Adv Audio Digital Visual Limited

Company Registration Number: 05739448

Company registered in England and Wales

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Adv Audio Digital Visual Limited is a Private Company Limited by Shares first registered on 10 March 2006. It was dissolved on 8 September 2015.

Registered Address

4 & 5 The Cedars
Apex 12 Old Ipswich Road
Colchester
Essex
CO7 7QR

There are 153 companies currently registered at this postcode, including this one.

All companies at CO7 7QR

Registration Data

Company Number

05739448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 March 2006

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

10 March 2015

Returns Next Due

7 April 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

  • THE TV COMPANY (COLCHESTER) LIMITED, active until 29 January 2007

Company Officers

  • GIBSON, Sue

    Secretary

    Appointed on 10 March 2006

     

    4
    & 5 The Cedars
    Apex 12 Old Ipswich Road
    Colchester
    Essex
    CO7 7QR
    United Kingdom

  • GIBSON, Steven Clark

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    4 & 5 The Cedars
    Apex 12
    Old Ipswich Road
    Colchester
    Essex
    CO7 7QR
    United Kingdom

  • GIBSON, Sue

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Director Manager

    Month of birth: February 1965

    4
    & 5 The Cedars
    Apex 12 Old Ipswich Road
    Colchester
    Essex
    CO7 7QR
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2006

    Resigned on 10 March 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • GIBSON, Steven Clark

    Director

    Appointed on 10 March 2006

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Communications Specialist

    Month of birth: September 1968

    42 Egerton Green Road
    Colchester
    Essex
    CO2 9DL

  • HARDIE, Christine Sandra

    Director

    Appointed on 5 April 2007

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Manager

    Month of birth: August 1962

    4
    & 5 The Cedars
    Apex 12 Old Ipswich Road
    Colchester
    Essex
    CO7 7QR
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2006

    Resigned on 10 March 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExNDM3NmFkaXF6a2N4.

  2. 17 June 2015 Appointment of Mr Stephen Clark Gibson as a director on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: AP01. Barcode: X49Q5OT4. Transaction: MzEyNTMyMDg5NWFkaXF6a2N4.

  3. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzEzMzExOWFkaXF6a2N4.

  4. 12 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A46RH4X7. Transaction: MzEyMjg1MDc1NWFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQ2KO. Transaction: MzExOTMyMjMzN2FkaXF6a2N4.

  6. 15 December 2014 Termination of appointment of Christine Sandra Hardie as a director on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: TM01. Barcode: X3MSK8FM. Transaction: MzExMzUwODQ3MGFkaXF6a2N4.

  7. 9 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BQZU2G. Transaction: MzEwMzQ2OTc5NmFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7W6G. Transaction: MzA5NjQzOTU1NmFkaXF6a2N4.

  9. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKC2VK. Transaction: MzA5MTE0NTA5OGFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X250DFT5. Transaction: MzA3NTI3NzI2MGFkaXF6a2N4.

  11. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZLPMB. Transaction: MzA2OTUxNDc4MWFkaXF6a2N4.

  12. 7 December 2012 Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9SPUP. Transaction: MzA2OTAwNjI3N2FkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X155EWAR. Transaction: MzA1NDQ2MzU4NmFkaXF6a2N4.

  14. 13 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQN7HXID. Transaction: MzA0Mzc0ODE2NGFkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X3QY0SN3. Transaction: MzAzNDIzMjEwN2FkaXF6a2N4.

  16. 22 March 2011 Director's details changed for Sue Gibson on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: X3QXYSN0. Transaction: MzAzNDIzMTU5MmFkaXF6a2N4.

  17. 22 March 2011 Director's details changed for Christine Sandra Hardie on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: X3QXZSN1. Transaction: MzAzNDIzMTU5M2FkaXF6a2N4.

  18. 22 March 2011 Secretary's details changed for Sue Gibson on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH03. Barcode: X3QXXSNZ. Transaction: MzAzNDIzMTU5MWFkaXF6a2N4.

  19. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6UMBPTC. Transaction: MzAyODYwNjEwOGFkaXF6a2N4.

  20. 25 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X7LBQILT. Transaction: MzAxMjIyODEzMWFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Christine Sandra Hardie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7LBPILS. Transaction: MzAxMjIyNzg0NmFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Sue Gibson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7LBOILR. Transaction: MzAxMjIyNzg0NWFkaXF6a2N4.

  23. 22 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM8I8E6E. Transaction: MzAwMTI2ODA4MmFkaXF6a2N4.

  24. 20 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOJE8AZ. Transaction: MjAyODU2NjM5MWFkaXF6a2N4.

  25. 17 July 2008 Director and secretary appointed sue gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: A9LSZ1GC. Transaction: MjAwOTE4MDM5OWFkaXF6a2N4.

  26. 10 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC8FE1AY. Transaction: MjAwODc4Nzk5NGFkaXF6a2N4.

  27. 1 July 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATC211G. Transaction: MjAwODE4Mzc2MWFkaXF6a2N4.

  28. 23 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1NzQ2OGFkaXF6a2N4.

  29. 2 July 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwNjE4OGFkaXF6a2N4.

  30. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI4MDU4NWFkaXF6a2N4.

  31. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM4Mzc3M2FkaXF6a2N4.

  32. 21 April 2007 Registered office changed on 21/04/07 from: 42 egerton green road colchester essex CO2 9DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODMyNTQzM2FkaXF6a2N4.

  33. 29 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTYzNzE4OGFkaXF6a2N4.

  34. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ1ODY2NmFkaXF6a2N4.

  35. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEzNDE0M2FkaXF6a2N4.

  36. 10 May 2006 Ad 10/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDUwMzI3N2FkaXF6a2N4.

  37. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc2NzA0MWFkaXF6a2N4.

  38. 10 March 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODkyMjQzM2FkaXF6a2N4.

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