GORDON AUDIO VISUAL LTD
LONDON PL DISSOLUTION LTD TORPEDO FACTORY GROUP LTD PHENOMENON LIMITED

Hellopages » Greater London » Ealing » NW10 6ST

Company number 03897816
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address THE OLD TORPEDO FACTORY, ST LEONARD'S ROAD, LONDON, NW10 6ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 200,000 . The most likely internet sites of GORDON AUDIO VISUAL LTD are www.gordonaudiovisual.co.uk, and www.gordon-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Audio Visual Ltd is a Private Limited Company. The company registration number is 03897816. Gordon Audio Visual Ltd has been working since 21 December 1999. The present status of the company is Active. The registered address of Gordon Audio Visual Ltd is The Old Torpedo Factory St Leonard S Road London Nw10 6st. . CLARK, Nicholas is a Secretary of the company. CLARK, Nicholas is a Director of the company. MCCULLAGH, Keith Graham, Dr is a Director of the company. Secretary CLARK, Nicholas has been resigned. Secretary FINN, Pamela Emille Howie has been resigned. Director MOORE, Timothy David has been resigned. Director PAPWORTH, John David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARK, Nicholas
Appointed Date: 31 January 2002

Director
CLARK, Nicholas
Appointed Date: 21 December 1999
51 years old

Director
MCCULLAGH, Keith Graham, Dr
Appointed Date: 21 December 1999
81 years old

Resigned Directors

Secretary
CLARK, Nicholas
Resigned: 04 January 2000
Appointed Date: 21 December 1999

Secretary
FINN, Pamela Emille Howie
Resigned: 31 January 2002
Appointed Date: 04 January 2000

Director
MOORE, Timothy David
Resigned: 19 February 2001
Appointed Date: 21 December 1999
52 years old

Director
PAPWORTH, John David
Resigned: 21 December 2010
Appointed Date: 21 December 1999
51 years old

Persons With Significant Control

Torpedo Factory Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GORDON AUDIO VISUAL LTD Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200,000

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200,000

...
... and 54 more events
02 Jun 2000
Particulars of mortgage/charge
06 Feb 2000
Registered office changed on 06/02/00 from: claymore house elm high road elm wisbech cambridgeshire PE14 0DF
06 Feb 2000
New secretary appointed
06 Feb 2000
Secretary resigned
21 Dec 1999
Incorporation

GORDON AUDIO VISUAL LTD Charges

25 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2000
Debenture
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…