Audio Visual Licensing Limited

Company Name	Audio Visual Licensing Limited
Director	Ronald Saunders
Company Status	Dissolved
Company Number	02975318
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Previous Name	Orcan Recordings Limited

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

Director Name	Ronald Saunders
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 February 1997(2 years, 4 months after company formation)
Appointment Duration	27 years, 2 months
Role	Repertoire Consultant
Correspondence Address	10 Cinnamon Row London SW11 3TW

Director Name	Noel Edwards
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 January 1995)
Role	Company Director
Correspondence Address	13 Regents Street Watford Hertfordshire WD2 5AT

Secretary Name	Evelyn Ann Wallace
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 31 October 1997)
Role	Secretary
Correspondence Address	1 Garden Court Kew Road Richmond Surrey TW9 3JT

Director Name	Samuel Edwards
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 months after company formation)
Appointment Duration	12 months (resigned 05 January 1996)
Role	Sales & Marketing
Correspondence Address	71 High Street Abbots Langley Hertfordshire WD5 0PB

Director Name	Evelyn Ann Wallace
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 months after company formation)
Appointment Duration	12 months (resigned 04 January 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(1 year, 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	Barrie John Gamblin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 year, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 July 1996)
Role	Company Director
Correspondence Address	16 Milton Road Wimbledon London SW19 8SE

Director Name	Ian Leslie Campbell Bexton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 February 1997)
Role	Accountant
Correspondence Address	29 Ellesmere Road Chiswick London W4 2EU

Director Name	Christopher Maurice Trimming
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(2 years, 4 months after company formation)
Appointment Duration	6 days (resigned 05 March 1997)
Role	Company Director
Correspondence Address	Ashford Gifford Cottage Codford Warminster Wiltshire BA12 6NJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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 Category	No Accounts Filed
Accounts Year End	31 March

27 February 1999	Dissolved (1 page)
27 November 1998	Completion of winding up (1 page)
5 February 1998	Order of court to wind up (1 page)
12 November 1997	Return made up to 06/10/97; no change of members (6 pages)
11 November 1997	Secretary resigned (1 page)
10 April 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
2 October 1996	Return made up to 06/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
2 May 1996	Company name changed orcan recordings LIMITED\certificate issued on 03/05/96 (2 pages)
14 April 1996	New director appointed (2 pages)
23 February 1996	Director resigned (1 page)
15 February 1996	Registered office changed on 15/02/96 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
26 May 1995	Accounting reference date notified as 31/03 (1 page)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
16 March 1995	Secretary's particulars changed (2 pages)

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