| Company Name | Intavision Sites Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01634537 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1982(41 years, 11 months ago) |
| Dissolution Date | 6 January 1998 (26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barry Vincent |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(9 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Normanshire Drive Chingford London E4 9HD |
| Secretary Name | Barbara Ann Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1995(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 January 1998) |
| Role | Company Director |
| Correspondence Address | 5 Campbell Road Bow London E3 4DS |
| Director Name | Mr Timothy John Maunder |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1995(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 January 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB |
| Secretary Name | Ann Vincent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(9 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | 126 Normanshire Drive Chingford London E4 9HD |
| Director Name | Peter Arnold Hall |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(13 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 May 1997) |
| Role | Solicitor And Cd |
| Correspondence Address | 1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL |
Location
| Registered Address | 33 Golden Square London W1R 3PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 28 April 1997 | Resolutions
|
| 27 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 20 February 1997 | Return made up to 01/06/96; no change of members (4 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 18 December 1995 | Secretary resigned;new secretary appointed (6 pages) |
| 18 December 1995 | Auditor's resignation (2 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | New director appointed (6 pages) |
| 18 December 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
| 18 December 1995 | Registered office changed on 18/12/95 from: allied house 47/49 aberavon road london E3 5AR (1 page) |
| 12 October 1995 | Full accounts made up to 31 January 1995 (7 pages) |
| 19 June 1995 | Return made up to 01/06/95; full list of members (6 pages) |