Company NameOpen Av Solutions Limited
Company StatusDissolved
Company Number04626204
CategoryPrivate Limited Company
Incorporation Date31 December 2002(21 years, 3 months ago)
Dissolution Date27 September 2005 (18 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics

Directors

Director NamePaul Barraclough
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address83 Pewterspear
Green Road Appleton
Warrington
Cheshire
WA4 5FR
Secretary NameMrs Lynda Wilcox
NationalityBritish
StatusClosed
Appointed10 April 2003(3 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 27 September 2005)
RoleCompany Director
Correspondence Address1 Broadwell Drive
Pennington
Leigh
WN7 3NE
Secretary NamePatrina Marie Howard
NationalityBritish
StatusResigned
Appointed31 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address54 Chevington Drive
Heaton Mersey
Stockport
Cheshire
SK4 3RG

Location

Registered AddressOlympic Court
Third Avenue The Village
Trafford Park
Manchester
M17 1AP
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
5 February 2004Return made up to 31/12/03; full list of members (6 pages)
12 August 2003Registered office changed on 12/08/03 from: suite 15A manchester international office centre styal road wythenshawe manchester M22 5WB (1 page)
18 April 2003New secretary appointed (1 page)
18 April 2003Secretary resigned (1 page)
31 December 2002Incorporation (15 pages)