Company NameAdvance Visual Optics Limited
DirectorsClaribel Mary Robinson and Leonard Robinson
Company StatusDissolved
Company Number01906122
CategoryPrivate Limited Company
Incorporation Date17 April 1985(38 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMrs Claribel Mary Robinson
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1998(12 years, 9 months after company formation)
Appointment Duration25 years, 5 months
RoleSecretary
Correspondence Address44 Bacon Lane
Hayling Island
Hampshire
PO11 0DW
Director NameMr Leonard Robinson
Date of BirthOctober 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1998(12 years, 9 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Correspondence Address44 Bacon Lane
Hayling Island
Hampshire
PO11 0DW
Secretary NameMrs Claribel Mary Robinson
NationalityBritish
StatusCurrent
Appointed16 January 1998(12 years, 9 months after company formation)
Appointment Duration25 years, 5 months
RoleSecretary
Correspondence Address44 Bacon Lane
Hayling Island
Hampshire
PO11 0DW
Director NameMr John Tuffen
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 January 1997)
RoleCompany Director
Correspondence AddressRed Lion Cottage 36 Halstead Road
Braintree
Essex
CM7 5PE
Secretary NameJennifer Margaret Tuffen
NationalityBritish
StatusResigned
Appointed21 February 1991(5 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 16 January 1998)
RoleCompany Director
Correspondence AddressRed Lion Cottage 36 Halstead Road
High Garrett
Braintree
Essex
CM7 5PE
Director NameJennifer Margaret Tuffen
Date of BirthMarch 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(9 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 January 1998)
RoleCompany Director
Correspondence AddressRed Lion Cottage 36 Halstead Road
High Garrett
Braintree
Essex
CM7 5PE

Location

Registered Address10/12 New College Parade
Finchley Road
London
NW3 5EP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Financials

Year2014
Net Worth-£16,820
Cash£451
Current Liabilities£579,260

Accounts

Latest Accounts31 December 1996 (26 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

7 November 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
7 November 2000Liquidators statement of receipts and payments (5 pages)
8 August 2000Liquidators statement of receipts and payments (5 pages)
8 February 2000Liquidators statement of receipts and payments (5 pages)
6 August 1999Liquidators statement of receipts and payments (5 pages)
4 August 1998Notice of Constitution of Liquidation Committee (2 pages)
4 August 1998Appointment of a voluntary liquidator (2 pages)
4 August 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 August 1998Statement of affairs (9 pages)
13 July 1998Registered office changed on 13/07/98 from: signal house 35 woolmer way bordon hampshire GU35 9QE (1 page)
10 February 1998Director resigned (1 page)
10 February 1998Secretary resigned;director resigned (1 page)
10 February 1998New secretary appointed;new director appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998Registered 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 1997Accounts for a small company made up to 31 December 1996 (6 pages)
8 July 1997Registered office changed on 08/07/97 from: 61 station road sudbury suffolk CO10 6SP (1 page)
10 February 1997Return made up to 08/02/97; full list of members (6 pages)
7 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 February 1996Return made up to 08/02/96; full list of members (6 pages)
21 March 1995New director appointed (2 pages)