0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FIRST SOUND AND VISION GROUP LIMITED

Learn more about FIRST SOUND AND VISION GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4/10 NORTH ROAD, LONDON, N7 9HN

FIRST SOUND AND VISION GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00903812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.17
last member list: 2000.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools
  • 2233 - Reproduction of computer media
  • 2232 - Reproduction of video recording
  • 2231 - Reproduction of sound recording

Previous names:

Company FIRST SOUND AND VISION GROUP LIMITED is a Private Limited Company, registration number 00903812, established in United Kingdom on the 17. April 1967. The company was dissolved. The company has been in business for 49 years and 7 months. This company used to be called FORWARD TECHNOLOGY LIMITED. The company is based on 4/10 NORTH ROAD, LONDON, N7 9HN. Business of the company FIRST SOUND AND VISION GROUP LIMITED by SIC and NACE code are "2862 - Manufacture of tools", "2233 - Reproduction of computer media", "2232 - Reproduction of video recording", "2231 - Reproduction of sound recording". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.01.26. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.06.22. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.22
documents available: 1

Mortgages:

NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS - Outstanding on 1999.01.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1999.01.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.09.08

List of company documents:

buy all documents
Find out more information about FIRST SOUND AND VISION GROUP LIMITED. Our website makes it possible to view other available documents related to FIRST SOUND AND VISION GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.01.26
£2.95
Add to cart
FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.10.26
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.27
£2.95
Add to cart
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.04.07
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.04.07
£2.95
Add to cart
NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.03.30
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.22
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.19
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.01.14
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.06.27
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.04.29
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.11
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.07.09
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.02.19
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.02.07
£2.95
Add to cart
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.11.24
£2.95
Add to cart
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.11.24
£2.95
Add to cart
RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.14
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.09.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.08
£2.95
Add to cart
NC INC ALREADY ADJUSTED 06/04/99
Form type: ORES04
Date: 1999.06.16
£2.95
Add to cart
£ NC 1500000/1650000, 06/04/99
Form type: 123
Date: 1999.06.16
£2.95
Add to cart
AD 06/04/99---------, £ SI [email protected]=150000, £ IC 1500000/1650000
Form type: 88(2)R
Date: 1999.06.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/99
Form type: ORES10
Date: 1999.06.16
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/02/99 FROM:, 2 PONT STREET, LONDON, SW1X 9EL
Form type: 287
Date: 1999.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.01.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.20
£2.95
Add to cart
COMPANY NAME CHANGED, FORWARD TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 25/11/98
Form type: CERTNM
Date: 1998.11.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
Add to cart
RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
£2.95
Add to cart
RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
Add to cart
RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
Add to cart
RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER JAMES CULSHAW (dissolve)
Director, COMPUTER ENGINEER, 1999.01.12
NORTHGATE BYDOWN , SEAFORD
BN25 3NF, EAST SUSSEX
DOUGLAS ANDREW REYNOLDS (dissolve)
Director, ACCOUNTANT, 1999.01.12
14 HIGHFIELD CLOSE , MONMOUTH
NP25 3HP, GWENT
MARK MICHAEL BOLGER (dissolve)
Secretary, 1991.06.02 - 2000.02.14
30A LONDON ROAD HERTFORD HEATH , HERTFORD
SG13 7PN, HERTFORDSHIRE
KENNETH COBLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.02 - 2000.06.14
2 PONT STREET , LONDON
SW1X 9EL
MICHAEL CUFFLEY (dissolve)
Director, 1997.07.21 - 1997.09.15
WHITE COTTAGE CARDINALS GREEN HORSEHEATH , CAMBRIDGE
CB1 6QY, CAMBRIDGESHIRE
NIGEL PETER DAVIS (dissolve)
Director, ACCOUNTANT, 1997.07.21 - 1998.11.06
20 SMITHSON CLOSE , POOLE
BH12 5EY, DORSET
PAUL CONINGSBY JEFFERIES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.02 - 1997.06.30
40 SHANNON WAY , BECKENHAM
BR3 1WG, KENT
KEITH MICHAEL LLOYD (dissolve)
Director, 1996.12.13 - 1997.06.05
61 HARMER GREEN LANE , WELWYN
AL6 0EH, HERTFORDSHIRE

Companies near to FIRST SOUND AND VISION GROUP ltd.

Information about the Private Limited Company FIRST SOUND AND VISION GROUP 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: 2016.06.15. Reload the data