| Company Name | Total Vision & Sound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02637221 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1991(32 years, 9 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 4 months ago) |
| Previous Name | Buildexpect Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mrs Heather Anne Robertson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(1 week, 3 days after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 31 May 2011) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 77 Cheviot View Ponteland Newcastle Northumberland NE20 9BH |
| Director Name | Mr Peter Stanley Robertson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(1 week, 3 days after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 02 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Cheviot View Ponteland Newcastle Northumberland NE20 9BH |
| Secretary Name | Mrs Heather Anne Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(1 week, 3 days after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 31 May 2011) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 77 Cheviot View Ponteland Newcastle Northumberland NE20 9BH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 15c Airport Industrial Estate Newcastle Upon Tyne Tyne And Wear NE3 2EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,397 |
| Cash | £403 |
| Current Liabilities | £94,112 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2011 | Application to strike the company off the register (3 pages) |
| 14 September 2011 | Application to strike the company off the register (3 pages) |
| 30 August 2011 | Termination of appointment of Peter Robertson as a director (1 page) |
| 30 August 2011 | Termination of appointment of Heather Robertson as a director (1 page) |
| 30 August 2011 | Termination of appointment of Heather Robertson as a secretary (1 page) |
| 30 August 2011 | Termination of appointment of Heather Robertson as a director (1 page) |
| 30 August 2011 | Termination of appointment of Heather Robertson as a secretary (1 page) |
| 30 August 2011 | Termination of appointment of Peter Robertson as a director (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 September 2010 | Director's details changed for Heather Anne Robertson on 4 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Heather Anne Robertson on 4 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 15 September 2010 | Director's details changed for Heather Anne Robertson on 4 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 11 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 10 September 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 10 September 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 36 neville street newcastle upon tyne NE1 5DF (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 36 neville street newcastle upon tyne NE1 5DF (1 page) |
| 14 January 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 14 January 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 5 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 27 September 2007 | Return made up to 13/08/07; change of members (7 pages) |
| 27 September 2007 | Return made up to 13/08/07; change of members (7 pages) |
| 21 September 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 21 September 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 15 September 2006 | Return made up to 13/08/06; full list of members (8 pages) |
| 15 September 2006 | Return made up to 13/08/06; full list of members (8 pages) |
| 2 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 2 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 22 August 2005 | Return made up to 13/08/05; full list of members (8 pages) |
| 22 August 2005 | Return made up to 13/08/05; full list of members (8 pages) |
| 18 January 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 18 January 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 18 August 2004 | Return made up to 13/08/04; full list of members (8 pages) |
| 18 August 2004 | Return made up to 13/08/04; full list of members (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 18 August 2003 | Return made up to 13/08/03; full list of members (8 pages) |
| 18 August 2003 | Return made up to 13/08/03; full list of members
|
| 6 May 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 22 August 2002 | Return made up to 13/08/02; full list of members (8 pages) |
| 22 August 2002 | Return made up to 13/08/02; full list of members (8 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 5 November 2001 | Return made up to 13/08/01; full list of members (7 pages) |
| 5 November 2001 | Return made up to 13/08/01; full list of members (7 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 28 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 24 September 1999 | Return made up to 13/08/99; no change of members
|
| 24 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 13 March 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 13 March 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 28 January 1999 | Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page) |
| 28 January 1999 | Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page) |
| 28 October 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 23/24 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page) |
| 15 June 1998 | Registered office changed on 15/06/98 from: 23/24 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page) |
| 18 May 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 18 May 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 29 October 1997 | Return made up to 13/08/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 13/08/97; no change of members (4 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 27 August 1996 | Return made up to 13/08/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 13/08/96; no change of members
|
| 6 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 6 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 11 October 1995 | Return made up to 13/08/95; full list of members (6 pages) |
| 11 October 1995 | Return made up to 13/08/95; full list of members
|
| 17 May 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |