| Company Name | International Video Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903450 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(38 years, 2 months ago) |
| Dissolution Date | 30 June 1998 (24 years, 11 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 | James Connor |
|---|---|
| Date of Birth | August 1942 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 7 years (closed 30 June 1998) |
| Role | Manager |
| Correspondence Address | 2242 Camino Ramon San Ramon California 94583 Usa |
| Director Name | John Malcolm Jepson |
|---|---|
| Date of Birth | October 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 7 years (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 1 Penrith Walk Pleasant Hill California 94523 Usa |
| Director Name | Johnathan Curtis Baer |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 June 1994(9 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 1762 Jackson Street San Franciscon California 94109 Usa Foreign |
| Secretary Name | Nancy Lesage |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 11 January 1995(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 June 1998) |
| Role | Controller |
| Correspondence Address | 2246 Camino Ramon San Roman California 94583 |
| Secretary Name | Allison Zoe Hale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 05 October 1991) |
| Role | Company Director |
| Correspondence Address | 39 Holland Road Kensal Green London NW10 5AH |
| Secretary Name | Peter Newport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 May 1993) |
| Role | Company Director |
| Correspondence Address | 7 Gypsy Lane Marlow Buckinghamshire SL7 3JT |
| Director Name | Peter Newport |
|---|---|
| Date of Birth | July 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 March 1994) |
| Role | General Manager |
| Correspondence Address | 7 Gypsy Lane Marlow Buckinghamshire SL7 3JT |
| Secretary Name | Mrs Frances Anne Hinton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(8 years, 1 month after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 14 March 1994) |
| Role | Company Director |
| Correspondence Address | 33 Field Lane Teddington Middlesex TW11 9AS |
| Secretary Name | John Bozzini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1994(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | 451 Montcrest Place Danville California 94526 Usa |
Location
| Registered Address | Macintyre Hudson 18-20 George Street Richmond Surrey TW9 1HD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 February 1996 | Secretary resigned (1 page) |
| 20 February 1996 | New secretary appointed (2 pages) |
| 12 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |