Company NameFilmstrip Audio Visual Services Limited
Company StatusDissolved
Company Number02663525
CategoryPrivate Limited Company
Incorporation Date18 November 1991(32 years, 5 months ago)
Dissolution Date5 June 2007 (16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Derek Michael Jones
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1992(1 year after company formation)
Appointment Duration14 years, 6 months (closed 05 June 2007)
RoleCompany Director
Correspondence AddressOne Bee Caldecote Gardens
Bushey Heath
Watford
Hertfordshire
WD2 3RA
Director NameMr David Ross Leith
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1992(1 year after company formation)
Appointment Duration14 years, 6 months (closed 05 June 2007)
RoleCompany Director
Correspondence Address12 Gresford Close
St Albans
Hertfordshire
AL4 0UB
Secretary NameMr Derek Michael Jones
NationalityBritish
StatusClosed
Appointed18 November 1992(1 year after company formation)
Appointment Duration14 years, 6 months (closed 05 June 2007)
RoleCompany Director
Correspondence AddressOne Bee Caldecote Gardens
Bushey Heath
Watford
Hertfordshire
WD2 3RA

Location

Registered AddressMarble Arch House
66-68 Seymour Street
London
W1H 5AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£151,475
Cash£168,628
Current Liabilities£61,691

Accounts

Latest Accounts30 November 2004 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
8 January 2007Application for striking-off (1 page)
4 January 2006Return made up to 09/11/05; full list of members (7 pages)
30 September 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
14 March 2005Return made up to 09/11/04; full list of members (7 pages)
12 November 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 April 2004Return made up to 09/11/03; full list of members (7 pages)
24 March 2004Registered office changed on 24/03/04 from: 53 theobald street boreham wood hertfordshire WD6 4RT (1 page)
24 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2003Particulars of mortgage/charge (5 pages)
22 May 2003Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
5 December 2002Particulars of mortgage/charge (3 pages)
29 November 2002Particulars of mortgage/charge (3 pages)
20 November 2002Return made up to 09/11/02; full list of members (7 pages)
6 June 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
4 December 2001Return made up to 09/11/01; full list of members (6 pages)
23 April 2001Accounts for a small company made up to 30 November 2000 (4 pages)
27 November 2000Return made up to 09/11/00; full list of members (6 pages)
2 March 2000Accounts for a small company made up to 30 November 1999 (5 pages)
14 January 2000Particulars of mortgage/charge (3 pages)
21 November 1999Return made up to 09/11/99; full list of members (6 pages)
2 June 1999Declaration of mortgage charge released/ceased (1 page)
21 April 1999Particulars of mortgage/charge (3 pages)
6 February 1999Accounts for a small company made up to 30 November 1998 (4 pages)
18 November 1998Return made up to 09/11/98; full list of members (6 pages)
25 February 1998Accounts for a small company made up to 30 November 1997 (3 pages)
24 November 1997Return made up to 09/11/97; no change of members (4 pages)
6 March 1997Accounts for a small company made up to 30 November 1996 (5 pages)
4 December 1996Return made up to 09/11/96; no change of members (4 pages)
8 November 1996Particulars of mortgage/charge (3 pages)
25 February 1996Accounts for a small company made up to 30 November 1995 (4 pages)
21 November 1995Return made up to 09/11/95; full list of members (6 pages)
14 March 1995Accounts for a small company made up to 30 November 1994 (4 pages)