| Company Name | Digital Hearing Aids Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07048288 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2009(14 years, 6 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
| Previous Name | Clarity Hearing Solutions Centres Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Aubrey William Smith |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2011(1 year, 4 months after company formation) |
| Appointment Duration | 6 years (closed 21 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Salisbury Road Andover Hants SP10 2JL |
| Director Name | Mr David Edward Cheney |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St Stephens Lane Virwood Dorset BH31 7BQ |
| Director Name | Mr Reginald Glen Smith |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St Stephen's Lane Verwood Dorset BH31 7BQ |
| Director Name | Mr Aubrey William Smith |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2010(4 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 26 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Salisbury Road Andover Hants SP10 2JL |
| Director Name | Mr Clive Bernard Smith |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2011(1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Franklins Croft Wolverton Milton Keynes Buckinghamshire MK12 5DD |
Location
| Registered Address | The Old Bank House 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 10 November 2015 | Liquidators statement of receipts and payments to 10 October 2015 (20 pages) |
| 10 November 2015 | Liquidators' statement of receipts and payments to 10 October 2015 (20 pages) |
| 9 December 2014 | Liquidators statement of receipts and payments to 10 October 2014 (18 pages) |
| 9 December 2014 | Liquidators' statement of receipts and payments to 10 October 2014 (18 pages) |
| 10 December 2013 | Liquidators' statement of receipts and payments to 10 October 2013 (16 pages) |
| 10 December 2013 | Liquidators statement of receipts and payments to 10 October 2013 (16 pages) |
| 30 November 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 31 October 2012 | Registered office address changed from 2 St Stephen's Lane Verwood Dorset BH31 7BQ England on 31 October 2012 (2 pages) |
| 22 October 2012 | Statement of affairs with form 4.19 (7 pages) |
| 22 October 2012 | Resolutions
|
| 22 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 23 February 2012 | Termination of appointment of Clive Smith as a director (2 pages) |
| 26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 12 April 2011 | Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page) |
| 4 March 2011 | Appointment of Mr Aubrey William Smith as a director (2 pages) |
| 4 March 2011 | Termination of appointment of Aubrey Smith as a director (1 page) |
| 4 March 2011 | Appointment of Mr Clive Bernard Smith as a director (2 pages) |
| 1 March 2011 | Appointment of Mr Aubrey William Smith as a director (2 pages) |
| 1 March 2011 | Termination of appointment of Reginald Smith as a director (1 page) |
| 8 February 2011 | Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH256QJ United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH256QJ United Kingdom on 8 February 2011 (1 page) |
| 25 January 2011 | Company name changed clarity hearing solutions centres LIMITED\certificate issued on 25/01/11
|
| 25 January 2011 | Change of name notice (2 pages) |
| 20 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 15 June 2010 | Registered office address changed from 2 St Stephens Lane Virwood Dorset BH31 7BQ England on 15 June 2010 (1 page) |
| 9 June 2010 | Termination of appointment of David Cheney as a director (2 pages) |
| 9 June 2010 | Current accounting period shortened from 31 October 2010 to 30 September 2010 (3 pages) |
| 19 October 2009 | Incorporation
|