Auction Vision (UK) Limited

Company Name	Auction Vision (UK) Limited
Company Status	Dissolved
Company Number	02851163
Category	Private Limited Company
Incorporation Date	7 September 1993(30 years, 8 months ago)
Dissolution Date	10 September 2002 (21 years, 7 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	John Ernest Bailey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1994(5 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 September 2002)
Role	Company Director
Correspondence Address	Rushlands West End Lane West End Nailsea Bristol Avon BS48 4BZ

Director Name	Anita Denise Gamlen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1994(5 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 September 2002)
Role	Computer Analyst
Correspondence Address	22 North Lane Nailsea Bristol Avon BS19 2BT

Secretary Name	Mr Michael Buxton
Nationality	British
Status	Closed
Appointed	12 April 1999(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Tom Lane Sheffield S10 3PF

Director Name	Mr Sante Romano Zanetti
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(1 month after company formation)
Appointment Duration	4 months (resigned 08 February 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Church Road Sneyd Park Bristol Avon BS9 1QT

Director Name	Mr David John Zanetti
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Church Road Sneyd Park Bristol BS9 1QT

Director Name	Paola Eleonora Zanetti
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 1995)
Role	Accounts Dept Administrator
Correspondence Address	32 Church Road Sneyd Park Stoke Bishop Bristol Avon BS9 1QT

Secretary Name	John Ernest Bailey
Nationality	British
Status	Resigned
Appointed	08 February 1994(5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 April 1999)
Role	Manager
Correspondence Address	Rushlands West End Lane West End Nailsea Bristol Avon BS48 4BZ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Central House Pontefract Road, Rothwell Leeds West Yorkshire LS26 0JE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
11 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2002	Application for striking-off (1 page)
16 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 May 2001	Return made up to 31/03/01; full list of members (6 pages)
8 August 2000	Full accounts made up to 31 December 1999 (8 pages)
25 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
22 April 1999	Return made up to 31/03/99; full list of members (6 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New secretary appointed (2 pages)
10 April 1999	Registered office changed on 10/04/99 from: 9 portland square bristol BS2 8ST (1 page)
1 March 1999	Full accounts made up to 31 December 1997 (9 pages)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Return made up to 31/03/98; full list of members (6 pages)
4 February 1998	Full accounts made up to 31 December 1996 (9 pages)
27 May 1997	Return made up to 31/03/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
17 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
25 April 1996	Return made up to 31/03/96; no change of members (4 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
30 November 1995	Full accounts made up to 31 March 1995 (9 pages)
7 September 1995	Return made up to 31/08/95; no change of members (4 pages)

Auction Vision (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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