| Company Name | Sound And Vision Publishing Limited |
|---|---|
| Director | David Kerr Duffy |
| Company Status | Dissolved |
| Company Number | 02534420 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1990(33 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | David Kerr Duffy |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(5 years, 11 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Advertising Executive |
| Correspondence Address | 12 Blueberry Gardens Coulsden Surrey CR5 2SX |
| Secretary Name | Mr Simon Jeremy Banfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1997(7 years, 4 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chesterfield Grove London SE22 8RP |
| Secretary Name | Janice Clare Duffy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1999(8 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 Blueberry Gardens Coulsdon Surrey CR5 2SX |
| Director Name | Michael John Crimp |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1990(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 42 Oak Tree Road Ampthill Bedford Bedfordshire MK45 2UH |
| Secretary Name | Tracey Ann Crimp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | 14 Buckleigh Way Upper Norwood London SE19 2PZ |
| Secretary Name | David Kerr Duffy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 1999) |
| Role | Advertising Executive |
| Correspondence Address | 12 Blueberry Gardens Coulsden Surrey CR5 2SX |
Location
| Registered Address | Johnston House 1 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £260,255 |
| Gross Profit | £107,095 |
| Net Worth | -£42,185 |
| Current Liabilities | £218,659 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 February 2002 | Dissolved (1 page) |
|---|---|
| 13 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 1999 | Resolutions
|
| 17 August 1999 | Statement of affairs (5 pages) |
| 17 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 August 1999 | Registered office changed on 03/08/99 from: 48 carnaby street london W1V 1PF (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 10 December 1997 | Return made up to 24/08/97; no change of members
|
| 8 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 May 1997 | Return made up to 24/08/96; full list of members (6 pages) |
| 25 May 1997 | Return made up to 24/08/95; no change of members (4 pages) |
| 30 August 1996 | New secretary appointed;new director appointed (1 page) |
| 30 August 1996 | Secretary resigned (2 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: 14 buckleigh way upper norwood london SE19 2PZ (1 page) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 10 March 1995 | Return made up to 24/08/94; no change of members (4 pages) |