| Company Name | Audio Visual Concept & Design Limited |
|---|---|
| Directors | Nicholas Moran and Mark David Rosenfield |
| Company Status | Dissolved |
| Company Number | 02790645 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1993(31 years, 2 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 Nicholas Moran |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Carlton Road Ealing London W5 2AN |
| Director Name | Mark David Rosenfield |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 December 1994(1 year, 9 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Music Consultant |
| Correspondence Address | 65 Western Road London W5 5DU |
| Secretary Name | Mr Nicholas Moran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(1 year, 9 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Carlton Road Ealing London W5 2AN |
| Director Name | Christopher Courtney |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Egerton Drive Greenwich SE10 4AS |
| Secretary Name | Christopher Courtney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Egerton Drive Greenwich SE10 4AS |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £60,467 |
| Current Liabilities | £123,619 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 December 2002 | Dissolved (1 page) |
|---|---|
| 17 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2000 | Declaration of solvency (5 pages) |
| 29 December 2000 | Appointment of a voluntary liquidator (2 pages) |
| 29 December 2000 | Resolutions
|
| 28 December 2000 | Registered office changed on 28/12/00 from: 66 woodbury street tooting broadway london SW17 9RR (1 page) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 February 2000 | Return made up to 16/02/00; full list of members
|
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 March 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 March 1997 | Return made up to 16/02/97; full list of members
|
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 February 1996 | Return made up to 16/02/96; no change of members
|
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 21 March 1995 | Director resigned (2 pages) |
| 21 March 1995 | Return made up to 16/02/95; no change of members
|