| Company Name | Nationwide Audio Visual Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03838529 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1999(24 years, 8 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
| Previous Name | Crossco (435) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr George William Knox |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2000(4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Queens Road Monkseaton Whitley Bay Tyne & Wear NE26 3BJ |
| Director Name | Mr Jeffrey Leslie Redmayne |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2000(4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancefield Kellfield Avenue Low Fell Gateshead Tyne & Wear NE9 5YP |
| Secretary Name | Mr Jeffrey Leslie Redmayne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2000(4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancefield Kellfield Avenue Low Fell Gateshead Tyne & Wear NE9 5YP |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | 12 Harvey Close Crowther Washington Tyne & Wear NE38 0AB |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 09/09/00; full list of members (6 pages) |
| 4 April 2000 | Particulars of mortgage/charge (3 pages) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Memorandum and Articles of Association (6 pages) |
| 19 January 2000 | Company name changed crossco (435) LIMITED\certificate issued on 20/01/00 (2 pages) |
| 18 January 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 18 January 2000 | New director appointed (2 pages) |
| 18 January 2000 | Registered office changed on 18/01/00 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 18 January 2000 | Ad 13/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1999 | Incorporation (18 pages) |