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TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED

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

Company details

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01093284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.30
dissolution date: 2015.03.31
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ADAMS / 01/02/2014
Form type: CH01
Date: 2014.02.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.13
Form type: LATEST SOC
Document description: 13/02/14 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014
Form type: CH03
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014
Form type: CH01
Date: 2014.02.12
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REGISTERED OFFICE CHANGED ON 30/01/2014 FROM, BUILDING 1, 3RD FLOOR CHISWICK, PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BY
Form type: AD01
Date: 2014.01.30
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DIRECTOR APPOINTED MS SOPHIE IDA JACQUELINE LE MENAHEZE
Form type: AP01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR ALFRED DE LASSENCE
Form type: TM01
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE
Form type: AP03
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU
Form type: TM02
Date: 2013.05.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR APPOINTED MR ALFRED JEAN BERNARD DE LASSENCE
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON
Form type: TM01
Date: 2012.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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SECRETARY APPOINTED MR PHILIPPE ANDRAU
Form type: AP03
Date: 2011.11.21
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APPOINTMENT TERMINATED, SECRETARY AARON ROSS
Form type: TM02
Date: 2011.11.21
£2.95
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DIRECTOR APPOINTED MR MATTHEW JAMES ADAMS
Form type: AP01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET
Form type: TM01
Date: 2011.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILKINSON / 28/02/2011
Form type: CH01
Date: 2011.02.28
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SECRETARY APPOINTED MR AARON WOLFE ROSS
Form type: AP03
Date: 2011.02.04
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APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS
Form type: TM02
Date: 2011.02.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE YVONNE MARCELLE JAIS / 04/01/2011
Form type: CH03
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN DALE
Form type: 288b
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED MR SIMON CHARLES WILKINSON
Form type: 288a
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS
Form type: 288a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED SECRETARY GERALDINE LEMAIRE
Form type: 288b
Date: 2009.01.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, 26 - 28 HAMMERSMITH GROVE, LONDON, W6 7PE
Form type: 287
Date: 2007.07.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/03 FROM:, UNIT 9, NORTHFIELD INDUSTRIAL, ESTATE, BERESFORD AVENUE, WEMBLEY, LONDON HA0 1NW
Form type: 287
Date: 2003.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.06

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Company directors and board members:

SOPHIE IDA JACQUELINE LE MENAHEZE (dissolve)
Secretary, 2013.04.04 - 2015.03.31
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
MATTHEW JAMES ADAMS (dissolve)
Director, DIRECTOR OF SALES, 2011.09.21 - 2015.03.31
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
SOPHIE IDA JACQUELINE LE MENAHEZE (dissolve)
Director, DEPUTY GENERAL SECRETARY, 2013.10.15 - 2015.03.31
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
DAVID ABDOO (dissolve)
Secretary, 1992.12.31 - 2001.03.16
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
PHILIPPE ANDRAU (dissolve)
Secretary, 2011.11.18 - 2013.04.04
3 RUE DANCOURT , PARIS
75018
FRANCE
SOPHIE GUELOT (dissolve)
Secretary, MANAGER, 2001.03.17 - 2003.11.24
18 RUE DE ROI DE ROME RUEIL MALMAISON , 92500
FOREIGN, ILE DE FRANCE
FRANCE
CAROLE YVONNE MARCELLE JAIS (dissolve)
Secretary, GENERAL COUNSEL CORP SECURITIES LAW, 2008.11.04 - 2011.01.31
10 RESIDENCE BEAUSOLEIL , SAINT CLOUD
92210
FRANCE
GERALDINE ANNE LEMAIRE (dissolve)
Secretary, LAWYER, 2004.02.12 - 2008.10.24
10-12 RUE DE SAIGON , PARIS
FOREIGN, 75116
FRANCE
AARON WOLFE ROSS (dissolve)
Secretary, 2011.01.31 - 2011.11.18
78 RUE DE MIROMESNIL , PARIS
75008
FRANCE
DAVID ABDOO (dissolve)
Director, SOLICITOR, 1993.06.29 - 2001.03.16
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
BRIAN DALE (dissolve)
Director, MANAGING DIRECTOR, 2006.06.23 - 2009.03.31
THE OLD RAVEN GREAT GAP , IVINGHOE
LU7 9DZ, BUCKINGHAMSHIRE
ALFRED JEAN BERNARD DE LASSENCE (dissolve)
Director, VICE PRESIDENT, TAX, CUSTOMS, LEGAL ENTITIES, 2012.07.31 - 2013.10.15
BUILDING 1, 3RD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD , LONDON
W4 5BY
RAYMOND JOHN DUTFIELD (dissolve)
Director, CORPORATE CHAIRMAN, 1992.12.31 - 1993.03.31
1 FRAMEWOOD MANOR FRAMEWOOD ROAD FULMER , STOKE POGES
SL2 4QR, BUCKINGHAMSHIRE
KEITH GRAEME EDELMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.31 - 1993.06.29
4 HEATHSIDE CLOSE , NORTHWOOD
HA6 2EQ, MIDDLESEX
ASHLEY BRYNMOR HOPKINS (dissolve)
Director, MANAGING DIRECTOR, 1992.12.31 - 2004.10.15
SANDACRES THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
MICHAEL JOHN HOWELL (dissolve)
Director, MANAGING DIRECTOR, 2004.10.01 - 2006.06.30
1 FAWLER MEAD THE WARREN , BRACKNELL
RG12 9YW, BERKSHIRE
JOHN HOYT OLIPHANT (dissolve)
Director, GENERAL COUNSEL, 1992.12.31 - 1993.01.21
6837 VERDE RIDGE ROAD RANCHO PALOS VERDES , CALIFORNIA 90274
USA
ROBERT ANDREW INGLIS SWEET (dissolve)
Director, 2001.03.16 - 2011.08.08
7 BERKELEY COURT LONDON ROAD , GUILDFORD
GU1 1SN, SURREY
SIMON CHARLES WILKINSON (dissolve)
Director, MANAGING DIRECTOR, 2009.03.19 - 2012.07.31
YEW TREE COTTAGE CROOKSBURY ROAD TILFORD , FARNHAM
GU10 2AZ, SURREY

Companies near to TECHNICOLOR AUDIO VISUAL SYSTEMS ltd.

Information about the Private Limited Company TECHNICOLOR AUDIO VISUAL SYSTEMS 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: 2016.07.23. Reload the data