Point Sound And Vision Limited

Company Name	Point Sound And Vision Limited
Company Status	Dissolved
Company Number	03085973
Category	Private Limited Company
Incorporation Date	31 July 1995(28 years, 8 months ago)
Dissolution Date	27 January 2004 (20 years, 2 months ago)
Previous Name	Mastermovies Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Richard Journo
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italian
Status	Closed
Appointed	24 March 1998(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	13b Birchington Road London NW6 4LL

Director Name	Wilhelm Friedrich Mittrich
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Record Producer
Correspondence Address	Aoto Corr 101 Ctra Cad Blanc 12 Km Cas Busso Campos Mallorca Spain

Secretary Name	Thomas Varughese
Nationality	British
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	38 West Way Croydon Surrey CR0 8RB

Secretary Name	Anthony Maurice Seddon
Nationality	British
Status	Resigned
Appointed	13 September 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Christopher Paul Cary
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2000)
Role	Company Director
Correspondence Address	The Coach House 1 Heathview Gardens Putney Heath London SW15 3SZ

Director Name	Christopher David Ring
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(2 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 September 1998)
Role	Company Director
Correspondence Address	Crown Cottage Groombridge Hill Groombridge Tunbridge Wells Kent TN3 9QE

Director Name	Nicholas John Somper
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 1999)
Role	Solicitor
Correspondence Address	55 Brookland Rise London NW11 6DT

Secretary Name	Christine Ffoulkes Simpson
Nationality	British
Status	Resigned
Appointed	03 September 1998(3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 1999)
Role	Company Director
Correspondence Address	56 Laurel Park Harrow Middlesex HA3 6AU

Director Name	Francesca D Arcangeli
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 February 2000)
Role	Business Development Director
Correspondence Address	10 Lexham Gardens London W8 5JH

Secretary Name	Carmen La Cava
Nationality	Italian
Status	Resigned
Appointed	16 July 1999(3 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Flat 2 39 Philbeach Gardens London SW5 9EB

Secretary Name	Mr Nigel Andrew Davies
Nationality	British
Status	Resigned
Appointed	26 November 1999(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chanctonbury Way London N12 7JD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Grant Thornton Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

27 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
5 June 2003	Receiver ceasing to act (1 page)
5 June 2003	Receiver ceasing to act (1 page)
5 June 2003	Receiver's abstract of receipts and payments (2 pages)
28 May 2003	Receiver's abstract of receipts and payments (2 pages)
23 May 2002	Receiver's abstract of receipts and payments (2 pages)
6 June 2001	Receiver's abstract of receipts and payments (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: 30 dorset square london NW1 6QJ (1 page)
23 June 2000	Administrative Receiver's report (9 pages)
23 June 2000	Form 3.2 saf with 3.10 (10 pages)
24 May 2000	Appointment of receiver/manager (2 pages)
24 May 2000	Appointment of receiver/manager (2 pages)
10 April 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
23 February 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Director resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 25/26 ivor place london NW1 6HR (1 page)
2 September 1999	Return made up to 31/07/99; full list of members (7 pages)
4 August 1999	Full accounts made up to 30 June 1998 (14 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
1 March 1999	Return made up to 31/07/98; full list of members 363(288) ‐ Director resigned (7 pages)
1 March 1999	New director appointed (3 pages)
1 March 1999	New director appointed (3 pages)
10 December 1998	Director resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
26 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (3 pages)
11 May 1998	Company name changed mastermovies LIMITED\certificate issued on 12/05/98 (2 pages)
24 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
13 January 1998	Accounts for a dormant company made up to 30 June 1996 (3 pages)
13 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 August 1997	New secretary appointed (2 pages)
18 August 1996	Return made up to 31/07/96; full list of members (6 pages)
8 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 17/06/96 (1 page)
8 July 1996	Resolutions (W)ELRES ‐ S386 dis app auds 17/06/96 (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 33 crwys road cardiff CF2 4YF (1 page)
21 May 1996	New secretary appointed (1 page)
21 May 1996	Director resigned (2 pages)
21 May 1996	New director appointed (1 page)
21 May 1996	Secretary resigned;director resigned (2 pages)
2 April 1996	Accounting reference date notified as 30/06 (1 page)
31 July 1995	Incorporation (32 pages)

Point Sound And Vision Limited

Business Activity

Directors

Location

Accounts

Filing History

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