Audio Visual Technology Limited

Company Name	Audio Visual Technology Limited
Director	Paul Gary Falkner
Company Status	Dissolved
Company Number	02262562
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Gary Falkner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 November 1997(9 years, 5 months after company formation)
Appointment Duration	26 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flint Cottage 63 High Street, Duncton Petworth GU28 0LT

Secretary Name	Caroline Debra Furnell
Nationality	British
Status	Current
Appointed	28 March 2003(14 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	14 Garfield Road North Chingford London E4 7DG

Director Name	Richard Mathew Dobney
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 February 1992)
Role	Company Director
Correspondence Address	77 Warwick Road Bishops Stortford Hertfordshire CM23 5NL

Secretary Name	Ann Garland
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	5 High Gables Loughton Essex IG10 4EZ

Director Name	Nikhil Surendra Desai
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Audio Usher Manager
Correspondence Address	84 Boundary Road London N22 6AD

Director Name	Matthew David Dobney
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(4 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 January 2002)
Role	Audio Visual Manager
Correspondence Address	Moor End Farmhouse Moor End, Great Sampford Saffron Walden Essex CB10 2RQ

Secretary Name	Richard Mathew Dobney
Nationality	British
Status	Resigned
Appointed	14 February 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1997)
Role	Secretary
Correspondence Address	77 Warwick Road Bishops Stortford Hertfordshire CM23 5NL

Secretary Name	Richard Francis Dobney
Nationality	British
Status	Resigned
Appointed	21 April 1997(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 05 May 2002)
Role	Company Director
Correspondence Address	Ruffles The Street, Shimpling Bury St. Edmunds Suffolk IP29 4HS

Director Name	Pamela Ereira
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(14 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 2003)
Role	Office Manager
Correspondence Address	5 Cairo Road London E17 3BB

Secretary Name	Pamela Ereira
Nationality	British
Status	Resigned
Appointed	01 October 2002(14 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 2003)
Role	Office Manager
Correspondence Address	5 Cairo Road London E17 3BB

Secretary Name	Julie Bishop
Nationality	British
Status	Resigned
Appointed	24 January 2003(14 years, 8 months after company formation)
Appointment Duration	2 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	45 Fernhill Court Walthamstow London E17 3RP

Location

Registered Address	Villiers House 110 Villiers Road Oxhey Watford Herts WD19 4AW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Oxhey
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£339,984
Cash	£104
Current Liabilities	£327,022

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 January 2008	Dissolved (1 page)
9 October 2007	Liquidators statement of receipts and payments (5 pages)
9 October 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 June 2007	Liquidators statement of receipts and payments (5 pages)
12 December 2006	Registered office changed on 12/12/06 from: 234 southchurch road southend on sea essex SS1 2EG (1 page)
8 June 2006	Statement of affairs (7 pages)
8 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2006	Appointment of a voluntary liquidator (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 249 cranbrook road ilford essex IG1 4TG (1 page)
23 February 2006	Return made up to 08/02/06; full list of members (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 March 2005	Return made up to 16/02/05; full list of members (6 pages)
14 July 2004	Return made up to 15/02/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 May 2003	Secretary resigned (1 page)
18 May 2003	New secretary appointed (2 pages)
13 March 2003	Return made up to 24/02/03; full list of members (7 pages)
13 March 2003	Director resigned (1 page)
6 February 2003	New secretary appointed (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	Return made up to 06/03/02; full list of members (6 pages)
26 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 April 2001	Return made up to 14/03/01; full list of members (6 pages)
19 March 2001	Particulars of mortgage/charge (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 May 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
14 September 1999	Registered office changed on 14/09/99 from: 5TH floor newbury house 89O-900 eastern avenue newbury park ilford essex IG2 7HH (1 page)
30 April 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 May 1998	Return made up to 31/03/98; no change of members (4 pages)
12 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
12 November 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Return made up to 07/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 October 1996	Return made up to 15/04/96; full list of members (6 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Secretary resigned;new secretary appointed (2 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 May 1995	Return made up to 02/05/95; no change of members (4 pages)
26 May 1988	Incorporation (17 pages)

Audio Visual Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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