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STUDIO"45"AUDIO-VISUAL CENTRE LIMITED

Learn more about STUDIO"45"AUDIO-VISUAL CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BINNS CLOSE, TILE HILL, COVENTRY, CV4 9TB

STUDIO"45"AUDIO-VISUAL CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00619230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.20
dissolution date: 2003.09.09
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7140 - Rent personal & household goods
  • 7133 - Rent office machinery inc. computers

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1973.02.21
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1979.05.09 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.05
MIDLAND BANK PLC
CHARGE OVER BOOK DEBTS. - Outstanding on 1985.01.23 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.09.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.01.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.01.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.09.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.07.03
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/02/94
Form type: ELRES
Date: 1994.03.18
Child documents:
Document type: ANNOTATION
Date: 1994.03.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/02/94
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/93 FROM:, TRENTHAM HOUSE, RED LION STREET, ALVECHURCH, WORCESTERSHIRE B48 7LP
Form type: 287
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 05/04/93
Form type: 123
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
AD 05/04/93---------, £ SI [email protected]=41500, £ IC 1000/42500
Form type: 88(2)R
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
£ NC 1000/42500, 05/04/
Form type: ORES04
Date: 1993.04.20
Child documents:
Document type: ANNOTATION
Date: 1993.04.20
Form type: SRES01
Document description: ALTER MEM AND ARTS 05/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.01

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Company directors and board members:

VALDA ELIZABETH STALLEY (dissolve)
Secretary, 1999.04.01 - 2003.09.09
BARFIELD QUEENS DRIVE ROWINGTON , WARWICK
CV35 7DA
COLIN MALCOLM MCLEOD (dissolve)
Director, MANAGER, 1991.12.31 - 2003.09.09
46 SPRING POOL , WARWICK
CV34 4UR
PAUL ROBERT JAMES BURMAN (dissolve)
Secretary, 1991.12.31 - 1993.04.05
THE MILL HOUSE HOUSE HAM GREEN , REDDITCH
B97 5UB, WORCS
LINDA JOAN MACLEOD (dissolve)
Secretary, MIDWIFE, 1993.04.05 - 1993.12.06
CHURCH FARM HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
MALCOLM CHARLES COLIN THOMPSON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.06 - 1994.04.01
56 GREEN LANE BIRCHMOOR , TAMWORTH
B78 1AG, STAFFORDSHIRE
IAN BRADLEY WILSON (dissolve)
Secretary, 1995.04.01 - 1998.06.01
BRAMBLES THE AVENUE ROWINGTON , WARWICK
CV35 7BY, WARWICKSHIRE
PAUL ROBERT JAMES BURMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1993.04.05
THE MILL HOUSE HOUSE HAM GREEN , REDDITCH
B97 5UB, WORCS
RICHARD BURMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1993.04.05
2 SHEPLEY ROAD BARNT GREEN , BIRMINGHAM
B45 8JW, WEST MIDLANDS
COLIN JOHN HUDSON (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1993.04.05
59 HITHER GREEN LANE , REDDITCH
B98 9BN, WORCESTERSHIRE

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Information about the Private Limited Company STUDIO"45"AUDIO-VISUAL CENTRE 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: 2016.05.22. Reload the data