| Company Name | Video & Audioware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01898748 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1985(39 years, 1 month ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Carolyn Lazell |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 24 April 2001) |
| Role | Video Retailer |
| Correspondence Address | 56 Ashley Park Avenue Walton On Thames Surrey KT12 1EU |
| Director Name | Mr Steven Roland Lazell |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 24 April 2001) |
| Role | Video Retailer |
| Correspondence Address | 56 Ashley Park Avenue Walton On Thames Surrey KT12 1EU |
| Secretary Name | Mrs Carolyn Lazell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1999(14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 April 2001) |
| Role | Video Retailer |
| Correspondence Address | 56 Ashley Park Avenue Walton On Thames Surrey KT12 1EU |
| Director Name | Mr Geoffrey Charles Alder |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 13 August 1999) |
| Role | Video Retailer And Financial Director |
| Correspondence Address | 56 Ashley Park Avenue Walton On Thames Surrey KT12 1EU |
| Director Name | Mrs Maureen Alder |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 13 August 1999) |
| Role | Video Retailer And Company Secretary |
| Correspondence Address | 56 Ashley Park Avenue Walton On Thames Surrey KT12 1EU |
| Secretary Name | Mrs Maureen Alder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(6 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 13 August 1999) |
| Role | Company Director |
| Correspondence Address | 56 Ashley Park Avenue Walton On Thames Surrey KT12 1EU |
Location
| Registered Address | 58a High Street Shepperton Middlesex TW17 9AU |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Shepperton Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2000 | Application for striking-off (1 page) |
| 5 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 August 2000 | Return made up to 19/07/00; full list of members (7 pages) |
| 11 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 October 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Director resigned (1 page) |
| 23 September 1999 | Secretary resigned;director resigned (1 page) |
| 27 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 19 August 1998 | Return made up to 19/07/98; no change of members
|
| 13 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 14 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 18 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |