| Company Name | Extravision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03460666 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1997(26 years, 5 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | David Taylor |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 3 Mill Croft Bilston West Midlands WV14 7PQ |
| Secretary Name | Sally Styles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Embankment Road St Judes Plymouth PL4 9HX |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Fergusson House 124/128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 1999 | Return made up to 05/11/98; full list of members
|
| 26 May 1999 | Registered office changed on 26/05/99 from: west midlands house gibsy lane willenhall west midlands WV13 2HA (1 page) |
| 11 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 5 November 1997 | Incorporation (10 pages) |