Videotron Management (UK) Limited

02157240

Company Name	Videotron Management (UK) Limited
Company Status	Dissolved
Company Number	02157240
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 months ago)
Dissolution Date	15 June 1999 (24 years, 10 months ago)

Business Activity

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

Directors

Director Name	Louis Brunel
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 April 1994(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 June 1999)
Role	Company Director
Correspondence Address	300 Avenue Viger Est Montreal Quebec H2x 3w4

Director Name	Stephen John Mullens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1994(7 years after company formation)
Appointment Duration	4 years, 9 months (closed 15 June 1999)
Role	Solicitor
Correspondence Address	35 Maybury Court Marylebone Street London W1M 7PP

Secretary Name	Mark Antoni Halama
Nationality	British
Status	Closed
Appointed	01 October 1994(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 15 June 1999)
Role	Secretary
Correspondence Address	12 Great James Street London WC1N 3DR

Director Name	Claude Chagnon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Canadian
Status	Closed
Appointed	05 December 1996(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 June 1999)
Role	Chaiman And Director
Correspondence Address	217 Des Cedres Street Vaudreuil-Dorion J7v 2j3 Quebec Canada Foreign

Director Name	David Rodney Lowry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1996(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 June 1999)
Role	Lawyer & Business Consultant
Correspondence Address	Rue De La Servette 67 1211 Geneva 7 Switzerland Foreign

Director Name	Pierre Brodeur
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1992(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	15 Avenue Du Barrage Ste Julie Quebec Jol 250 Canada

Director Name	Andre Chagnon
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 August 1994)
Role	Company Director
Correspondence Address	521 Chemin De Lanse Vaudrevil J7v 5v5

Director Name	Jean Charles Dagenais
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 November 1993(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 August 1994)
Role	Company Director
Correspondence Address	15 Cleeve Park Gardens Sidcup Kent DA14 4JL

Director Name	Suzanne Renault
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 November 1993(6 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 August 1994)
Role	Vice Presidentlegal Affairs An
Correspondence Address	10590 Rue Verville Montreal (Quebec) Canada H36 3eb Foreign

Secretary Name	Stephen John Mullens
Nationality	British
Status	Resigned
Appointed	14 December 1993(6 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1994)
Role	Secretary
Correspondence Address	35 Maybury Court Marylebone Street London W1M 7PP

Director Name	Joseph Cavalancia
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 August 1994(7 years after company formation)
Appointment Duration	1 year (resigned 12 September 1995)
Role	Company Director
Correspondence Address	25 West Lodge Avenue Acton London W3 9SE

Director Name	Jacques Arthur Drouin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albert Court London SW7 2BE

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 1993)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	12 Great James Street London WC1N 3DR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1995 (28 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 June 1999	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 1999	First Gazette notice for compulsory strike-off (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Return made up to 06/12/96; full list of members (10 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
19 December 1995	Full accounts made up to 31 August 1995 (6 pages)
7 December 1995	Return made up to 06/12/95; full list of members 363(287) ‐ Registered office changed on 07/12/95 (8 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
5 July 1995	Full accounts made up to 31 August 1994 (8 pages)
27 March 1995	Return made up to 31/12/94; full list of members (8 pages)

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