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EDRIC AUDIO VISUAL LIMITED

Learn more about EDRIC AUDIO VISUAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS WHARF 20-30, KINGS ROAD, READING, BERKSHIRE, RG1 3EX

EDRIC AUDIO VISUAL LIMITED on the map

Company type: Private Limited Company
Company number: 00577820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.31
dissolution date: 2011.12.01
last member list: 2008.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods
  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.04.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011
Form type: 4.68
Date: 2011.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011
Form type: 4.68
Date: 2011.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2010
Form type: 4.68
Date: 2010.09.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2009
Form type: 2.24B
Date: 2009.09.15
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.09.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2009
Form type: 2.24B
Date: 2009.08.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, MIDDLE HEDGE BARN, CHILTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9LS
Form type: 287
Date: 2009.02.04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.04.15
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, 34-36 OAK END WAY, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8BR
Form type: 287
Date: 2007.07.13
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
Form type: 225
Date: 2007.07.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03

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Company directors and board members:

MICHAEL GEORGE WORTLEY (dissolve)
Secretary, 2007.07.03 - 2011.12.01
BRAMBLE LODGE COLSTROPE LANE HAMBLEDEN , HENLEY ON THAMES
RG9 6SL, OXFORDSHIRE
ROBIN WILFRED CONGDON (dissolve)
Director, 2007.07.03 - 2011.12.01
23 WOODHURST ROAD , LONDON
W3 6SS
JOANNE LESLEY ELDRIDGE (dissolve)
Director, OPERATIONS DIRECTOR, 2007.07.03 - 2011.12.01
GLEBE HOUSE PINEWOOD ROAD , HIGH WYCOMBE
HP12 4DD, BUCKINGHAMSHIRE
BARRY EDWARD READING (dissolve)
Director, MANAGING DIRECTOR, 2007.07.03 - 2011.12.01
15 PARK LANE , BEACONSFIELD
HP9 2HR, BUCKINGHAMSHIRE
MICHAEL GEORGE WORTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.03 - 2011.12.01
COLSTROPE LANE HAMBLEDEN , HENLEY
RG9 6SL, OXON
ELIZABETH MARGARET ANN CONGDON (dissolve)
Secretary, 1991.08.10 - 2000.06.03
GOSSINGTON HALL SLIMBRIDGE , GOSSINGTON
GL2 7DN, GLOUCESTERSHIRE
RUPERT HEDLEY CONGDON (dissolve)
Secretary, 2000.06.28 - 2007.07.03
131 HALIFAX ROAD PINKNEYS GREEN , MAIDENHEAD
SL6 5EU, BERKSHIRE
CHRIS BURCH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 2001.11.03
13 BUTTERLY ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3SG, BUCKINGHAMSHIRE
ELIZABETH MARGARET ANN CONGDON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 2000.06.03
GOSSINGTON HALL SLIMBRIDGE , GOSSINGTON
GL2 7DN, GLOUCESTERSHIRE
IVOR JOHN CONGDON (dissolve)
Director, PHOTOGRAPHER, 1991.08.10 - 2007.07.03
BOSUNS COTTAGE THE HILL WINCHMORE HILL , AMERSHAM
HP7 0NY, BUCKINGHAMSHIRE
ROBIN WILFRED CONGDON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 2007.07.03
24 NEWTON AVENUE , LONDON
W3 8AL
RUPERT HEDLEY CONGDON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 2007.07.03
131 HALIFAX ROAD PINKNEYS GREEN , MAIDENHEAD
SL6 5EU, BERKSHIRE
JOHN WILKIE STEWART DALGARNO (dissolve)
Director, SALES/MARKETING, 1999.07.14 - 2002.10.30
7 WEBBS HEATH , BRISTOL
BS30 5LZ, AVON

Companies near to EDRIC AUDIO VISUAL ltd.

Information about the Private Limited Company EDRIC AUDIO VISUAL LIMITED 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: 2016.05.18. Reload the data