STUDIO AUDIO & VIDEO LIMITED

Key Data

Status

Dissolved

Company No.

02607855

Incorporation date

02/05/1991

Size

Total Exemption Small

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1991)

02/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2009

Liquidators' statement of receipts and payments to 2009-11-24

View PDF (7 pages)

02/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

13/10/2009

Liquidators' statement of receipts and payments to 2009-09-21

View PDF (6 pages)

21/09/2008

Administrator's progress report to 2008-08-14

View PDF (9 pages)

21/09/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

08/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (1 pages)

07/04/2008

Result of meeting of creditors

View PDF (21 pages)

03/04/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

20/03/2008

Statement of administrator's proposal

View PDF (20 pages)

04/03/2008

Registered office changed on 05/03/2008 from the old school stretham ely cambridgeshire CB6 3LD

View PDF (1 pages)

02/03/2008

Appointment of an administrator

View PDF (1 pages)

18/11/2007

Return made up to 31/10/07; no change of members

View PDF (6 pages)

18/11/2007

Director's particulars changed

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03/09/2007

Director resigned

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

12/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

05/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

21/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

22/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

08/11/2004

Return made up to 31/10/04; no change of members

View PDF (7 pages)

10/08/2004

Group of companies' accounts made up to 2003-10-31

View PDF (20 pages)

09/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Return made up to 31/10/03; no change of members

View PDF (7 pages)

01/09/2003

Group of companies' accounts made up to 2002-10-31

View PDF (20 pages)

11/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

11/11/2002

Location of register of members address changed

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01/09/2002

Group of companies' accounts made up to 2001-10-31

View PDF (19 pages)

26/11/2001

Resolutions

View PDF (18 pages)

04/11/2001

Return made up to 31/10/01; no change of members

View PDF (6 pages)

04/11/2001

Secretary's particulars changed

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04/11/2001

Location of register of members address changed

View PDF (0 pages)

21/08/2001

Group of companies' accounts made up to 2000-10-31

View PDF (20 pages)

12/12/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

12/12/2000

Director's particulars changed

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12/12/2000

Location of register of members address changed

View PDF (0 pages)

12/11/2000

Div s-div 16/10/00

View PDF (1 pages)

19/10/2000

Full group accounts made up to 1999-10-31

View PDF (19 pages)

11/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Statement of affairs

View PDF (3 pages)

05/04/2000

Ad 06/03/00--------- premium £ si [email protected]=23 £ ic 45/68

View PDF (2 pages)

30/01/2000

Full group accounts made up to 1998-10-31

View PDF (20 pages)

25/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

23/11/1999

£ ic 70/45 29/10/99 £ sr [email protected]=25

View PDF (1 pages)

26/01/1999

S-div 31/10/95

View PDF (1 pages)

26/01/1999

Resolutions

View PDF (1 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/1998

Return made up to 31/10/98; full list of members

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04/11/1998

Director's particulars changed

View PDF (0 pages)

23/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/08/1998

Full group accounts made up to 1997-10-31

View PDF (18 pages)

09/08/1998

New secretary appointed

View PDF (2 pages)

19/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

19/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/09/1997

Full group accounts made up to 1996-10-31

View PDF (18 pages)

02/12/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

02/12/1996

Location of register of members address changed

View PDF (0 pages)

03/09/1996

Full group accounts made up to 1995-10-31

View PDF (17 pages)

21/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/1996

Director's particulars changed

View PDF (1 pages)

30/11/1995

Return made up to 31/10/95; full list of members

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30/11/1995

Secretary's particulars changed

View PDF (0 pages)

30/11/1995

Location of register of members address changed

View PDF (0 pages)

12/11/1995

S-div 31/10/95

View PDF (1 pages)

12/11/1995

Resolutions

View PDF (1 pages)

27/07/1995

Registered office changed on 28/07/95 from: 39 parkside cambridge CB1 1PN

View PDF (0 pages)

17/01/1995

£ ic 100/70 01/11/94 £ sr 30@1=30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

06/12/1994

Full accounts made up to 1994-10-31

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04/11/1994

Return made up to 31/10/94; full list of members

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04/11/1994

Director resigned

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30/10/1994

Particulars of mortgage/charge

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20/10/1994

Resolutions

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12/12/1993

Full accounts made up to 1993-10-31

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21/11/1993

Return made up to 31/10/93; no change of members

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21/11/1993

Director's particulars changed

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01/06/1993

Return made up to 31/05/93; no change of members

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25/01/1993

Full accounts made up to 1992-10-31

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03/06/1992

Return made up to 31/05/92; full list of members

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03/06/1992

Secretary's particulars changed;director's particulars changed

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16/03/1992

Particulars of mortgage/charge

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04/11/1991

Accounting reference date notified as 31/10

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02/05/1991

Incorporation

View PDF (28 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Bull, Andrew Jeremy	Director	03/05/1991 - Present	2
Kemp, Michael Joseph	Director	03/05/1991 - 31/10/1994	-
Mortimer, David	Director	03/05/1991 - 21/09/1998	7
Calver, Geoffrey Hugh	Director	01/11/1999 - 31/08/2007	1
Corfield, Nicholas Epps	Secretary	06/08/1998 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About STUDIO AUDIO & VIDEO LIMITED

STUDIO AUDIO & VIDEO LIMITED is an(a) Dissolved company incorporated on 02/05/1991 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT. There are currently 2 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 STUDIO AUDIO & VIDEO LIMITED?

STUDIO AUDIO & VIDEO LIMITED is currently Dissolved. It was registered on 02/05/1991 and dissolved on 02/03/2010.

Where is STUDIO AUDIO & VIDEO LIMITED located?

STUDIO AUDIO & VIDEO LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does STUDIO AUDIO & VIDEO LIMITED do?

STUDIO AUDIO & VIDEO LIMITED operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for STUDIO AUDIO & VIDEO LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved following liquidation.