Company NameVideo Technology Limited
Company StatusDissolved
Company Number02140993
CategoryPrivate Limited Company
Incorporation Date18 June 1987(36 years, 10 months ago)
Dissolution Date19 August 2003 (20 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Secretary NameRapid Business Services Limited (Corporation)
StatusClosed
Appointed29 October 1993(6 years, 4 months after company formation)
Appointment Duration9 years, 9 months (closed 19 August 2003)
Correspondence AddressWilsons Corner 1st Floor
1-5 Ingrove Road
Brentwood
Essex
CM15 8AP
Director NameMarriotts Directors Limited (Corporation)
StatusClosed
Appointed01 March 2003(15 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (closed 19 August 2003)
Correspondence Address1-5 Ingrave Road
Brentwood
Essex
CM15 8AP
Director NameBrian Edwards
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 4 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 March 2003)
RoleEngineer
Correspondence Address66 Northian Street
London
E9
Secretary NameSharon Dickenson
NationalityBritish
StatusResigned
Appointed31 October 1991(4 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 October 1993)
RoleCompany Director
Correspondence Address32 Snape Green
Southport
Merseyside
PR8 5LN

Location

Registered AddressWilsons Corner 1st Floor
1-5 Ingrave Road
Brentwood
Essex
CM15 8AP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Financials

Year2014
Net Worth£14,427
Current Liabilities£47,810

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

19 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003First Gazette notice for voluntary strike-off (1 page)
27 March 2003Application for striking-off (2 pages)
25 March 2003Director resigned (1 page)
25 March 2003New director appointed (2 pages)
19 November 2002Return made up to 15/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 November 2002Registered office changed on 19/11/02 from: 2 high street brentwood essex CM14 4AB (1 page)
19 November 2002Secretary's particulars changed (1 page)
4 September 2002Total exemption small company accounts made up to 31 July 2001 (1 page)
1 June 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
29 November 2000Secretary's particulars changed (1 page)
22 November 2000Return made up to 15/10/00; full list of members (6 pages)
22 November 2000Registered office changed on 22/11/00 from: 141 kings road brentwood essex CM14 (1 page)
30 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 May 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
5 November 1999Return made up to 15/10/99; full list of members (6 pages)
2 June 1999Full accounts made up to 31 July 1998 (11 pages)
20 November 1998Return made up to 31/10/98; no change of members (4 pages)
29 May 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
31 December 1997Return made up to 31/10/97; full list of members (6 pages)
19 November 1996Return made up to 31/10/96; no change of members (4 pages)
26 September 1996Full accounts made up to 31 July 1996 (10 pages)
30 August 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
11 June 1996Accounts for a dormant company made up to 31 July 1993 (1 page)
11 June 1996Accounts for a dormant company made up to 31 July 1994 (1 page)
11 June 1996Accounts for a dormant company made up to 31 July 1992 (1 page)
11 June 1996Return made up to 31/10/94; full list of members (8 pages)
11 June 1996Return made up to 31/10/95; no change of members (6 pages)
11 June 1996Registered office changed on 11/06/96 from: 31A goodmayes road ilford essex IG3 9UH (1 page)
11 June 1996Secretary resigned (2 pages)
11 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1996New secretary appointed (1 page)
11 June 1996Return made up to 31/10/93; no change of members (6 pages)