Acoustic Instruments International Limited

Company Name	Acoustic Instruments International Limited
Company Status	Dissolved
Company Number	02466626
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 2 months ago)
Dissolution Date	7 November 2023 (5 months, 2 weeks ago)
Previous Names	Gunsmoke Limited and Pulsar Instruments Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Daren Simon Wallis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(19 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 07 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acoustic House Bridlington Road Hunmanby North Yorkshire YO14 0PH

Secretary Name	Mr Mark Teasdale
Status	Closed
Appointed	22 May 2023(33 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 07 November 2023)
Role	Company Director
Correspondence Address	Acoustic House Bridlington Road Hunmanby North Yorkshire YO14 0PH

Director Name	Mr Karl Dieter Frankish
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(2 years after company formation)
Appointment Duration	17 years, 2 months (resigned 24 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Stepney Road Scarborough North Yorkshire YO12 5BT

Director Name	Miss Margaret Susan Worrall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(2 years after company formation)
Appointment Duration	17 years, 9 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Silverwood Avenue Filey North Yorkshire YO14 0DN

Secretary Name	Miss Margaret Susan Worrall
Nationality	British
Status	Resigned
Appointed	05 February 1992(2 years after company formation)
Appointment Duration	25 years (resigned 24 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Silverwood Avenue Filey North Yorkshire YO14 0DN

Director Name	Richard Anderson Wright
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 April 2009)
Role	Company Director
Correspondence Address	4 Millview Kilham East Yorkshire YO25 4RJ

Director Name	Roderick Heap
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(25 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 November 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Acoustic House Bridlington Road Hunmanby North Yorkshire YO14 0PH

Secretary Name	Ms Joanna Elizabeth Revett
Status	Resigned
Appointed	24 February 2017(27 years after company formation)
Appointment Duration	4 years, 7 months (resigned 05 October 2021)
Role	Company Director
Correspondence Address	Acoustic House Bridlington Road Hunmanby North Yorkshire YO14 0PH

Secretary Name	Mrs Claire Jane Ingram
Status	Resigned
Appointed	05 October 2021(31 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2022)
Role	Company Director
Correspondence Address	Acoustic House Bridlington Road Hunmanby North Yorkshire YO14 0PH

Secretary Name	Mr Giovanni Battista Quaglia
Status	Resigned
Appointed	30 November 2022(32 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 May 2023)
Role	Company Director
Correspondence Address	3 Hardman Street Manchester M3 3HF

Contact

Telephone	01723 891662
Telephone region	Scarborough

Location

Registered Address	Acoustic House Bridlington Road Hunmanby North Yorkshire YO14 0PH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Hunmanby
Ward	Hertford
Built Up Area	Hunmanby

Shareholders

200k at £1	Scientific Measurement Pte LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,584
Cash	£40,166
Current Liabilities	£134,593

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Filing History

22 August 2023	First Gazette notice for voluntary strike-off (1 page)
9 August 2023	Application to strike the company off the register (1 page)
7 August 2023	Unaudited abridged accounts made up to 30 June 2023 (8 pages)
22 May 2023	Termination of appointment of Giovanni Battista Quaglia as a secretary on 22 May 2023 (1 page)
22 May 2023	Appointment of Mr Mark Teasdale as a secretary on 22 May 2023 (2 pages)
16 December 2022	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with updates (5 pages)
1 December 2022	Appointment of Mr Giovanni Battista Quaglia as a secretary on 30 November 2022 (2 pages)
1 December 2022	Termination of appointment of Claire Jane Ingram as a secretary on 29 November 2022 (1 page)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
16 November 2021	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
8 October 2021	Termination of appointment of Joanna Elizabeth Revett as a secretary on 5 October 2021 (1 page)
8 October 2021	Appointment of Mrs Claire Jane Ingram as a secretary on 5 October 2021 (2 pages)
12 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
26 November 2020	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
14 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
22 October 2019	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
27 August 2019	Director's details changed for Mr Daren Simon Wallis on 19 August 2019 (2 pages)
6 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
11 January 2019	Secretary's details changed for Miss Joanna Elizabeth Louth on 11 January 2019 (1 page)
9 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
28 December 2017	Secretary's details changed for Miss Joanna Elizabeth Revett on 28 December 2017 (1 page)
24 February 2017	Termination of appointment of Margaret Susan Worrall as a secretary on 24 February 2017 (1 page)
24 February 2017	Appointment of Miss Joanna Elizabeth Revett as a secretary on 24 February 2017 (2 pages)
24 February 2017	Appointment of Miss Joanna Elizabeth Revett as a secretary on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Margaret Susan Worrall as a secretary on 24 February 2017 (1 page)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 200,000 (4 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 200,000 (4 pages)
13 November 2015	Termination of appointment of Roderick Heap as a director on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Roderick Heap as a director on 13 November 2015 (1 page)
14 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for roderick heap (5 pages)
14 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for roderick heap (5 pages)
1 May 2015	Appointment of Mr Roderick Heap as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/05/2015 (3 pages)
1 May 2015	Appointment of Mr Roderick Heap as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/05/2015 (3 pages)
1 May 2015	Appointment of Mr Roderick Heap as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/05/2015 (3 pages)
21 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200,000 (5 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200,000 (5 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200,000 (5 pages)
27 January 2015	Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
27 January 2015	Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
7 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 200,000 (4 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 200,000 (4 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 200,000 (4 pages)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 200,000 (3 pages)
8 March 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 200,000 (3 pages)
8 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
3 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Termination of appointment of Margaret Worrall as a director (1 page)
3 March 2010	Termination of appointment of Margaret Worrall as a director (1 page)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
26 May 2009	Director appointed daren simon wallis (2 pages)
26 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 May 2009	Appointment terminated director karl frankish (1 page)
26 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 May 2009	Appointment terminated director richard wright (1 page)
26 May 2009	Appointment terminated director richard wright (1 page)
26 May 2009	Director appointed daren simon wallis (2 pages)
26 May 2009	Appointment terminated director karl frankish (1 page)
9 March 2009	Return made up to 05/02/09; full list of members (6 pages)
9 March 2009	Return made up to 05/02/09; full list of members (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 April 2008	Director appointed richard anderson wright (2 pages)
17 April 2008	Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page)
17 April 2008	Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page)
17 April 2008	Director appointed richard anderson wright (2 pages)
21 February 2008	Return made up to 05/02/08; full list of members (7 pages)
21 February 2008	Return made up to 05/02/08; full list of members (7 pages)
18 February 2007	Return made up to 05/02/07; full list of members (7 pages)
18 February 2007	Return made up to 05/02/07; full list of members (7 pages)
21 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2006	Return made up to 05/02/06; full list of members (7 pages)
3 May 2006	Return made up to 05/02/06; full list of members (7 pages)
4 April 2006	Company name changed pulsar instruments LIMITED\certificate issued on 04/04/06 (2 pages)
4 April 2006	Company name changed pulsar instruments LIMITED\certificate issued on 04/04/06 (2 pages)
4 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 February 2005	Return made up to 05/02/05; full list of members (7 pages)
10 February 2005	Return made up to 05/02/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 February 2004	Return made up to 05/02/04; full list of members (8 pages)
17 February 2004	Return made up to 05/02/04; full list of members (8 pages)
10 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 February 2003	Return made up to 05/02/03; full list of members (7 pages)
13 February 2003	Return made up to 05/02/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
31 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 March 2002	Return made up to 05/02/02; full list of members (6 pages)
7 March 2002	Return made up to 05/02/02; full list of members (6 pages)
20 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 February 2001	Return made up to 05/02/01; full list of members (6 pages)
7 February 2001	Return made up to 05/02/01; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
29 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
10 March 2000	Return made up to 05/02/00; full list of members (6 pages)
10 March 2000	Return made up to 05/02/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 February 1999	Return made up to 05/02/99; full list of members (6 pages)
5 February 1999	Return made up to 05/02/99; full list of members (6 pages)
3 March 1998	Return made up to 05/02/98; full list of members (6 pages)
3 March 1998	Return made up to 05/02/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
11 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 February 1997	Return made up to 05/02/97; full list of members (6 pages)
24 February 1997	Return made up to 05/02/97; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
4 February 1996	Return made up to 05/02/96; full list of members (6 pages)
4 February 1996	Return made up to 05/02/96; full list of members (6 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
5 February 1990	Incorporation (8 pages)
5 February 1990	Incorporation (8 pages)

Acoustic Instruments International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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