Recital Audio Visual Entertainment Limited

02909354

Company Name	Recital Audio Visual Entertainment Limited
Company Status	Dissolved
Company Number	02909354
Category	Private Limited Company
Incorporation Date	17 March 1994(30 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	David Moore
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 April 1994(1 month, 1 week after company formation)
Appointment Duration	30 years
Role	Business Manager
Correspondence Address	93 Bennerley Road London SW11 6DT

Director Name	Kenneth Bell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 August 1994(5 months, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Dental Technician
Correspondence Address	1 Woodhall House Fitzhugh Grove London SW18 3SA

Director Name	Gregory Moore
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 August 1994(5 months, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Sound Engineer
Correspondence Address	16 Woodstock Way Mitcham Surrey CR4 1BA

Director Name	Rex Pointon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 1994(5 months, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Shop Manager
Correspondence Address	389c Arway Road Highgate London N8 4SR

Director Name	Russell Stanley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 August 1994(5 months, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Engineer
Correspondence Address	35 Huron Road London SW17 8RE

Director Name	Martin Wills
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 August 1994(5 months, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Builder
Correspondence Address	158a Swaby Road London SW18 3QY

Secretary Name	Rex Pointon
Nationality	British
Status	Current
Appointed	27 January 1995(10 months, 2 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	Shop Manager
Correspondence Address	389c Arway Road Highgate London N8 4SR

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	Rutland House 44 Masons Hill Bromley BR2 9EQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

18 March 1998	Dissolved (1 page)
18 December 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 September 1997	Liquidators statement of receipts and payments (5 pages)
14 March 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 March 1996	Appointment of a voluntary liquidator (1 page)
7 June 1995	New director appointed (2 pages)
5 June 1995	Return made up to 17/03/95; full list of members 363(287) ‐ Registered office changed on 05/06/95 (8 pages)
1 June 1995	Secretary resigned;new secretary appointed (6 pages)
23 May 1995	Registered office changed on 23/05/95 from: hale court lincolns inn london WC2A 3UL (1 page)

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