Company NameBrisound+Vision Limited
Company StatusDissolved
Company Number01914474
CategoryPrivate Limited Company
Incorporation Date17 May 1985(37 years, 3 months ago)
Dissolution Date17 March 2009 (13 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoy Edward Langman
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(5 years, 8 months after company formation)
Appointment Duration18 years, 1 month (closed 17 March 2009)
RoleCompany Director
Correspondence Address9 Addison Bridge Place
London
W14 8XP
Secretary NameIngrid Elisabeth Langman
NationalityBritish
StatusClosed
Appointed22 September 1993(8 years, 4 months after company formation)
Appointment Duration15 years, 6 months (closed 17 March 2009)
RoleCompany Director
Correspondence Address9 Addison Bridge Place
London
W14 8XP
Director NameMr Peter Edward Hawley
Date of BirthJuly 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 September 1993)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Whitchurch House
Whitchurch On Thames
Reading
Berkshire
RG8 7EP
Secretary NameRoy Edward Langman
NationalityBritish
StatusResigned
Appointed31 January 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 September 1993)
RoleCompany Director
Correspondence Address6 Somerset Square
London
W14 8EE

Location

Registered AddressNorthside House
Mount Pleasant
Barnet
Hertfordshire
EN4 9EE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth-£29,478
Cash£11,811
Current Liabilities£49,315

Accounts

Latest Accounts31 December 2006 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
16 October 2008Application for striking-off (1 page)
6 February 2008Return made up to 31/01/08; full list of members (2 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 February 2007Return made up to 31/01/07; full list of members (2 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 February 2006Return made up to 31/01/06; full list of members (2 pages)
24 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 February 2005Return made up to 31/01/05; full list of members (6 pages)
22 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 February 2004Return made up to 31/01/04; full list of members (6 pages)
23 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 February 2002Return made up to 31/01/02; full list of members (6 pages)
23 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 February 2001Return made up to 31/01/01; full list of members (6 pages)
13 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
15 February 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 July 1999Full accounts made up to 31 December 1998 (10 pages)
12 February 1999Return made up to 31/01/99; full list of members (6 pages)
29 September 1998Full accounts made up to 31 December 1997 (7 pages)
6 February 1998Return made up to 31/01/98; no change of members (4 pages)
16 October 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
3 September 1997Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU (1 page)
30 May 1997Full accounts made up to 30 September 1996 (9 pages)
5 February 1997Return made up to 31/01/97; full list of members (6 pages)
14 April 1996Full accounts made up to 30 September 1995 (9 pages)
12 February 1996Return made up to 31/01/96; full list of members (6 pages)
28 April 1995Full accounts made up to 30 September 1994 (8 pages)