| Company Name | Cambrian Acoustics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05177678 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 9 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2682 | Manufacture other non-metal mineral |
| SIC 23990 | Manufacture of other non-metallic mineral products n.e.c. |
Directors
| Director Name | Mr Richard Andrew Neal |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24/26 Marsh Lane Oxenhope Keighley West Yorkshire BD22 9RS |
| Director Name | Mr Trevor Wisking Parker |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 February 2008) |
| Role | Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnside House Watersedge Langsett Sheffield South Yorks S36 4GY |
| Secretary Name | Mr Trevor Wisking Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 February 2008) |
| Role | Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnside House Watersedge Langsett Sheffield South Yorks S36 4GY |
| Director Name | Marketing Projects & Design Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 2004(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 February 2008) |
| Correspondence Address | 42 Bluebell Grove Rosegrove Burnley Lancashire BB11 5FA |
| Director Name | Parallaw (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | Prospect House 18 Clare Road Halifax Yorkshire HX1 2HX |
| Secretary Name | Chadlaw (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 13 Railway Street Huddersfield West Yorkshire HD1 1JS |
Location
| Registered Address | Unit 3-4 Ripley Road Business Park Bradford West Yorkshire BD4 7EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 27 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 22 May 2006 | Return made up to 13/07/05; full list of members (7 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 17 October 2005 | Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 28 clare road halifax west yorkshire HX1 2HX (1 page) |
| 21 July 2004 | New director appointed (1 page) |
| 21 July 2004 | New secretary appointed (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: prospect house 18 clare road halifax yorkshire HX1 2HX (1 page) |
| 20 July 2004 | New director appointed (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | New director appointed (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Incorporation (23 pages) |