 pages)
17 July 1996	Director resigned (3 pages)
17 July 1996	New director appointed (1 page)
12 June 1996	Incorporation (42 pages)

Hearing Enhancement Plc

Business Activity

Directors

Location

Accounts

Filing History

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