TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED

Overview

Company Name	TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01093284
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1973
Date of Cessation	Mar 31, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London
Undeliverable Registered Office Address	No

What are the latest accounts for TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED?

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2014

Application to strike the company off the register

3 pages

DS01

Jun 18, 2014

Accounts made up to Dec 31, 2013

1 pages

Feb 13, 2014

Director's details changed for Mr Matthew James Adams on Feb 01, 2014

2 pages

CH01

Feb 13, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2014	Statement of capital on Feb 13, 2014 Capital: GBP 100	SH01

Feb 12, 2014

Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on Feb 12, 2014

2 pages

CH01

Feb 12, 2014

Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on Feb 12, 2014

1 pages

CH03

Jan 30, 2014

Registered office address changed from Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on Jan 30, 2014

1 pages

AD01

Nov 19, 2013

Appointment of Ms Sophie Ida Jacqueline Le Menaheze as a director on Oct 15, 2013

2 pages

AP01

Nov 19, 2013

Termination of appointment of Alfred Jean Bernard De Lassence as a director on Oct 15, 2013

1 pages

TM01

Jun 21, 2013

Accounts made up to Dec 31, 2012

2 pages

May 01, 2013

Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on Apr 04, 2013

1 pages

AP03

May 01, 2013

Termination of appointment of Philippe Andrau as a secretary on Apr 04, 2013

1 pages

TM02

Jan 25, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Oct 09, 2012

Appointment of Mr Alfred Jean Bernard De Lassence as a director on Jul 31, 2012

2 pages

AP01

Oct 08, 2012

Termination of appointment of Simon Charles Wilkinson as a director on Jul 31, 2012

1 pages

TM01

Jun 01, 2012

Accounts made up to Dec 31, 2011

1 pages

Jan 19, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

5 pages

AR01

Nov 21, 2011

Appointment of Mr Philippe Andrau as a secretary on Nov 18, 2011

2 pages

AP03

Nov 21, 2011

Termination of appointment of Aaron Wolfe Ross as a secretary on Nov 18, 2011

1 pages

TM02

Sep 22, 2011

Appointment of Mr Matthew James Adams as a director on Sep 21, 2011

2 pages

AP01

Aug 24, 2011

Termination of appointment of Robert Sweet as a director

1 pages

TM01

Aug 17, 2011

Accounts made up to Dec 31, 2010

1 pages

Feb 28, 2011

Director's details changed for Mr Simon Wilkinson on Feb 28, 2011

2 pages

CH01

View All Filings

Who are the officers of TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LE MENAHEZE, Sophie Ida Jacqueline Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Apr 04, 2013		Secretary	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom					177952220001
ADAMS, Matthew James Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Sep 21, 2011		Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	United Kingdom	British	1973-5	Director Of Sales	163235200002
LE MENAHEZE, Sophie Ida Jacqueline Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Oct 15, 2013		Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	France	French	1977-7	Deputy General Secretary	183002820001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London		Mar 16, 2001	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British			40437090001
ANDRAU, Philippe Rue Dancourt 75018 Paris 3 France	Nov 18, 2011	Apr 04, 2013	Secretary	Rue Dancourt 75018 Paris 3 France					164739420001
GUELOT, Sophie 18 Rue De Roi De Rome Rueil Malmaison FOREIGN 92500 Ile De France France	Mar 17, 2001	Nov 24, 2003	Secretary	18 Rue De Roi De Rome Rueil Malmaison FOREIGN 92500 Ile De France France		French		Manager	77165180001
JAIS, Carole Yvonne Marcelle Residence Beausoleil 92210 Saint Cloud 10 France	Nov 04, 2008	Jan 31, 2011	Secretary	Residence Beausoleil 92210 Saint Cloud 10 France		French		General Counsel Corp Securities Law	135325270001
LEMAIRE, Geraldine Anne 10-12 Rue De Saigon FOREIGN Paris 75116 France	Feb 12, 2004	Oct 24, 2008	Secretary	10-12 Rue De Saigon FOREIGN Paris 75116 France		French		Lawyer	95968240001
ROSS, Aaron Wolfe Rue De Miromesnil 75008 Paris 78 France	Jan 31, 2011	Nov 18, 2011	Secretary	Rue De Miromesnil 75008 Paris 78 France					157517360001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jun 29, 1993	Mar 16, 2001	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	Solicitor	40437090001
DALE, Brian The Old Raven Great Gap LU7 9DZ Ivinghoe Buckinghamshire	Jun 23, 2006	Mar 31, 2009	Director	The Old Raven Great Gap LU7 9DZ Ivinghoe Buckinghamshire		British	1946-12	Managing Director	100538150001
DE LASSENCE, Alfred Jean Bernard Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road W4 5BY London	Jul 31, 2012	Oct 15, 2013	Director	Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road W4 5BY London	France	French	1958-10	Vice President, Tax, Customs, Legal Entities	109482850001
DUTFIELD, Raymond John 1 Framewood Manor Framewood Road Fulmer SL2 4QR Stoke Poges Buckinghamshire		Mar 31, 1993	Director	1 Framewood Manor Framewood Road Fulmer SL2 4QR Stoke Poges Buckinghamshire		British	1924-3	Corporate Chairman	7878380001
EDELMAN, Keith Graeme 4 Heathside Close HA6 2EQ Northwood Middlesex	Mar 31, 1993	Jun 29, 1993	Director	4 Heathside Close HA6 2EQ Northwood Middlesex		British	1950-7	Company Director	34519430001
HOPKINS, Ashley Brynmor Sandacres The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		Oct 15, 2004	Director	Sandacres The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		British	1943-8	Managing Director	22656350001
HOWELL, Michael John 1 Fawler Mead The Warren RG12 9YW Bracknell Berkshire	Oct 01, 2004	Jun 30, 2006	Director	1 Fawler Mead The Warren RG12 9YW Bracknell Berkshire		British	1945-6	Managing Director	51735180001
OLIPHANT, John Hoyt 6837 Verde Ridge Road Rancho Palos Verdes California 90274 Usa		Jan 21, 1993	Director	6837 Verde Ridge Road Rancho Palos Verdes California 90274 Usa		American	1943-9	General Counsel	32621670001
SWEET, Robert Andrew Inglis 7 Berkeley Court London Road GU1 1SN Guildford Surrey	Mar 16, 2001	Aug 08, 2011	Director	7 Berkeley Court London Road GU1 1SN Guildford Surrey	England	British	1966-9	Director	68267550001
WILKINSON, Simon Charles Crooksbury Road Tilford GU10 2AZ Farnham Yew Tree Cottage Surrey	Mar 19, 2009	Jul 31, 2012	Director	Crooksbury Road Tilford GU10 2AZ Farnham Yew Tree Cottage Surrey	England	British	1969-5	Managing Director	113553180002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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