| Company Name | Intervision Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02457837 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1990(34 years, 3 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mr Charles Leek Onn Loong |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 09 January 1992(2 years after company formation) |
| Appointment Duration | 9 years, 8 months (closed 18 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ennerdale Drive Kingsbury London NW9 0DY |
| Director Name | Ross William Shadbolt |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 June 2000(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 September 2001) |
| Role | Sales Director |
| Correspondence Address | 43 Heath Hurst Road London NW3 2RU |
| Director Name | Stephen Kaye |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 April 1995) |
| Role | Company Director |
| Correspondence Address | The Green Hampton Court Road East Molesey Surrey KT8 9BW |
| Director Name | Mr Nicholas Charles Dearsley |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 June 2000) |
| Role | Electronic Consultant |
| Correspondence Address | Log House Capel Curig Gwynedd LL24 0DS Wales |
Location
| Registered Address | Stern & Co 12-15 Hanger Green London W5 3AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,356 |
| Cash | £3,980 |
| Current Liabilities | £148,347 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2001 | Application for striking-off (1 page) |
| 18 August 2000 | New director appointed (2 pages) |
| 27 June 2000 | Return made up to 09/01/00; full list of members
|
| 27 June 2000 | Director resigned (1 page) |
| 8 August 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 May 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 29 July 1998 | Registered office changed on 29/07/98 from: stern & company 12-15 hanger green london W5 3AY (1 page) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 June 1998 | Registered office changed on 30/06/98 from: 20 bulstrode street london W1M 5FR (1 page) |
| 22 June 1998 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 February 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 24 February 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 2 June 1996 | Return made up to 09/01/96; no change of members (4 pages) |
| 6 May 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: clifford`s inn fetter lane london EC4A 1AS (1 page) |
| 1 September 1995 | Accounts for a small company made up to 31 March 1994 (10 pages) |
| 5 May 1995 | New director appointed (2 pages) |
| 5 May 1995 | Director resigned (2 pages) |
| 9 March 1995 | Full accounts made up to 31 March 1993 (11 pages) |