Company NameLane's Audio Visual Limited
DirectorTimothy Lane
Company StatusDissolved
Company Number02440191
CategoryPrivate Limited Company
Incorporation Date6 November 1989(34 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr Timothy Lane
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1991(2 years after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address41 Brook Lane Field
Harlow
Essex
CM18 7AU
Secretary NameMrs Patricia Lane
NationalityBritish
StatusCurrent
Appointed06 November 1991(2 years after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address41 Brook Lane Field
Harlow
Essex
CM18 7AU

Location

Registered AddressHills Jarrett
Gainsborough House, Sheering
Lower R, Sawbridgeworth
Hertfordshire
CM21 9RG
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishSheering
WardLower Sheering
Built Up AreaGreater London

Financials

Year2014
Turnover£172,813
Net Worth-£10,075
Cash£100
Current Liabilities£64,311

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 July 2003Dissolved (1 page)
8 April 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
19 February 2003Liquidators statement of receipts and payments (5 pages)
18 February 2002Appointment of a voluntary liquidator (1 page)
18 February 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 February 2002Statement of affairs (6 pages)
4 January 2001Full accounts made up to 31 March 2000 (7 pages)
10 November 2000Return made up to 06/11/00; full list of members (6 pages)
20 March 2000Full accounts made up to 31 March 1999 (7 pages)
15 December 1999Return made up to 06/11/99; full list of members (6 pages)
6 September 1999Registered office changed on 06/09/99 from: 58 sheering lower road sawbridgesworth hertfordshire CM21 9LG (1 page)
6 September 1999Return made up to 06/11/98; no change of members (4 pages)
22 April 1999Full accounts made up to 31 March 1998 (8 pages)
2 February 1998Full accounts made up to 31 March 1997 (8 pages)
25 November 1997Return made up to 06/11/97; full list of members
  • 363(287) ‐ Registered office changed on 25/11/97
(6 pages)
3 February 1997Full accounts made up to 31 March 1995 (7 pages)
3 February 1997Full accounts made up to 31 March 1996 (8 pages)
19 January 1997Return made up to 06/11/96; no change of members (4 pages)
8 July 1996Full accounts made up to 31 March 1994 (8 pages)
15 November 1995Return made up to 06/11/95; full list of members
  • 363(287) ‐ Registered office changed on 15/11/95
(6 pages)