Company NameSussex Video Limited
Company StatusDissolved
Company Number01454668
CategoryPrivate Limited Company
Incorporation Date17 October 1979(41 years, 11 months ago)
Dissolution Date13 June 2006 (15 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStephen Charles Albert
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1992(12 years, 7 months after company formation)
Appointment Duration14 years, 1 month (closed 13 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Park Lodge
St Johns Wood Park
London
NW8 6QT
Secretary NameMrs Rosalind Lilian Albert
NationalityBritish
StatusClosed
Appointed12 May 1992(12 years, 7 months after company formation)
Appointment Duration14 years, 1 month (closed 13 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Park Lodge
St Johns Wood Park
London
NW8 6QT

Location

Registered Address6 Park Lodge
St John's Wood Park
London
NW8 6QT
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,394
Current Liabilities£1,394

Accounts

Latest Accounts30 November 2003 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

13 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2006First Gazette notice for compulsory strike-off (1 page)
16 February 2005Registered office changed on 16/02/05 from: 235 old marylebone road london NW1 5QT (1 page)
11 June 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
12 May 2004Return made up to 12/05/04; full list of members (3 pages)
11 June 2003Return made up to 12/05/03; full list of members (3 pages)
12 February 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
15 May 2002Return made up to 12/05/02; full list of members (3 pages)
14 February 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
17 May 2001Return made up to 12/05/01; full list of members (7 pages)
2 February 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
18 May 2000Return made up to 12/05/00; full list of members (6 pages)
3 May 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
3 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 May 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
18 May 1999Return made up to 12/05/99; full list of members (6 pages)
28 September 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
26 May 1998Return made up to 12/05/98; full list of members (7 pages)
17 September 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
1 July 1997Return made up to 12/05/97; full list of members (6 pages)
1 October 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
12 June 1996Return made up to 12/05/96; full list of members (7 pages)
12 June 1996Secretary's particulars changed (1 page)
12 December 1995Accounts for a dormant company made up to 30 November 1994 (1 page)
12 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)