Company NameCompact Video Systems Limited
Company StatusDissolved
Company Number00974494
CategoryPrivate Limited Company
Incorporation Date12 March 1970(52 years, 2 months ago)
Dissolution Date12 October 1999 (22 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2861Manufacture of cutlery
SIC 25710Manufacture of cutlery
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr John Townley Burgess
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1992(22 years, 1 month after company formation)
Appointment Duration7 years, 5 months (closed 12 October 1999)
RoleConsultant
Correspondence Address85 Home Park Road
Wimbledon
London
SW19 7HS
Director NameRoger Thomas Hancock
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1992(22 years, 1 month after company formation)
Appointment Duration7 years, 5 months (closed 12 October 1999)
RoleEngineer
Correspondence AddressBedford House 79 Marine Parade
Brighton
East Sussex
BN2 1AJ
Director NameDiana Marjorie Hewitt
Date of BirthSeptember 1928 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1992(22 years, 1 month after company formation)
Appointment Duration7 years, 5 months (closed 12 October 1999)
RoleOffice Manager
Correspondence Address15 North Avenue
Ealing
London
W13 8AP
Director NameRichard Paul Hewitt
Date of BirthDecember 1932 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1992(22 years, 1 month after company formation)
Appointment Duration7 years, 5 months (closed 12 October 1999)
RoleManager
Correspondence Address15 North Avenue
Ealing
London
W13 8AP
Secretary NameDiana Marjorie Hewitt
NationalityBritish
StatusClosed
Appointed25 April 1992(22 years, 1 month after company formation)
Appointment Duration7 years, 5 months (closed 12 October 1999)
RoleCompany Director
Correspondence Address15 North Avenue
Ealing
London
W13 8AP

Location

Registered Address15 North Ave
Ealing
London
W13 8AP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Latest Accounts28 April 1998 (24 years ago)
Accounts CategorySmall
Accounts Year End28 April

Filing History

12 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
13 January 1999Accounts for a small company made up to 28 April 1998 (5 pages)
18 May 1998Return made up to 25/04/98; no change of members (4 pages)
20 February 1998Accounts for a small company made up to 28 April 1997 (5 pages)
13 May 1997Return made up to 25/04/97; no change of members (4 pages)
5 February 1997Accounts for a small company made up to 28 April 1996 (7 pages)
28 April 1996Return made up to 25/04/96; full list of members (6 pages)
2 March 1996Accounts for a small company made up to 28 April 1995 (7 pages)
26 May 1995Return made up to 25/04/95; no change of members (4 pages)