Sound & Vision Technologies Limited

Company Name	Sound & Vision Technologies Limited
Company Status	Dissolved
Company Number	03188939
Category	Private Limited Company
Incorporation Date	22 April 1996(28 years ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(5 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(7 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(7 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Paul Harris
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	20 Kingfisher Drive Colwich Stafford ST18 0FH

Director Name	Robert William Harris
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Gable Croft Lichfield Staffordshire WS14 9RY

Secretary Name	Robert William Harris
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Gable Croft Lichfield Staffordshire WS14 9RY

Director Name	Mr Jonathon Christian O'Brien
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sinclair Avenue Alsager Stoke On Trent ST7 2XL

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(4 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	20 April 2001(4 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Statement of capital on 7 May 2010 GBP 1 (4 pages)
7 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2010	Statement of capital on 7 May 2010 GBP 1 (4 pages)
7 May 2010	Statement of capital on 7 May 2010 GBP 1 (4 pages)
7 May 2010	Statement by Directors (1 page)
7 May 2010	Statement by directors (1 page)
7 May 2010	Solvency Statement dated 07/04/10 (1 page)
7 May 2010	Solvency statement dated 07/04/10 (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register inspection address has been changed (1 page)
13 May 2009	Return made up to 22/04/09; full list of members (3 pages)
13 May 2009	Return made up to 22/04/09; full list of members (3 pages)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
21 April 2009	Accounts made up to 30 September 2008 (5 pages)
22 May 2008	Return made up to 22/04/08; full list of members (3 pages)
22 May 2008	Return made up to 22/04/08; full list of members (3 pages)
16 May 2008	Location of register of members (1 page)
16 May 2008	Location of register of members (1 page)
6 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
6 May 2008	Accounts made up to 30 September 2007 (5 pages)
25 April 2007	Return made up to 22/04/07; full list of members (2 pages)
25 April 2007	Location of register of members (1 page)
25 April 2007	Return made up to 22/04/07; full list of members (2 pages)
25 April 2007	Location of register of members (1 page)
21 April 2007	Accounts made up to 30 September 2006 (5 pages)
21 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 April 2006	Return made up to 22/04/06; full list of members (2 pages)
25 April 2006	Return made up to 22/04/06; full list of members (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 February 2006	Accounts made up to 30 September 2005 (5 pages)
4 May 2005	Return made up to 22/04/05; full list of members (2 pages)
4 May 2005	Return made up to 22/04/05; full list of members (2 pages)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
15 November 2004	Accounts made up to 30 September 2004 (5 pages)
18 June 2004	Return made up to 22/04/04; full list of members (5 pages)
18 June 2004	Return made up to 22/04/04; full list of members (5 pages)
24 February 2004	Accounts made up to 30 September 2003 (5 pages)
24 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
18 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
18 July 2003	Accounts made up to 30 September 2002 (5 pages)
15 July 2003	Full accounts made up to 30 September 2001 (13 pages)
15 July 2003	Full accounts made up to 30 September 2001 (13 pages)
22 May 2003	Return made up to 22/04/03; full list of members (7 pages)
22 May 2003	Return made up to 22/04/03; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
20 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2002	Return made up to 22/04/02; full list of members (7 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
25 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Return made up to 22/04/01; full list of members (7 pages)
18 June 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
8 June 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
8 June 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
31 May 2001	New director appointed (4 pages)
31 May 2001	New director appointed (4 pages)
23 May 2001	New director appointed (4 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (4 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: c/o messrs foster johnston & co first floor exchange house 28 wednesbury road walsall west midlands WS1 3QT (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Secretary resigned;director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Secretary resigned;director resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: c/o messrs foster johnston & co first floor exchange house 28 wednesbury road walsall west midlands WS1 3QT (1 page)
5 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
31 August 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
31 August 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
30 June 2000	391 removal of aud (1 page)
30 June 2000	391 removal of aud (1 page)
28 June 2000	Return made up to 22/04/00; full list of members (7 pages)
28 June 2000	Return made up to 22/04/00; full list of members (7 pages)
27 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
27 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
29 July 1999	Ad 31/03/99--------- Â£ si 9000@1 (2 pages)
29 July 1999	Return made up to 22/04/99; full list of members (6 pages)
29 July 1999	Return made up to 22/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1999	Ad 31/03/99--------- Â£ si 9000@1 (2 pages)
22 October 1998	Â£ nc 1000/100000 17/08/98 (1 page)
22 October 1998	Â£ nc 1000/100000 17/08/98 (1 page)
22 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 July 1998	Particulars of mortgage/charge (7 pages)
16 July 1998	Particulars of mortgage/charge (7 pages)
27 May 1998	Full accounts made up to 31 July 1997 (11 pages)
27 May 1998	Full accounts made up to 31 July 1997 (11 pages)
5 May 1998	Return made up to 22/04/98; change of members (6 pages)
5 May 1998	Return made up to 22/04/98; change of members (6 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 May 1997	Return made up to 22/04/97; full list of members (6 pages)
7 May 1997	Return made up to 22/04/97; full list of members (6 pages)
21 January 1997	Particulars of mortgage/charge (6 pages)
21 January 1997	Particulars of mortgage/charge (6 pages)
22 July 1996	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
22 July 1996	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
22 July 1996	Ad 15/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 July 1996	Ad 15/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 May 1996	New secretary appointed;new director appointed (2 pages)
28 May 1996	Registered office changed on 28/05/96 from: 372 old street london EC1V 9LT (1 page)
28 May 1996	Registered office changed on 28/05/96 from: 372 old street london EC1V 9LT (1 page)
28 May 1996	New secretary appointed;new director appointed (2 pages)
28 May 1996	Secretary resigned (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	Secretary resigned (1 page)
28 May 1996	New director appointed (2 pages)
22 April 1996	Incorporation (12 pages)
22 April 1996	Incorporation (12 pages)

Sound & Vision Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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