EDRIC AUDIO VISUAL LIMITED

Key Data

Status

Dissolved

Company No.

00577820

Incorporation date

31/01/1957

Size

Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1957)

01/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/09/2011

Liquidators' statement of receipts and payments to 2011-08-26

View PDF (5 pages)

24/03/2011

Liquidators' statement of receipts and payments to 2011-03-14

View PDF (8 pages)

29/09/2010

Liquidators' statement of receipts and payments to 2010-09-14

View PDF (5 pages)

15/09/2009

Administrator's progress report to 2009-09-09

View PDF (15 pages)

15/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

18/08/2009

Administrator's progress report to 2009-07-22

View PDF (14 pages)

08/04/2009

Result of meeting of creditors

View PDF (41 pages)

21/03/2009

Statement of administrator's proposal

View PDF (39 pages)

17/03/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

04/02/2009

Registered office changed on 04/02/2009 from middle hedge barn chilton aylesbury buckinghamshire HP18 9LS

View PDF (1 pages)

01/02/2009

Appointment of an administrator

View PDF (1 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

24/09/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2007

Return made up to 04/08/07; full list of members

View PDF (4 pages)

28/09/2007

Location of debenture register

View PDF (1 pages)

28/09/2007

Location of register of members

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: 34-36 oak end way gerrards cross buckinghamshire SL9 8BR

View PDF (1 pages)

20/06/2007

Resolutions

View PDF (1 pages)

31/05/2007

Resolutions

View PDF (1 pages)

15/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

31/08/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

06/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (9 pages)

27/07/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

12/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

24/06/2004

Accounts for a small company made up to 2003-04-30

View PDF (10 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

09/05/2003

Director resigned

View PDF (1 pages)

03/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

15/08/2002

Return made up to 04/08/02; full list of members

View PDF (9 pages)

01/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

30/11/2001

Director resigned

View PDF (1 pages)

23/08/2001

Return made up to 04/08/01; full list of members

View PDF (8 pages)

23/08/2001

Director's particulars changed

View PDF (0 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

09/08/2000

Return made up to 04/08/00; full list of members

View PDF (8 pages)

09/08/2000

Registered office changed on 09/08/00

View PDF (0 pages)

14/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

Return made up to 10/08/99; no change of members

View PDF (6 pages)

10/06/1999

Registered office changed on 10/06/99 from: lanmor house 370/386 high road wembley, middlesex HA9 6AX

View PDF (2 pages)

14/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

18/08/1998

Return made up to 10/08/98; no change of members

View PDF (6 pages)

03/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

08/08/1997

Return made up to 10/08/97; full list of members

View PDF (8 pages)

18/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

14/08/1996

Return made up to 10/08/96; no change of members

View PDF (6 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

19/09/1995

Return made up to 10/08/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

05/12/1994

Accounts for a small company made up to 1994-04-30

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02/12/1994

Particulars of mortgage/charge

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08/08/1994

Return made up to 10/08/94; no change of members

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13/01/1994

Accounts for a small company made up to 1993-04-30

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20/08/1993

Return made up to 10/08/93; no change of members

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20/08/1993

Registered office changed on 20/08/93

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20/08/1993

Secretary's particulars changed;director's particulars changed

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19/02/1993

Accounts for a small company made up to 1992-04-30

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08/09/1992

Return made up to 10/08/92; full list of members

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03/03/1992

Full group accounts made up to 1991-04-30

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11/10/1991

Particulars of mortgage/charge

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21/08/1991

Return made up to 10/08/91; no change of members

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21/08/1991

Registered office changed on 21/08/91

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02/01/1991

Return made up to 30/09/90; no change of members

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30/10/1990

Full group accounts made up to 1990-04-30

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29/09/1990

Declaration of satisfaction of mortgage/charge

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29/09/1990

Declaration of satisfaction of mortgage/charge

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29/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/09/1990

Particulars of mortgage/charge

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14/10/1989

Declaration of satisfaction of mortgage/charge

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14/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/09/1989

Group accounts for a small company made up to 1989-04-30

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14/09/1989

Return made up to 10/08/89; full list of members

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19/07/1989

Director resigned;new director appointed

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09/11/1988

Full group accounts made up to 1988-04-30

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25/10/1988

Return made up to 23/09/88; full list of members

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08/12/1987

Particulars of mortgage/charge

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01/10/1987

Full group accounts made up to 1987-04-30

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01/10/1987

Return made up to 02/09/87; full list of members

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11/08/1987

New director appointed

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18/11/1986

Annual return made up to 10/10/86

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13/10/1986

Group of companies' accounts made up to 1986-04-30

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13/10/1986

Group of companies' accounts made up to 1986-05-30

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15/08/1986

Particulars of mortgage/charge

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31/01/1957

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wortley, Michael George	Director	03/07/2007 - Present	11
Reading, Barry Edward	Director	03/07/2007 - Present	7
Congdon, Robin Wilfred	Director	03/07/2007 - Present	1
Dalgarno, John Wilkie Stewart	Director	14/07/1999 - 30/10/2002	-
Eldridge, Joanne Lesley	Director	03/07/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EDRIC AUDIO VISUAL LIMITED

EDRIC AUDIO VISUAL LIMITED is an(a) Dissolved company incorporated on 31/01/1957 with the registered office located at Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDRIC AUDIO VISUAL LIMITED?

EDRIC AUDIO VISUAL LIMITED is currently Dissolved. It was registered on 31/01/1957 and dissolved on 01/12/2011.

Where is EDRIC AUDIO VISUAL LIMITED located?

EDRIC AUDIO VISUAL LIMITED is registered at Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does EDRIC AUDIO VISUAL LIMITED do?

EDRIC AUDIO VISUAL LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for EDRIC AUDIO VISUAL LIMITED?

The latest filing was on 01/12/2011: Final Gazette dissolved following liquidation.