Dvdrapide Limited

Company Name	Dvdrapide Limited
Company Status	Dissolved
Company Number	01542757
Category	Private Limited Company
Incorporation Date	2 February 1981(43 years, 3 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)
Previous Name	Goughsound Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Christopher Stylianou
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(19 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 November 2005)
Role	Businessman
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Secretary Name	Mr Brian John Leafe
Nationality	British
Status	Closed
Appointed	24 November 2000(19 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Emlyn Road London W12 9TG

Director Name	Mrs Kathryn Dargavel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 August 2000)
Role	School Teacher
Country of Residence	England
Correspondence Address	105 Emlyn Road London W12 9TG

Director Name	Mr Brian John Leafe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Emlyn Road London W12 9TG

Secretary Name	Mrs Kathryn Dargavel
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Emlyn Road London W12 9TG

Director Name	Ian Stewart Macarthur
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(19 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 November 2000)
Role	Accountant
Correspondence Address	178 Highbury Hill London N5 1AU

Secretary Name	Ian Stewart Macarthur
Nationality	British
Status	Resigned
Appointed	08 August 2000(19 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 November 2000)
Role	Accountant
Correspondence Address	178 Highbury Hill London N5 1AU

Director Name	Dominique Georges Girard
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	14 August 2000(19 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	Les Beaumettes 84110 Faucon France

Location

Registered Address	The Boudicca Suite 70 Upper Richmond Road London SW15 2RP
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,876,165
Gross Profit	£516,221
Net Worth	£89,514
Cash	£687
Current Liabilities	£440,422

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
23 June 2005	Application for striking-off (1 page)
28 January 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 2005	Return made up to 13/01/04; full list of members 363(287) ‐ Registered office changed on 05/01/05 (10 pages)
29 November 2004	Registered office changed on 29/11/04 from: 38 wildcroft manor wildcroft london SW15 3TT (1 page)
8 November 2004	Receiver's abstract of receipts and payments (2 pages)
4 November 2004	Registered office changed on 04/11/04 from: menzies corporate restructuring 17-19 foley street london W1W 6DW (1 page)
4 November 2004	Receiver ceasing to act (1 page)
3 August 2004	Receiver's abstract of receipts and payments (2 pages)
21 October 2003	Administrative Receiver's report (13 pages)
8 August 2003	Registered office changed on 08/08/03 from: suite 3 dunkerry lodge 70 upper richmond road london SW15 2RP (1 page)
30 July 2003	Appointment of receiver/manager (1 page)
17 June 2003	Full accounts made up to 31 March 2003 (15 pages)
31 May 2003	Director resigned (1 page)
19 May 2003	Ad 18/02/02--------- Â£ si 320@1 (2 pages)
19 May 2003	Return made up to 13/01/03; full list of members; amend (11 pages)
15 March 2003	Company name changed goughsound LIMITED\certificate issued on 14/03/03 (2 pages)
26 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 August 2002	Director's particulars changed (1 page)
17 July 2002	Full accounts made up to 31 March 2002 (14 pages)
24 April 2002	Ad 18/02/02--------- Â£ si 320@1=320 Â£ ic 1680/2000 (2 pages)
29 January 2002	Return made up to 13/01/02; full list of members (8 pages)
22 January 2002	Director resigned (1 page)
4 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
20 November 2001	Director resigned (1 page)
27 July 2001	Return made up to 13/01/01; full list of members (7 pages)
17 July 2001	Ad 25/06/01--------- Â£ si 480@1=480 Â£ ic 1200/1680 (3 pages)
5 July 2001	Memorandum and Articles of Association (6 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 February 2001	Memorandum and Articles of Association (5 pages)
22 February 2001	Ad 02/02/01--------- Â£ si 1100@1=1100 Â£ ic 100/1200 (2 pages)
22 February 2001	Â£ nc 100/2000 02/02/01 (2 pages)
17 January 2001	New secretary appointed (2 pages)
11 December 2000	Secretary resigned;director resigned (1 page)
4 September 2000	Registered office changed on 04/09/00 from: harwood house 43 harwood road london SW6 4QP (1 page)
1 September 2000	Full accounts made up to 31 March 2000 (8 pages)
21 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
20 March 2000	Return made up to 13/01/00; full list of members (6 pages)
3 September 1999	Registered office changed on 03/09/99 from: devonshire house 60 goswell road london EC1M 7AD (2 pages)
3 September 1999	Full accounts made up to 31 March 1998 (8 pages)
1 September 1999	Full accounts made up to 31 March 1999 (8 pages)
17 June 1999	Return made up to 13/01/99; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 March 1997 (7 pages)
28 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
28 January 1998	Return made up to 13/01/98; no change of members (4 pages)
22 April 1997	Return made up to 13/01/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
31 October 1996	Registered office changed on 31/10/96 from: holborn hall 100 grays inn road london WC1X 8AY (1 page)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
22 January 1996	Return made up to 13/01/96; no change of members (4 pages)
2 February 1981	Incorporation (15 pages)

Dvdrapide Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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