| Company Name | AVS Broadcast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01929145 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1985(38 years, 10 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nigel Edwin Capelin |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1994(9 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 31 July 2001) |
| Role | Managing Director |
| Correspondence Address | 112 Tudor Drive Kingston Upon Thames Surrey KT2 5QF |
| Director Name | Stephen William Chidgey |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1994(9 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 31 July 2001) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn Tregonetha St Columb Cornwall TR9 6EL |
| Secretary Name | Mr Nigel Edwin Capelin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1994(9 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 31 July 2001) |
| Role | Managing Director |
| Correspondence Address | 112 Tudor Drive Kingston Upon Thames Surrey KT2 5QF |
| Director Name | Cameron Anderson Maxwell |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 November 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Albury Myln Meadow Stock Essex CM4 9NE |
| Director Name | Richard Alan Murray Obodynski |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 November 1994) |
| Role | Company Director |
| Correspondence Address | Venture House Davis Road Chessington Surrey KT9 1TT |
| Secretary Name | Mr Nicholas Simon Conn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 November 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 The Green Ewell Surrey KT17 3JJ |
Location
| Registered Address | Venture House Davis Road Chessington Surrey KT9 1TT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,491,297 |
| Cash | £86,743 |
| Current Liabilities | £1,026,801 |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2001 | Application for striking-off (1 page) |
| 17 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2000 | Return made up to 10/08/00; full list of members (7 pages) |
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2000 | Withdrawal of application for striking off (1 page) |
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 1999 | Application for striking-off (1 page) |
| 18 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 1999 | Return made up to 10/08/98; full list of members (6 pages) |
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 September 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 12 September 1995 | Return made up to 10/08/95; full list of members (6 pages) |