| Company Name | Audio Video Communications Limited |
|---|---|
| Directors | Josephine Scot-Baker and Mary Kathleen Shirley |
| Company Status | Dissolved |
| Company Number | 01830567 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1984(39 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | Mrs Mary Christina Chappell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Anchorage Chapel Street Rockland St Peter Attleborough Norfolk NR17 1UJ |
| Director Name | Josephine Scot-Baker |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1994(9 years, 11 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 35 Caithness Road Brook Green London W14 0JA |
| Director Name | Mary Kathleen Shirley |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2000(15 years, 12 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Srn |
| Correspondence Address | Pebbles West Bracklesham Drive, Bracklesham Chichester West Sussex PO20 8PF |
| Director Name | Mr Edward Harold Baker |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 September 1996) |
| Role | Co Director |
| Correspondence Address | Windrush 111 Golden Avenue East Preston Littlehampton West Sussex BN16 1QT |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,289 |
| Cash | £2,169 |
| Current Liabilities | £79,266 |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 6 September 2006 | Dissolved (1 page) |
|---|---|
| 6 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2005 | Liquidators statement of receipts and payments (8 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: albert chambers 221/223 chingford mount road london E4 8LP (1 page) |
| 9 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2004 | Liquidators statement of receipts and payments (11 pages) |
| 4 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2000 | Statement of affairs (10 pages) |
| 1 September 2000 | Appointment of a voluntary liquidator (2 pages) |
| 1 September 2000 | Resolutions
|
| 22 August 2000 | Registered office changed on 22/08/00 from: 335 city road london EC1V 1LJ (1 page) |
| 30 June 2000 | New director appointed (2 pages) |
| 10 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 10 March 2000 | Return made up to 29/12/98; no change of members (4 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 27 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 29 January 1997 | Return made up to 29/12/96; full list of members
|
| 1 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |