Company NameCorporate Audio Visual Plc
Company StatusDissolved
Company Number02844022
CategoryPublic Limited Company
Incorporation Date10 August 1993(27 years, 6 months ago)
Dissolution Date5 May 2009 (11 years, 10 months ago)
Previous NameThe Corporate Graphic Group Plc

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJustin Tipler
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1994(1 year, 3 months after company formation)
Appointment Duration14 years, 5 months (closed 05 May 2009)
RoleCompany Director
Correspondence AddressClough Bottom House
Clough Bottom, Uppermill
Oldham
OL3 6LP
Director NameRobin Purslow
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2001(7 years, 8 months after company formation)
Appointment Duration8 years (closed 05 May 2009)
RoleCompany Director
Correspondence Address100 Beaconsfield Road
Surbiton
Surrey
KT5 9AP
Secretary NameJustin Tipler
NationalityBritish
StatusClosed
Appointed31 December 2002(9 years, 4 months after company formation)
Appointment Duration6 years, 4 months (closed 05 May 2009)
RoleCompany Director
Correspondence AddressClough Bottom House
Clough Bottom, Uppermill
Oldham
OL3 6LP
Director NameJames Brian Elms
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 22 April 1996)
RoleCompany Director
Correspondence Address100 Acre Lane
Cheadle Hulme
Cheadle
Cheshire
SK8 7PA
Director NameMr Michael Harry Elms
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 22 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Manor Road
Bramhall
Stockport
Cheshire
SK7 3LY
Secretary NameMr Michael Harry Elms
NationalityBritish
StatusResigned
Appointed18 October 1993(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 22 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Manor Road
Bramhall
Stockport
Cheshire
SK7 3LY
Director NameMr Eric Elms
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1994(1 year, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Acre Lane
Cheadle Hulme
Cheadle
Cheshire
SK8 7PA
Secretary NameJustin Tipler
NationalityBritish
StatusResigned
Appointed22 April 1996(2 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 September 1998)
RoleCompany Director
Correspondence Address8 Woodlea Firwood Park
Chadderton
Oldham
OL9 9UT
Secretary NameJoanne Tipler
NationalityBritish
StatusResigned
Appointed29 September 1998(5 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 16 February 2000)
RoleCompany Director
Correspondence AddressOakendale Arnold Avenue
Heywood
Lancashire
OL10 2ND
Secretary NameMr Andrew John McEvoy
NationalityBritish
StatusResigned
Appointed16 February 2000(6 years, 6 months after company formation)
Appointment Duration1 year (resigned 23 February 2001)
RoleCompany Director
Correspondence AddressHolly Bank
Grindleton
Clitheroe
Lancashire
BB7 4QT
Director NameMr Andrew John McEvoy
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(6 years, 7 months after company formation)
Appointment Duration11 months (resigned 23 February 2001)
RoleAccountant
Correspondence AddressHolly Bank
Grindleton
Clitheroe
Lancashire
BB7 4QT
Director NameStephen Conrad Russell
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2001(7 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Shawclough Road
Shawclough
Rochdale
Lancashire
OL12 6LG
Secretary NameTom Caselton
NationalityBritish
StatusResigned
Appointed23 February 2001(7 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2002)
RoleCompany Director
Correspondence Address9 Crowtrees Lane
Rastrick
Brighouse
West Yorkshire
HD6 3LZ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed10 August 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed10 August 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressC/O Ernst & Young Llp
100 Barbirolli Square
Manchester
Greater Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£8,712,286
Gross Profit£2,967,440
Net Worth£597,742
Cash£22,258
Current Liabilities£2,660,390

Accounts

Latest Accounts31 December 2004 (16 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009First Gazette notice for compulsory strike-off (1 page)
19 April 2008Receiver's abstract of receipts and payments to 8 May 2008 (2 pages)
19 April 2008Notice of ceasing to act as receiver or manager (1 page)
8 December 2007Receiver's abstract of receipts and payments (2 pages)
20 December 2006Receiver's abstract of receipts and payments (3 pages)
4 October 2006Receiver ceasing to act (1 page)
24 January 2006Administrative Receiver's report (41 pages)
22 November 2005Registered office changed on 22/11/05 from: downham morris mayer & co 47/49 greek street stockport SK3 8AX (1 page)
18 November 2005Appointment of receiver/manager (1 page)
2 September 2005Return made up to 10/08/05; full list of members (3 pages)
4 August 2005Full accounts made up to 31 December 2004 (21 pages)
24 June 2005Particulars of mortgage/charge (5 pages)
5 August 2004Return made up to 10/08/04; full list of members (7 pages)
29 July 2004Full accounts made up to 31 December 2003 (20 pages)
14 July 2004Director resigned (1 page)
16 September 2003Return made up to 10/08/03; full list of members (7 pages)
24 July 2003Full accounts made up to 31 December 2002 (19 pages)
23 July 2003New secretary appointed (2 pages)
23 July 2003Secretary resigned (2 pages)
30 July 2002Full accounts made up to 31 December 2001 (21 pages)
9 October 2001Particulars of mortgage/charge (5 pages)
28 August 2001Return made up to 10/08/01; full list of members (7 pages)
25 July 2001Full accounts made up to 31 December 2000 (19 pages)
11 May 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
27 February 2001Secretary resigned;director resigned (1 page)
27 February 2001New secretary appointed (2 pages)
18 September 2000Return made up to 10/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 July 2000Accounts for a small company made up to 31 December 1999 (8 pages)
3 April 2000Ad 29/03/00--------- £ si [email protected]=49900 £ ic 100/50000 (2 pages)
3 April 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 April 2000£ nc 1000/50000 28/03/00 (1 page)
31 March 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
30 March 2000Certificate of re-registration from Private to Public Limited Company (1 page)
30 March 2000Auditor's report (1 page)
30 March 2000Auditor's statement (1 page)
30 March 2000Balance Sheet (1 page)
30 March 2000Declaration on reregistration from private to PLC (1 page)
30 March 2000Application for reregistration from private to PLC (1 page)
30 March 2000Re-registration of Memorandum and Articles (16 pages)
30 March 2000Company name changed elmark computing LIMITED\certificate issued on 30/03/00 (2 pages)
14 March 2000Return made up to 10/08/99; full list of members (6 pages)
22 February 2000Secretary resigned (1 page)
22 February 2000New secretary appointed (2 pages)
27 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
8 October 1998Secretary resigned (1 page)
8 October 1998New secretary appointed (2 pages)
8 October 1998Return made up to 10/08/98; no change of members (4 pages)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
13 August 1997Return made up to 10/08/97; full list of members (6 pages)
8 August 1997Particulars of mortgage/charge (3 pages)
9 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
3 September 1996Return made up to 10/08/96; no change of members (4 pages)
25 July 1996Accounts for a small company made up to 31 December 1995 (5 pages)
19 May 1996Director resigned (1 page)
19 May 1996Secretary resigned;director resigned (1 page)
19 May 1996New secretary appointed (2 pages)
24 October 1995Return made up to 10/08/95; change of members (6 pages)
19 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
4 November 1993Company name changed actionwave LIMITED\certificate issued on 05/11/93 (2 pages)
10 August 1993Incorporation (13 pages)