| Company Name | Applied Video Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01554605 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1981(43 years ago) |
| Dissolution Date | 31 July 2001 (22 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Nigel Edwin Capelin |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1994(13 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 112 Tudor Drive Kingston Upon Thames Surrey KT2 5QF |
| Director Name | Stephen William Chidgey |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1994(13 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 31 July 2001) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn Tregonetha St Columb Cornwall TR9 6EL |
| Secretary Name | Mr Nigel Edwin Capelin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1994(13 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 112 Tudor Drive Kingston Upon Thames Surrey KT2 5QF |
| Director Name | David Peter Beanland |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 November 1994) |
| Role | Managing Director |
| Correspondence Address | 16 St Francis Gardens Copthorne Crawley West Sussex RH10 3JS |
| Director Name | Sateesh Beri |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 May 1994) |
| Role | Finance Director |
| Correspondence Address | 29 Campden Road South Croydon Surrey CR2 7ER |
| Director Name | Cameron Anderson Maxwell |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 November 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Albury Myln Meadow Stock Essex CM4 9NE |
| Director Name | Richard Alan Murray Obodynski |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 November 1994) |
| Role | Company Director |
| Correspondence Address | Venture House Davis Road Chessington Surrey KT9 1TT |
| Secretary Name | Mr Nicholas Simon Conn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 November 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 The Green Ewell Surrey KT17 3JJ |
Location
| Registered Address | Venture House Davis Road Chessington Surrey KT9 1TT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,574,681 |
| Cash | £35,573 |
| Current Liabilities | £2,677,916 |
Accounts
| Latest Accounts | 1 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 01 April |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2001 | Application for striking-off (1 page) |
| 17 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2000 | Return made up to 06/08/00; no change of members (6 pages) |
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2000 | Withdrawal of application for striking off (1 page) |
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 1999 | Application for striking-off (1 page) |
| 25 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 1999 | Return made up to 06/08/98; full list of members (6 pages) |
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 1 April 1996 (5 pages) |
| 11 September 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 16 November 1995 | Particulars of mortgage/charge (4 pages) |
| 12 September 1995 | Return made up to 06/08/95; full list of members (6 pages) |