Corporate Audio Visual Plc

Company Name	Corporate Audio Visual Plc
Company Status	Dissolved
Company Number	02844022
Category	Public Limited Company
Incorporation Date	10 August 1993(30 years, 4 months ago)
Dissolution Date	5 May 2009 (14 years, 7 months ago)
Previous Name	The Corporate Graphic Group Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
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	Justin Tipler
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1994(1 year, 3 months after company formation)
Appointment Duration	14 years, 5 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	Clough Bottom House Clough Bottom, Uppermill Oldham OL3 6LP

Director Name	Robin Purslow
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(7 years, 8 months after company formation)
Appointment Duration	8 years (closed 05 May 2009)
Role	Company Director
Correspondence Address	100 Beaconsfield Road Surbiton Surrey KT5 9AP

Secretary Name	Justin Tipler
Nationality	British
Status	Closed
Appointed	31 December 2002(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	Clough Bottom House Clough Bottom, Uppermill Oldham OL3 6LP

Director Name	James Brian Elms
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 1996)
Role	Company Director
Correspondence Address	100 Acre Lane Cheadle Hulme Cheadle Cheshire SK8 7PA

Director Name	Mr Michael Harry Elms
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Manor Road Bramhall Stockport Cheshire SK7 3LY

Secretary Name	Mr Michael Harry Elms
Nationality	British
Status	Resigned
Appointed	18 October 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Manor Road Bramhall Stockport Cheshire SK7 3LY

Director Name	Mr Eric Elms
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Acre Lane Cheadle Hulme Cheadle Cheshire SK8 7PA

Secretary Name	Justin Tipler
Nationality	British
Status	Resigned
Appointed	22 April 1996(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	8 Woodlea Firwood Park Chadderton Oldham OL9 9UT

Secretary Name	Joanne Tipler
Nationality	British
Status	Resigned
Appointed	29 September 1998(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Oakendale Arnold Avenue Heywood Lancashire OL10 2ND

Secretary Name	Mr Andrew John McEvoy
Nationality	British
Status	Resigned
Appointed	16 February 2000(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 February 2001)
Role	Company Director
Correspondence Address	Holly Bank Grindleton Clitheroe Lancashire BB7 4QT

Director Name	Mr Andrew John McEvoy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(6 years, 7 months after company formation)
Appointment Duration	11 months (resigned 23 February 2001)
Role	Accountant
Correspondence Address	Holly Bank Grindleton Clitheroe Lancashire BB7 4QT

Director Name	Mr Stephen Conrad Russell
Date of Birth	May 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	22 February 2001(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Shawclough Road Shawclough Rochdale Lancashire OL12 6LG

Secretary Name	Tom Caselton
Nationality	British
Status	Resigned
Appointed	23 February 2001(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	9 Crowtrees Lane Rastrick Brighouse West Yorkshire HD6 3LZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Ernst & Young Llp 100 Barbirolli Square Manchester Greater Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,712,286
Gross Profit	£2,967,440
Net Worth	£597,742
Cash	£22,258
Current Liabilities	£2,660,390

Accounts

Latest Accounts	31 December 2004 (18 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Corporate Audio Visual Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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