| Company Name | Sound And Video Services (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01441075 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1979(44 years, 9 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
| Previous Name | Cloud 9 Productions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Michael John Glasspole |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(12 years, 4 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 12 May 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Malvern Road Knutsford Cheshire WA16 0EH |
| Secretary Name | Mr Michael John Glasspole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(12 years, 4 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 12 May 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Malvern Road Knutsford Cheshire WA16 0EH |
| Director Name | Mr Christopher John Holt Cooper |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(12 years, 4 months after company formation) |
| Appointment Duration | 19 years (resigned 11 December 2010) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 184 Moor Lane Woodford Stockport Cheshire SK7 1PJ |
Contact
| Website | www.svsmedia.com |
|---|
Location
| Registered Address | Shentonfield Road Sharston Industrial Estate Manchester M22 4RW |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Sharston |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 825 at £1 | Mr Michael John Glasspole 82.50% Ordinary |
|---|---|
| 175 at £1 | Catherine Mary Glasspole 17.50% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 11 January 2015 | Application to strike the company off the register (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Termination of appointment of Christopher Cooper as a director (1 page) |
| 7 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Termination of appointment of Christopher Cooper as a director (1 page) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 8 January 2010 | Director's details changed for Mr Christopher John Holt Cooper on 12 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Christopher John Holt Cooper on 12 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Michael John Glasspole on 12 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mr Michael John Glasspole on 12 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 10 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 17 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 3 March 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 3 March 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 7 February 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 7 February 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 8 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 11 May 2001 | (4 pages) |
| 11 May 2001 | (4 pages) |
| 22 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 1 March 2000 | (4 pages) |
| 1 March 2000 | (4 pages) |
| 12 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 15 May 1999 | (4 pages) |
| 15 May 1999 | (4 pages) |
| 22 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 14 April 1998 | (5 pages) |
| 14 April 1998 | (5 pages) |
| 8 January 1998 | Return made up to 12/12/97; full list of members (5 pages) |
| 8 January 1998 | Return made up to 12/12/97; full list of members (5 pages) |
| 20 March 1997 | (5 pages) |
| 20 March 1997 | (5 pages) |
| 19 December 1996 | Return made up to 12/12/96; no change of members
|
| 19 December 1996 | Return made up to 12/12/96; no change of members
|
| 27 March 1996 | (5 pages) |
| 27 March 1996 | (5 pages) |
| 22 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |
| 11 April 1995 | (4 pages) |
| 11 April 1995 | (4 pages) |