| Company Name | Audio Visual Material (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02158564 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1987(36 years, 8 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 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
| Director Name | Mr John Philip Sills |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laurel Cottage Holtby York North Yorkshire YO19 5UD |
| Secretary Name | Ronald Arthur Allpress |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 13 Meadowfields Drive York North Yorkshire YO31 9HW |
| Director Name | Ronald Arthur Allpress |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1996(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 13 Meadowfields Drive York North Yorkshire YO31 9HW |
| Director Name | Mr Edward James Everard |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1996(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 South Back Lane Terrington York North Yorkshire YO60 6PX |
| Director Name | John Michael Saville |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 26 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Acre 112 Main Street Askham Bryan York North Yorkshire YO2 3QS |
| Director Name | Malcolm Stuart Steele |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 26 September 1996) |
| Role | Company Director |
| Correspondence Address | 7 Chestnut Walk Shepperton Middlesex TW17 8QR |
Location
| Registered Address | Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,000 |
Accounts
| Latest Accounts | 29 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2002 | Application for striking-off (1 page) |
| 13 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
| 13 March 2001 | Return made up to 27/02/01; full list of members (7 pages) |
| 20 February 2001 | Accounts for a dormant company made up to 29 September 2000 (4 pages) |
| 8 March 2000 | Return made up to 27/02/00; full list of members
|
| 28 January 2000 | Accounts for a dormant company made up to 1 October 1999 (4 pages) |
| 3 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 5 February 1999 | Accounts for a dormant company made up to 2 October 1998 (4 pages) |
| 5 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 26 September 1997 (4 pages) |
| 20 March 1997 | Return made up to 27/02/97; full list of members (7 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 27 September 1996 (4 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Memorandum and Articles of Association (5 pages) |
| 2 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | Resolutions
|
| 27 June 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 23 February 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 7 goodramgate york YO1 2LN (1 page) |