| Company Name | Backup Audio Visual Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04001948 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2000(23 years, 11 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Donna Marie Shorter |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20329 Colina Drive Canyon County Santa Clarita California 91351 United States |
| Director Name | Paul Andrew Shorter |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 20329 Colina Drive Canyon Country Santa Clarita California 91351 United States |
| Secretary Name | Donna Marie Shorter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20329 Colina Drive Canyon County Santa Clarita California 91351 United States |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Church Hill Leigh On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 31 May 2006 | Return made up to 25/05/06; full list of members (3 pages) |
| 16 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 January 2005 | Return made up to 25/05/04; full list of members (7 pages) |
| 23 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 13 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 12 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 24 June 2000 | Particulars of mortgage/charge (7 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 25 May 2000 | Incorporation (17 pages) |