Advanced Visual Security Plc

Company Name	Advanced Visual Security Plc
Company Status	Dissolved
Company Number	03252666
Category	Public Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mathew Rupert De Warrenne Rogers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 1996(3 weeks, 5 days after company formation)
Appointment Duration	27 years, 6 months
Role	Managing Director
Correspondence Address	23 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Secretary Name	Mr Martin Leslie Chard
Nationality	British
Status	Current
Appointed	03 December 1996(2 months, 2 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Comfrey Close Wokingham Berkshire RG40 5YN

Director Name	Hon Alexander Gordon Catto
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 December 1996(3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Kinnerton Street London SW1X 8ED

Director Name	Jonathan Stuart Quirk
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 December 1996(3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	17 Chipstead Street London SW6 3SA

Director Name	Mr David Oliver May
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	15 May 1998(1 year, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	West Compton House West Compton Dorchester Dorset DT2 0EY

Director Name	Mr David Alan Barrington
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 1998)
Role	General Manager
Correspondence Address	24 The Floats Riverhead Sevenoaks Kent TN13 2QT

Director Name	Mr Charles Napier Menzies Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newport House Newport Lane Braishfield Romsey Hampshire SO51 0PL

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	Ewing House 130 Kings Road Brentwood Essex CM14 4EA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

10 February 2003	Dissolved (1 page)
15 January 2001	Receiver's abstract of receipts and payments (3 pages)
15 January 2001	Receiver's abstract of receipts and payments (3 pages)
15 January 2001	Receiver ceasing to act (1 page)
16 November 2000	Dissolution deferment (1 page)
16 November 2000	Completion of winding up (1 page)
1 November 1999	Receiver's abstract of receipts and payments (2 pages)
1 February 1999	Administrative Receiver's report (5 pages)
8 December 1998	Order of court to wind up (1 page)
19 November 1998	Court order notice of winding up (1 page)
14 October 1998	Appointment of receiver/manager (1 page)
28 September 1998	Auditor's resignation (1 page)
22 May 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
3 December 1997	Return made up to 20/09/97; full list of members (8 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	New director appointed (2 pages)
20 February 1997	Particulars of mortgage/charge (5 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
13 January 1997	Registered office changed on 13/01/97 from: 41 park square leeds LS1 2NS (1 page)
23 December 1996	Ad 20/12/96--------- Â£ si 45500@1=45500 Â£ ic 24501/70001 (2 pages)
23 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 December 1996	Ad 01/12/96--------- Â£ si 24500@1=24500 Â£ ic 1/24501 (2 pages)
23 December 1996	Nc inc already adjusted 01/12/96 (1 page)
23 December 1996	New secretary appointed (2 pages)
20 December 1996	Balance Sheet (2 pages)
20 December 1996	Application for reregistration from private to PLC (1 page)
20 December 1996	Re-registration of Memorandum and Articles (28 pages)
20 December 1996	Declaration on reregistration from private to PLC (1 page)
20 December 1996	Auditor's statement (1 page)
20 December 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1996	Auditor's report (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
22 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 September 1996	Incorporation (14 pages)

Advanced Visual Security Plc

Business Activity

Directors

Location

Accounts

Filing History

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