| Company Name | Brisound+Vision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01914474 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1985(38 years, 11 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roy Edward Langman |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(5 years, 8 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 9 Addison Bridge Place London W14 8XP |
| Secretary Name | Ingrid Elisabeth Langman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1993(8 years, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 9 Addison Bridge Place London W14 8XP |
| Director Name | Mr Peter Edward Hawley |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 September 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Whitchurch House Whitchurch On Thames Reading Berkshire RG8 7EP |
| Secretary Name | Roy Edward Langman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | 6 Somerset Square London W14 8EE |
Location
| Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,478 |
| Cash | £11,811 |
| Current Liabilities | £49,315 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2008 | Application for striking-off (1 page) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 12 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 15 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 February 2000 | Return made up to 31/01/00; full list of members
|
| 26 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 12 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 16 October 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 30 May 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 5 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 14 April 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 28 April 1995 | Full accounts made up to 30 September 1994 (8 pages) |