B.D.S. A/V Service Ltd.

Company Name	B.D.S. A/V Service Ltd.
Director	Michael Richard Hamlet
Company Status	Dissolved
Company Number	03043937
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)
Previous Name	Hamserve (A/V Service) Limited

Business Activity

Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Secretary Name	Nicola Burgess
Nationality	British
Status	Current
Appointed	20 January 1999(3 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	16 Angel Street Denton Manchester M34 3DQ

Director Name	Michael Richard Hamlet
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(6 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	M Director
Correspondence Address	12 Oakleigh Road Cheadle Hulme Cheadle Cheshire SK8 6SP

Director Name	Michael Richard Hamlet
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 1996)
Role	Managing Director
Correspondence Address	11 Bruntwood Lane Cheadle Stockport Cheshire SK8 1HS

Director Name	Donald Soutter
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 February 1996)
Role	Company Director
Correspondence Address	24 Wensley Road Cheadle Cheshire SK8 1QH

Secretary Name	Pamela Elizabeth Sutton
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 1996)
Role	Secretary
Correspondence Address	26 St Brannocks Road Cheadle Hulme Cheadle Cheshire SK8 7LA

Director Name	David William Carter
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	11 Morse Road Newton Heath Manchester M40 2SZ

Director Name	Stephen Barry Dyer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	57 Parkfield Road North New Moston Manchester Greater Manchester M40 3TB

Director Name	William James Heslop
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	2 Marsland Road Marple Greater Manchester

Secretary Name	David William Carter
Nationality	British
Status	Resigned
Appointed	28 November 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	11 Morse Road Newton Heath Manchester M40 2SZ

Secretary Name	Mr Graham Norman Saul
Nationality	British
Status	Resigned
Appointed	29 April 1998(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 04 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Roger Close Romiley Stockport Cheshire SK6 3DJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Lewis Alexander & Collins 103 Portland Street Manchester M1 6DF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

1 February 2005	Dissolved (1 page)
1 November 2004	Liquidators statement of receipts and payments (5 pages)
1 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2004	Liquidators statement of receipts and payments (5 pages)
26 January 2004	Liquidators statement of receipts and payments (5 pages)
22 July 2003	Liquidators statement of receipts and payments (5 pages)
1 July 2002	Statement of affairs (6 pages)
1 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2002	Appointment of a voluntary liquidator (1 page)
30 May 2002	Registered office changed on 30/05/02 from: latham close bredbury industrial estate bredbury stockport SK6 2DS (1 page)
13 May 2002	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
1 May 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (6 pages)
11 April 2000	Return made up to 10/04/00; full list of members (7 pages)
4 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
6 December 1999	Ad 10/04/95-31/07/99 Â£ si 1000@1 (2 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
24 April 1999	Return made up to 10/04/99; no change of members (6 pages)
25 January 1999	New secretary appointed (2 pages)
8 January 1999	Secretary resigned (1 page)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1998	Particulars of mortgage/charge (4 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	Secretary resigned;director resigned (1 page)
27 May 1998	Director resigned (1 page)
11 May 1998	Return made up to 03/04/98; full list of members (6 pages)
26 August 1997	Return made up to 10/04/97; no change of members (6 pages)
21 February 1997	Company name changed hamserve (a/v service) LIMITED\certificate issued on 24/02/97 (2 pages)
11 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
23 January 1997	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	New secretary appointed;new director appointed (2 pages)
15 May 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
27 November 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Accounting reference date notified as 31/07 (1 page)
20 April 1995	Registered office changed on 20/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
20 April 1995	Secretary resigned;new director appointed (2 pages)
20 April 1995	New secretary appointed;director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
10 April 1995	Incorporation (12 pages)

B.D.S. A/V Service Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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