| Company Name | Electric Video Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01525081 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1980(43 years, 6 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Adam Hugh Cole |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(16 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 19 Chepstow Crescent London W11 3EA |
| Director Name | Steven Hughes |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1998(17 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 6 Vara De Rey Telepost Box 78 07800 Ibiza Spain |
| Secretary Name | Steven Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1998(17 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 6 Vara De Rey Telepost Box 78 07800 Ibiza Spain |
| Director Name | Janet Cook |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 18 March 1997) |
| Role | Company Director |
| Correspondence Address | 142 Elgin Avenue London W9 2NS |
| Director Name | Steven Hughes |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 March 1997) |
| Role | Company Director |
| Correspondence Address | 142 Elgin Avenue London W9 2NS |
| Director Name | Victor Marchant |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(10 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 10 June 1998) |
| Role | Company Director |
| Correspondence Address | Flat 4 134-136 Elgin Avenue London W9 9BX |
| Secretary Name | Victor Marchant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(10 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 10 June 1998) |
| Role | Company Director |
| Correspondence Address | Flat 4 134-136 Elgin Avenue London W9 9BX |
Location
| Registered Address | Roxburghe House 273/287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,380 |
| Current Liabilities | £59,234 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 2 June 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 21 May 2002 | Return made up to 31/03/02; full list of members
|
| 15 March 2002 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 13 June 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 25 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 25 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 21 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 December 1998 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 8 September 1998 | Secretary resigned;director resigned (1 page) |
| 20 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 13 June 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 13 June 1997 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 21 May 1997 | New director appointed (2 pages) |
| 9 April 1997 | Director resigned (1 page) |
| 8 April 1997 | Director resigned (1 page) |
| 17 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 5 April 1995 | Return made up to 31/03/95; no change of members
|