Multivision Audio Visual Ltd

Company Name	Multivision Audio Visual Ltd
Company Status	Dissolved
Company Number	02233301
Category	Private Limited Company
Incorporation Date	21 March 1988(36 years, 1 month ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)
Previous Names	Primematic Limited and Gb International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Horst Dieter Klinke
Date of Birth	December 1944 (Born 79 years ago)
Nationality	German
Status	Closed
Appointed	25 July 2001(13 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 February 2015)
Role	Managing Director
Correspondence Address	Am Kaldenberg 5 Dusseldorf 40489 Foreign

Director Name	David John Bussell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 July 2001)
Role	Sale Of Audio-Visual Products
Correspondence Address	4 Paragon Terrace Cheltenham Gloucestershire GL53 7LA Wales

Director Name	Alan Gell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 July 2001)
Role	Sales & Service Of Audio Visua
Correspondence Address	1 Grange Court Horton Northampton Northamptonshire NN7 2QU

Secretary Name	Alan Gell
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	1 Grange Court Horton Northampton Northamptonshire NN7 2QU

Secretary Name	Raymond Robert Johnson
Nationality	British
Status	Resigned
Appointed	15 September 1995(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	12 Elliswick Road Harpenden Hertfordshire AL5 4TP

Director Name	Mr David Arthur Barton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 9 months after company formation)
Appointment Duration	7 years (resigned 02 January 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Hunters Close Tring Hertfordshire HP23 5QA

Secretary Name	Alan Cell
Nationality	British
Status	Resigned
Appointed	08 September 1997(9 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 August 1998)
Role	Company Director
Correspondence Address	House On The Bridge Lower Dean Huntingdon Cambridgeshire PE18 0LL

Director Name	Mr Philip Simon Cammerman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	55 The Fairway Alwoodley Leeds West Yorkshire LS17 7PE

Director Name	Mr Stephen Michael Kendall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(10 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 August 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	49 Sandygate Park Road Sheffield South Yorkshire S10 5TX

Secretary Name	Martin Francis Hynes
Nationality	British
Status	Resigned
Appointed	18 August 1998(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 August 2000)
Role	Company Director
Correspondence Address	34 Lodge Farm Court Castlethorpe Milton Keynes Buckinghamshire MK19 7HA

Director Name	Karen Omahoney
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2003)
Role	Marketing Director
Correspondence Address	39 Churchill Road Welton Daventry Northamptonshire NN11 5JH

Secretary Name	Mr Stephen Michael Kendall
Nationality	British
Status	Resigned
Appointed	21 August 2000(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Sandygate Park Road Sheffield South Yorkshire S10 5TX

Director Name	Ian Appleby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2004)
Role	Sales Director
Correspondence Address	93 Longcroft Lane Welwyn Garden City Hertfordshire AL8 6EL

Director Name	Mr Adrian Michael Pullon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(15 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lowfield Road Holme Upon Spalding Moor North Humberside YO4 4DJ

Secretary Name	Mr Adrian Michael Pullon
Nationality	British
Status	Resigned
Appointed	01 August 2003(15 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lowfield Road Holme Upon Spalding Moor North Humberside YO4 4DJ

Secretary Name	Ian Appleby
Nationality	British
Status	Resigned
Appointed	28 January 2004(15 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 March 2004)
Role	Sales Director
Correspondence Address	93 Longcroft Lane Welwyn Garden City Hertfordshire AL8 6EL

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,215,000
Gross Profit	£2,762,000
Net Worth	£819,000
Cash	£86,000
Current Liabilities	£5,842,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 January 2010	Receiver's abstract of receipts and payments to 9 December 2009 (4 pages)
11 January 2010	Notice of ceasing to act as receiver or manager (1 page)
11 January 2010	Receiver's abstract of receipts and payments to 9 December 2009 (4 pages)
11 January 2010	Notice of ceasing to act as receiver or manager (1 page)
11 January 2010	Receiver's abstract of receipts and payments to 9 December 2009 (4 pages)
6 April 2009	Receiver's abstract of receipts and payments to 9 March 2009 (2 pages)
6 April 2009	Receiver's abstract of receipts and payments to 9 March 2009 (2 pages)
6 April 2009	Receiver's abstract of receipts and payments to 9 March 2009 (2 pages)
4 April 2008	Receiver's abstract of receipts and payments to 9 March 2009 (3 pages)
4 April 2008	Receiver's abstract of receipts and payments to 9 March 2009 (3 pages)
4 April 2008	Receiver's abstract of receipts and payments to 9 March 2009 (3 pages)
26 March 2007	Receiver's abstract of receipts and payments (2 pages)
26 March 2007	Receiver's abstract of receipts and payments (2 pages)
12 May 2006	Receiver's abstract of receipts and payments (5 pages)
12 May 2006	Receiver's abstract of receipts and payments (5 pages)
22 March 2005	Receiver's abstract of receipts and payments (3 pages)
22 March 2005	Receiver's abstract of receipts and payments (3 pages)
11 June 2004	Administrative Receiver's report (7 pages)
11 June 2004	Stat of affairs with f 3.10 (4 pages)
11 June 2004	Stat of affairs with f 3.10 (4 pages)
11 June 2004	Administrative Receiver's report (7 pages)
29 March 2004	Secretary resigned;director resigned (1 page)
29 March 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Registered office changed on 23/03/04 from: 15 shenley pavilions chalkdell drive shenley wood milton keynes MK5 6LB (1 page)
23 March 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Registered office changed on 23/03/04 from: 15 shenley pavilions chalkdell drive shenley wood milton keynes MK5 6LB (1 page)
23 March 2004	Secretary resigned;director resigned (1 page)
12 March 2004	Appointment of receiver/manager (1 page)
12 March 2004	Appointment of receiver/manager (1 page)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	New secretary appointed (2 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
11 January 2004	Â£ sr 100000@1 04/09/00 (1 page)
11 January 2004	Â£ sr 100000@1 04/09/00 (1 page)
14 October 2003	Return made up to 30/09/03; full list of members (8 pages)
14 October 2003	Return made up to 30/09/03; full list of members (8 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
7 September 2003	Secretary resigned;director resigned (1 page)
7 September 2003	Secretary resigned;director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
18 April 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
18 April 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
23 September 2002	Return made up to 18/09/02; full list of members (8 pages)
23 September 2002	Return made up to 18/09/02; full list of members (8 pages)
12 September 2002	Company name changed GB international LIMITED\certificate issued on 12/09/02 (2 pages)
12 September 2002	Company name changed GB international LIMITED\certificate issued on 12/09/02 (2 pages)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
7 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2001	Amending 213740 at 1P 250701 (2 pages)
24 August 2001	Amending 213740 at 1P 250701 (2 pages)
17 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2001	Ad 25/07/01--------- Â£ si [email protected]=2137 Â£ ic 69109/71246 (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Ad 25/07/01--------- Â£ si [email protected]=2137 Â£ ic 69109/71246 (2 pages)
2 August 2001	Auditor's resignation (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Auditor's resignation (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
17 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
21 September 2000	Return made up to 30/09/00; full list of members (10 pages)
21 September 2000	Return made up to 30/09/00; full list of members (10 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
14 June 2000	Full group accounts made up to 31 December 1999 (21 pages)
14 June 2000	Full group accounts made up to 31 December 1999 (21 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
8 October 1999	Â£ ic 269109/169109 09/09/99 Â£ sr 100000@1=100000 (1 page)
8 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 1999	Â£ ic 269109/169109 09/09/99 Â£ sr 100000@1=100000 (1 page)
5 June 1999	Full accounts made up to 31 December 1998 (18 pages)
5 June 1999	Full accounts made up to 31 December 1998 (18 pages)
16 October 1998	Return made up to 30/09/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 October 1998	Return made up to 30/09/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New director appointed (3 pages)
18 September 1998	New director appointed (3 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
10 September 1998	Full accounts made up to 31 December 1997 (16 pages)
10 September 1998	Full accounts made up to 31 December 1997 (16 pages)
11 January 1998	Return made up to 30/09/97; change of members (7 pages)
11 January 1998	Return made up to 30/09/97; change of members (7 pages)
7 October 1997	Amended full accounts made up to 31 December 1995 (14 pages)
7 October 1997	Amended full accounts made up to 31 December 1995 (14 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (14 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (14 pages)
6 October 1997	New secretary appointed (2 pages)
18 September 1997	New director appointed (3 pages)
18 September 1997	New director appointed (3 pages)
17 September 1997	Memorandum and Articles of Association (21 pages)
17 September 1997	Â£ nc 47736/271248 09/09/97 (3 pages)
17 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 September 1997	Â£ nc 46667/47736 05/09/97 (1 page)
17 September 1997	Particulars of contract relating to shares (3 pages)
17 September 1997	Recon 05/09/97 (1 page)
17 September 1997	Particulars of contract relating to shares (3 pages)
17 September 1997	Â£ nc 47736/271248 09/09/97 (3 pages)
17 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 September 1997	Â£ nc 46667/47736 05/09/97 (1 page)
17 September 1997	Ad 05/09/97--------- Â£ si [email protected]=1068 Â£ ic 221524/222592 (5 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1997	Particulars of mortgage/charge (9 pages)
17 September 1997	Recon 05/09/97 (1 page)
17 September 1997	Ad 05/09/97--------- Â£ si [email protected]=1068 Â£ ic 221524/222592 (5 pages)
17 September 1997	Â£ nc 1000/46667 05/09/97 (1 page)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1997	Â£ nc 1000/46667 05/09/97 (1 page)
17 September 1997	Memorandum and Articles of Association (21 pages)
17 September 1997	Particulars of mortgage/charge (9 pages)
29 January 1997	Registered office changed on 29/01/97 from: the old studio, high street west wycombe, buckinghamshire. HP14 3AB. (1 page)
29 January 1997	Return made up to 30/09/96; full list of members (6 pages)
29 January 1997	Return made up to 30/09/96; full list of members (6 pages)
29 January 1997	Registered office changed on 29/01/97 from: the old studio, high street west wycombe, buckinghamshire. HP14 3AB. (1 page)
27 October 1996	(6 pages)
27 October 1996	(6 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 July 1995	(3 pages)
6 July 1995	(3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
11 May 1991	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1991	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1988	Company name changed primematic LIMITED\certificate issued on 29/04/88 (2 pages)
28 April 1988	Company name changed primematic LIMITED\certificate issued on 29/04/88 (2 pages)
21 March 1988	Incorporation (15 pages)
21 March 1988	Incorporation (15 pages)

Multivision Audio Visual Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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