Immediate 3 Soundvision Limited

02761240

Company Name	Immediate 3 Soundvision Limited
Company Status	Dissolved
Company Number	02761240
Category	Private Limited Company
Incorporation Date	3 November 1992(31 years, 5 months ago)
Dissolution Date	12 May 1998 (25 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Evert Wilbrink
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 August 1996(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 May 1998)
Role	Company Director
Correspondence Address	Langeweid 7 Koedyk Holland

Director Name	Anthony John Potter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Manager
Correspondence Address	27 Felixstowe Road London NW10 5SR

Secretary Name	Kenneth Kane
Nationality	British
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	13 Greenend Road London W4 1AS

Director Name	Michael Berresheim
Date of Birth	July 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	18 February 1993(3 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	24 August-Bebel Str 8 6070 Langen Germany

Director Name	Noel Edwards
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(8 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	13 Regents Street Watford Hertfordshire WD2 5AT

Director Name	Christopher Maurice Trimming
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 1996)
Role	Music Media
Correspondence Address	Ashford Gifford Cottage Codford Warminster Wiltshire BA12 6NJ

Secretary Name	Evelyn Ann Wallace
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 1996)
Role	Finance/Administration
Correspondence Address	1 Garden Court Kew Road Richmond Surrey TW9 3JT

Director Name	Evelyn Ann Wallace
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 1996)
Role	Finance/Administration
Correspondence Address	1 Garden Court Kew Road Richmond Surrey TW9 3JT

Director Name	Colin Anthony Brown
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 1996)
Role	Management Consultant
Correspondence Address	8 Cavendish Close 1 St Johns Avenue London SW15 2AL

Director Name	Nicholas Charles Ember
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 1996)
Role	Solicitor
Correspondence Address	First Floor Flat 26 St Stephens Gardens London W2

Director Name	Anthony Calder
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(3 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 May 1996)
Role	Record Marketing Executive
Correspondence Address	48 Boscobel Place London SW1W 0RB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Green Levine And Associates (Corporation)
Status	Resigned
Appointed	29 June 1993(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1994)
Correspondence Address	45 Gloucester Place Portman Square London W1H 3PD

Location

Registered Address	10 Molasses Row Plantation Wharf London SW11 3TW
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 1998	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998	First Gazette notice for compulsory strike-off (1 page)
1 July 1997	Strike-off action suspended (1 page)
1 July 1997	First Gazette notice for compulsory strike-off (1 page)
7 January 1997	Strike-off action suspended (1 page)
2 October 1996	Director resigned (1 page)
6 September 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
9 July 1996	Secretary resigned;director resigned (1 page)
21 May 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
19 March 1996	New director appointed (2 pages)
1 March 1996	Registered office changed on 01/03/96 from: 55 loudon road st johns wood london NW8 0DL (1 page)
1 March 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Return made up to 03/11/94; full list of members (8 pages)
16 March 1995	Secretary's particulars changed;new director appointed (2 pages)

Contact Companies London