| Company Name | Key Audio Systems Limited |
|---|---|
| Director | Gary Paul Cramphorn |
| Company Status | Dissolved |
| Company Number | 02654046 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1991(32 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Gary Paul Cramphorn |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn Hill Place Rectory Lane Woodham Mortimer Chelmsford Essex |
| Secretary Name | Gary Paul Cramphorn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn Hill Place Rectory Lane Woodham Mortimer Chelmsford Essex |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Director Name | Mr Anthony Peter Williams |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakehouse Braughing Hertfordshire SG11 2QS |
| Secretary Name | Mr Paul Michael Wyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 9 Hornbeam Close Chelmsford Essex CM2 9LW |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
Location
| Registered Address | Maclaren House Skerne Road Driffield North Humberside YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £1,233,302 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 20 July 2001 | Dissolved (1 page) |
|---|---|
| 20 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2000 | Resolutions
|
| 17 January 2000 | Registered office changed on 17/01/00 from: rosewood suite teresa gavin hse woodford avenue woodford green essex IG8 8FH (1 page) |
| 13 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2000 | Statement of affairs (18 pages) |
| 20 July 1999 | Director resigned (1 page) |
| 5 March 1999 | Return made up to 30/09/98; full list of members (7 pages) |
| 17 December 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 4 November 1997 | Return made up to 30/09/97; no change of members
|
| 24 September 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 7 January 1997 | Particulars of mortgage/charge (3 pages) |
| 3 December 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 25 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 21 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 27 September 1995 | Particulars of mortgage/charge (4 pages) |