| Company Name | Audio Visual Television (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834866 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
| Previous Name | The Blue & Brown Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nominee Share Services Limited (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Closed |
| Appointed | 16 August 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 July 2002) |
| Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
| Secretary Name | Nominee Share Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2001(2 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 23 July 2002) |
| Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
| Secretary Name | Sean Carey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 7 Selbourne Close New Haw Addlestone Surrey KT15 3RG |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Location
| Registered Address | First Floor 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 23 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | Company name changed the blue & brown company LIMITED\certificate issued on 09/05/01 (2 pages) |
| 20 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 10 October 2000 | New director appointed (2 pages) |
| 10 October 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | Secretary resigned (1 page) |
| 1 September 1999 | Incorporation (11 pages) |