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SERVICES SOUND AND VISION CORPORATION(THE)

Learn more about SERVICES SOUND AND VISION CORPORATION(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHALFONT GROVE, NARCOT LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8TN

SERVICES SOUND AND VISION CORPORATION(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00407270
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91011 - Library activities
  • 60100 - Radio broadcasting
  • 60200 - Television programming and broadcasting activities
  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ANTHONY JOHN RIX
Form type: AP01
Date: 2016.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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28/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARFITT
Form type: TM01
Date: 2015.07.28
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DIRECTOR APPOINTED MR MARK DAVID BROWNING
Form type: AP01
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER LAUGHTON
Form type: TM01
Date: 2014.12.09
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28/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.24
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DIRECTOR APPOINTED MR ANDY PARFITT
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED MRS MARGARET ADELA MIRIAM CARVER
Form type: AP01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.15
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28/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR APPOINTED MR STEWART PETER PURVIS
Form type: AP01
Date: 2013.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WYATT
Form type: TM01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR JUNE DROMGOOLE
Form type: TM01
Date: 2013.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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28/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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28/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.14
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DIRECTOR APPOINTED MRS CLARE ELIZABETH VIVIENNE COLACICCHI
Form type: AP01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN ADIE
Form type: TM01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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28/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR APPOINTED MAJOR GENERAL CHRISTOPHER COLIN WILSON
Form type: AP01
Date: 2010.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CURRIE
Form type: TM01
Date: 2010.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
£2.95
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28/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL ARCHIBALD PETER NEIL CURRIE / 01/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE-MARSHAL ANDREW GEORGE BUCHANAN VALLANCE / 01/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILL WYATT / 01/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GRAHAM DAVID BRICE ROBINSON / 01/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STEPHEN PERLIN / 01/10/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE KELL DROMGOOLE / 01/10/2009
Form type: CH01
Date: 2009.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ADIE / 01/10/2009
Form type: CH01
Date: 2009.11.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.21
£2.95
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DIRECTOR APPOINTED MR ANTONY JOHN HALES
Form type: AP01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR DUNCAN
Form type: 288b
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDRAE
Form type: 288b
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK CORDY-SIMPSON
Form type: 288b
Date: 2009.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
£2.95
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ANNUAL RETURN MADE UP TO 28/10/08
Form type: 363a
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED SECRETARY MALCOLM TRICKER
Form type: 288b
Date: 2008.07.28
£2.95
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SECRETARY APPOINTED MR DAVID JAMES COCHRAN HAMILTON
Form type: 288a
Date: 2008.07.23
£2.95
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ADOPT MEM AND ARTS 24/06/2008
Form type: RES01
Date: 2008.07.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.03
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DIRECTOR APPOINTED AIR VICE-MARSHAL ANDREW GEORGE BUCHANAN VALLANCE
Form type: 288a
Date: 2008.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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ANNUAL RETURN MADE UP TO 28/10/07
Form type: 363a
Date: 2007.11.22
£2.95
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ANNUAL RETURN MADE UP TO 28/10/06
Form type: 363a
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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ANNUAL RETURN MADE UP TO 28/10/05
Form type: 363a
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21

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Company directors and board members:

DAVID JAMES COCHRAN HAMILTON (current)
Secretary, ACCOUNTANT, 2008.07.22
19A GROVE ROAD , BEACONSFIELD
HP9 1UR, BUCKINGHAMSHIRE
MARK DAVID BROWNING (current)
Director, MANAGING DIRECTOR, 2015.02.19
CHALFONT GROVE NARCOT LANE , GERRARDS CROSS
SL9 8TN, BUCKINGHAMSHIRE
MARGARET ADELA MIRIAM CARVER (current)
Director, COMPANY DIRECTOR, 2013.12.03
CHALFONT GROVE NARCOT LANE , GERRARDS CROSS
SL9 8TN, BUCKINGHAMSHIRE
CLARE ELIZABETH VIVIENNE COLACICCHI (current)
Director, SOLICITOR, 2011.09.13
CASTLE VIEW FARM MAIN STREET BRINGHURST , MARKET HARBOROUGH
LE16 8RJ, LEICESTERSHIRE
ANTONY JOHN HALES (current)
Director, 2009.09.15
BELVOIR HOUSE EDSTONE CT WOOTTON WAWEN , HENLEY IN ARDEN
B95 6DD, WARKS
HOWARD STEPHEN PERLIN (current)
Director, CHARTERED ACCOUNTANT, 1994.12.09
66 HAWTREY ROAD , LONDON
NW3 3SS
STEWART PETER PURVIS (current)
Director, BROADCASTER, 2013.06.24
CHALFONT GROVE NARCOT LANE , GERRARDS CROSS
SL9 8TN, BUCKINGHAMSHIRE
ANTHONY JOHN RIX (current)
Director, 2016.02.11
CHALFONT GROVE NARCOT LANE , GERRARDS CROSS
SL9 8TN, BUCKINGHAMSHIRE
GRAHAM DAVID BRICE ROBINSON (current)
Director, GOVERNMENT SERVICE, 1999.02.24
MALTHOUSE MEAD NORTH LANE SOUTH HARTING , PETERSFIELD
GU31 5NN, HAMPSHIRE
ANDREW GEORGE BUCHANAN VALLANCE (current)
Director, CIVIL SERVANT, 2007.12.05
WHITEWELLS LONDON ROAD , ASCOT
SL5 7DJ, BERKSHIRE
CHRISTOPHER COLIN WILSON (current)
Director, ARMY OFFICER, 2010.02.23
1 RUNWICK COTTAGES RUNWICK , FARNHAM
GU10 5EG, SURREY
DUDLEY GRAHAM BAILEY (resigned)
Secretary, 1991.12.05 - 1993.02.26
SSVC CHALFONT GROVE NARCOT LANE , GERRARDS CROSS
SL9 8TN, BUCKS
CREMORNE NOMINEES LIMITED (resigned)
Secretary, 1998.02.06 - 1999.12.06
COLLINS HOUSE 32-38 STATION ROAD , GERRARDS CROSS
SL9 8EL, BUCKINGHAMSHIRE
DAVID OWEN CRWY-WILLIAMS (resigned)
Secretary, RAF (RETD) DEPUTY MANAGING DIRECTOR CORPORATION SE, 1993.02.26 - 1993.11.26
FLINT COTTAGE GRATELEY ROAD CHOLDERTON , SALISBURY
SP4 0DU, WILTS
RONALD DAVID HILL (resigned)
Secretary, 1999.12.06 - 2008.01.07
3 HAMBYE CLOSE LACEY GREEN , PRINCES RISBOROUGH
HP27 0QZ, BUCKINGHAMSHIRE
HARVEY JOHN JOSEPHS (resigned)
Secretary, 1996.10.17 - 1998.02.06
29 LANSDOWNE ROAD , STANMORE
HA7 2RX, MIDDLESEX
ANDREW JOHN RICE (resigned)
Secretary, COMPANY SECRETARY, 1994.04.01 - 1996.10.17
27 WELFORD ROAD WOODLEY , READING
RG5 4QS, BERKSHIRE
MALCOLM LESLIE TRICKER (resigned)
Secretary, ACTING DIRECTOR OF FINANCE, 2008.01.07 - 2008.07.22
14 POOK LANE , HAVANT
PO9 2TH, HAMPSHIRE
KATHRYN ADIE (resigned)
Director, BROADCASTER, 2004.04.01 - 2011.02.22
3 MARCUS COURT , BRENTFORD DOCK
TW8 8QQ, MIDDLESEX
MICHAEL ANTON ANDRAE (resigned)
Director, RETIRED, 1991.12.05 - 2008.12.09
54 QUEENS REACH , EAST MOLESEY
KT8 9DE, SURREY
DEREK JAMES ANTHONY (resigned)
Director, NAVAL OFFICER, 1993.08.31 - 1995.12.19
36 BLACKWOOD CLOSE , WEST BYFLEET
KT14 6PP, SURREY
NIGEL BRUCE BALDWIN (resigned)
Director, RETIRED, 1999.02.24 - 2007.12.05
OLD CHURCH HOUSE SELSLEY WEST , STROUD
GL5 5LG, GLOUCESTERSHIRE
PETER GEORGE BEER (resigned)
Director, ROYAL AIR FORCE OFFICER, 1992.11.14 - 1995.08.29
3 LOWER STREET ISLIP , KIDLINGTON
OX5 2SG, OXFORDSHIRE
MICHAEL CECIL BOYCE (resigned)
Director, ADMIRAL, 1995.05.25 - 1998.02.12
VICTORY BUILDING H.M. NAVAL BASE , PORTSMOUTH
PO1 3LS, HAMPSHIRE
BARRY WILLIAM BRYANT (resigned)
Director, DNSC ROYAL NAVY, 1997.08.04 - 1998.12.21
WHITE GABLE COTTAGE LUXFORD LANE , CROWBOROUGH
TN6 2PE, EAST SUSSEX
RODERICK ALEXANDER CORDY-SIMPSON (resigned)
Director, RETIRED, 1999.02.24 - 2008.12.09
THE COACH HOUSE MILL LANE BISHOPSTROW , WARMINSTER
BA12 9HJ, WILTSHIRE
DAVID COUSINS (resigned)
Director, AIR MARSHAL, 1995.05.11 - 1998.08.07
HAYMES GARTH HAYMES ROAD CLEEVE HILL , CHELTENHAM
GL52 3QH, GLOUCESTERSHIRE
DAVID OWEN CRWYS WILLIAMS (resigned)
Director, OFFICER IN THE ROYAL AIR FORCE, 1991.12.05 - 1992.11.13
HOME GROUND , ASHENDON
HP18 0HB, BUCKINGHAMSHIRE
DAVID OWEN CRWYS WILLIAMS (resigned)
Director, RAF (RET'D) MANAGING DIRECTOR, 1993.11.29 - 2005.09.30
HOME GROUND , ASHENDON
HP18 0HB, BUCKINGHAMSHIRE
ARCHIBALD PETER NEIL CURRIE (resigned)
Director, DPSA, 1996.01.30 - 1998.07.24
THE GABLES BEAUFORT ROAD ST CROSS , WINCHESTER
SO23 9ST, HAMPSHIRE
ARCHIBALD PETER NEIL CURRIE (resigned)
Director, CONSULTANT, 2004.04.01 - 2009.12.08
THE GABLES BEAUFORT ROAD ST CROSS , WINCHESTER
SO23 9ST, HAMPSHIRE
DOUGLAS MORRISON DOW (resigned)
Director, OFFICER ROYAL NAVY, 1991.12.05 - 1992.05.29
TOBY COTTAGE BACK LANE SWAY , LYMINGTON
SO41 6BU, HAMPSHIRE
JUNE KELL DROMGOOLE (resigned)
Director, RETIRED, 2005.10.12 - 2013.06.24
PENKILL CASTLE , GIRVAN
KA26 9TQ, AYRSHIRE
ALASTAIR DAVID ARTON DUNCAN (resigned)
Director, MANAGING DIRECTOR, 2005.10.12 - 2009.01.31
18 WESTBURY ROAD , WARMINSTER
BA12 0AN, WILTSHIRE
DAVID ANTHONY GROVE (resigned)
Director, OFFICER IN THE BRITISH ARMY, 1991.12.05 - 1992.05.14
CHAPEL HOUSE OLD WIVES LEES , CANTERBURY
CT4 8BH, KENT

Companies near to SERVICES SOUND AND VISION CORPORATION(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SERVICES SOUND AND VISION CORPORATION(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data