Company NameNationwide Audio Visual Solutions Limited
Company StatusDissolved
Company Number04400838
CategoryPrivate Limited Company
Incorporation Date21 March 2002(22 years, 1 month ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNeil Baxter
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2002(3 weeks, 6 days after company formation)
Appointment Duration2 years, 4 months (closed 17 August 2004)
RoleCompany Director
Correspondence Address3 East Grange
Holywell
Whitley Bay
Tyne & Wear
NE25 0LQ
Director NameMr David Orritt
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2002(3 weeks, 6 days after company formation)
Appointment Duration2 years, 4 months (closed 17 August 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address25 Upton Bridle Path
Widnes
Cheshire
WA8 9HB
Secretary NameAlbert Gurney
NationalityBritish
StatusClosed
Appointed18 April 2002(3 weeks, 6 days after company formation)
Appointment Duration2 years, 4 months (closed 17 August 2004)
RoleChartered Accountant
Correspondence Address23 Denewood
West Lane Killingworth
Newcastle Upon Tyne
NE12 7FA
Director NameRandalls Nominees Limited (Corporation)
Date of BirthSeptember 1996 (Born 27 years ago)
StatusResigned
Appointed21 March 2002(same day as company formation)
Correspondence Address24 Cairn Park
Longframlington
Morpeth
Northumberland
NE65 8JS
Secretary NameRandalls Company Secretarial Limited (Corporation)
StatusResigned
Appointed21 March 2002(same day as company formation)
Correspondence Address24 Cairn Park
Longframlington
Morpeth
Northumberland
NE65 8JS

Location

Registered AddressBrunswick Industrial Estate
Wideopen
Newcastle Upon Tyne
Tyne & Wear
NE13 7BA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishBrunswick
WardCastle
Built Up AreaWideopen
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
11 April 2003Return made up to 21/03/03; full list of members
  • 363(287) ‐ Registered office changed on 11/04/03
(7 pages)
1 May 2002Director resigned (1 page)
1 May 2002Secretary resigned (1 page)
1 May 2002New director appointed (2 pages)
1 May 2002Registered office changed on 01/05/02 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
1 May 2002New secretary appointed (2 pages)
1 May 2002New director appointed (2 pages)