Company NameAudiotek Limited
DirectorStewart John Hamilton
Company StatusDissolved
Company Number03800593
CategoryPrivate Limited Company
Incorporation Date5 July 1999 (20 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameStewart John Hamilton
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1999(same day as company formation)
RoleManager
Correspondence Address13 Siam Street
Manchester
Lancashire
M11 3RH
Secretary NameBeverley Ann Hamilton
NationalityBritish
StatusCurrent
Appointed05 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address13 Siam Street
Manchester
Lancashire
M11 3RH
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 1999(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered AddressGeorge House 48 George Street
Manchester
Lancashire
M1 4HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

4 June 2002Dissolved (1 page)
4 March 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
30 October 2001Liquidators statement of receipts and payments (5 pages)
31 October 2000Statement of affairs (6 pages)
31 October 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 October 2000Appointment of a voluntary liquidator (1 page)
10 October 2000Registered office changed on 10/10/00 from: 125 manchester road droylsden manchester lancashire M43 6EG (1 page)
27 July 2000Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
19 May 2000Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
15 July 1999New director appointed (2 pages)
15 July 1999New secretary appointed (2 pages)
15 July 1999Registered office changed on 15/07/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
12 July 1999Director resigned (1 page)
5 July 1999Incorporation (10 pages)