Company NameRetail Video Systems Limited
Company StatusDissolved
Company Number01999315
CategoryPrivate Limited Company
Incorporation Date13 March 1986(38 years ago)
Dissolution Date5 May 1998 (25 years, 11 months ago)

Business Activity

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

Directors

Director NameGeorgina Goldsmith
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1990(4 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 05 May 1998)
RoleCompany Director
Correspondence Address281 Blackland Road
Atlanta
30342
Georgia
Director NameRaymond Leslie Goldsmith
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1990(4 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 05 May 1998)
RoleFilm Maker
Correspondence Address281 Blackland Road
Atlanta
30342
Georgia
Director NameMaurice John Martin Philips
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1990(4 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 05 May 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Elliot Mews
St Johns Wood
London
NW8 9ED
Secretary NameGeorgina Goldsmith
NationalityBritish
StatusClosed
Appointed13 September 1990(4 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 05 May 1998)
RoleCompany Director
Correspondence Address281 Blackland Road
Atlanta
30342
Georgia

Location

Registered Address6 Claridge House
32 Davies Street
London
W1Y 1LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
13 January 1998First Gazette notice for voluntary strike-off (1 page)
2 December 1997Application for striking-off (1 page)
8 July 1997Return made up to 13/06/97; no change of members (7 pages)
29 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 July 1996Return made up to 13/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)