| Company Name | Advance Visual Optics Limited |
|---|---|
| Directors | Claribel Mary Robinson and Leonard Robinson |
| Company Status | Dissolved |
| Company Number | 01906122 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1985(38 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mrs Claribel Mary Robinson |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(12 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Secretary |
| Correspondence Address | 44 Bacon Lane Hayling Island Hampshire PO11 0DW |
| Director Name | Mr Leonard Robinson |
|---|---|
| Date of Birth | October 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(12 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 44 Bacon Lane Hayling Island Hampshire PO11 0DW |
| Secretary Name | Mrs Claribel Mary Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(12 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Secretary |
| Correspondence Address | 44 Bacon Lane Hayling Island Hampshire PO11 0DW |
| Director Name | Mr John Tuffen |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 16 January 1997) |
| Role | Company Director |
| Correspondence Address | Red Lion Cottage 36 Halstead Road Braintree Essex CM7 5PE |
| Secretary Name | Jennifer Margaret Tuffen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 16 January 1998) |
| Role | Company Director |
| Correspondence Address | Red Lion Cottage 36 Halstead Road High Garrett Braintree Essex CM7 5PE |
| Director Name | Jennifer Margaret Tuffen |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 January 1998) |
| Role | Company Director |
| Correspondence Address | Red Lion Cottage 36 Halstead Road High Garrett Braintree Essex CM7 5PE |
Location
| Registered Address | 10/12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,820 |
| Cash | £451 |
| Current Liabilities | £579,260 |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 November 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 7 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 4 August 1998 | Appointment of a voluntary liquidator (2 pages) |
| 4 August 1998 | Resolutions
|
| 4 August 1998 | Statement of affairs (9 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: signal house 35 woolmer way bordon hampshire GU35 9QE (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Secretary resigned;director resigned (1 page) |
| 10 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: hawk house mustang road earls colne industrial park earls colne colchester essex CO6 2NS (1 page) |
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 61 station road sudbury suffolk CO10 6SP (1 page) |
| 10 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 21 March 1995 | New director appointed (2 pages) |