CS

CONFERENCE SET SERVICES LIMITED

Dissolved

Company number 02190845

Marlow · Incorporated 10 November 1987

81 Station Road, Marlow, Bucks, SL7 1NS

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUDIO VISUAL COMMUNICATIONS LIMITED · 10 November 1987 – 24 December 1987

A.V.C. PRODUCTIONS LIMITED · 24 December 1987 – 22 May 1989

AVC SCENERY LIMITED · 22 May 1989 – 23 December 2004

Previous registered addresses

185-187 Liverpool Road Slough Berkshire SL1 4QZ · until 19 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SEYMOUR, Amanda Jane
Director
1 January 2005
SA
SEYMOUR, Amanda Jane
Secretary
31 December 2004
SG
SEYMOUR, Graham Leonard
Director
—
LR
LANE, Renee Janet
Secretary · Resigned
26 July 2000
HP
HILL, Patrick Charles
Secretary · Resigned
1 April 1997
FG
FITCHEW, Geoffrey Arthur
Secretary · Resigned
—
FG
FITCHEW, Geoffrey Arthur
Director · Resigned
—
HP
HILL, Patrick Charles
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 December 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
30 September 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 January 2016 View
Liquidation Disclaimer Notice
Insolvency
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
17 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 December 2014 View
Resolution
Resolution
17 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2010 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Capital
20 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Certificate Change Of Name Company
Change Of Name
23 December 2004 View
Resolution
Resolution
21 December 2004 View
Auditors Resignation Company
Auditors
21 December 2004 View
Legacy
Address
21 December 2004 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Small
Accounts
3 April 2004 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Small
Accounts
10 June 2003 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Small
Accounts
22 April 2002 View
Legacy
Annual Return
1 October 2001 View
Accounts With Accounts Type Small
Accounts
21 March 2001 View
Legacy
Address
15 January 2001 View
Accounts With Accounts Type Small
Accounts
18 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Annual Return
28 July 2000 View
Accounts With Accounts Type Small
Accounts
14 December 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Small
Accounts
9 June 1998 View
Legacy
Annual Return
31 December 1997 View
Legacy
Accounts
7 July 1997 View
Legacy
Officers
24 June 1997 View
Resolution
Resolution
22 April 1997 View
Resolution
Resolution
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Accounts With Accounts Type Small
Accounts
6 April 1997 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Small
Accounts
15 July 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Small
Accounts
6 April 1995 View
Accounts With Accounts Type Small
Accounts
30 August 1994 View
Legacy
Annual Return
1 August 1994 View
Legacy
Annual Return
29 July 1993 View
Accounts With Accounts Type Small
Accounts
19 May 1993 View
Legacy
Annual Return
24 August 1992 View
Legacy
Officers
24 June 1992 View
Accounts With Accounts Type Small
Accounts
17 June 1992 View
Legacy
Annual Return
13 November 1991 View
Legacy
Annual Return
13 November 1991 View
Legacy
Mortgage
10 June 1991 View
Accounts With Accounts Type Small
Accounts
23 April 1991 View
Legacy
Officers
3 March 1991 View
Accounts With Accounts Type Small
Accounts
2 August 1990 View
Legacy
Capital
21 September 1989 View
Accounts With Accounts Type Small
Accounts
6 July 1989 View
Legacy
Annual Return
13 June 1989 View
Legacy
Officers
9 June 1989 View
Certificate Change Of Name Company
Change Of Name
19 May 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Capital
11 January 1988 View
Certificate Change Of Name Company
Change Of Name
4 January 1988 View
Legacy
Accounts
11 December 1987 View
Legacy
Officers
23 November 1987 View
Legacy
Address
23 November 1987 View
Incorporation Company
Incorporation
10 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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