| Company Name | West One Broadcast Hire And Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02256617 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1988(35 years, 11 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
| Previous Name | Universal Video Limited |
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 | Steven Frederick Green |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 39 Englefield Road London N1 4HJ |
| Secretary Name | Michael Nicolas Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 21 Birkbeck Road Beckenham Kent BR3 4SL |
| Director Name | Khadijah Anise Osmani Driessen |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 25 October 1994) |
| Role | Video Producer |
| Correspondence Address | 3 Bullfinch Lane Riverhead Sevenoaks Kent TN13 2DY |
| Director Name | John David Whatton |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 April 1997) |
| Role | Video Producer |
| Correspondence Address | Over The Moon Snowdenham Links Road Bramley Guildford Surrey GU5 0BX |
| Secretary Name | John David Whatton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 25 October 1994) |
| Role | Company Director |
| Correspondence Address | Tollgate House 2 Pilgrims Way Guildford Surrey GU4 8AB |
| Director Name | Eileen Grace Whatton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1994(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 April 1997) |
| Role | Secretary |
| Correspondence Address | Over The Moon Snowdenham Links Road Bramley Guildford Surrey GU5 0BX |
| Secretary Name | Eileen Grace Whatton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1994(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 April 1997) |
| Role | Secretary |
| Correspondence Address | Over The Moon Snowdenham Links Road Bramley Guildford Surrey GU5 0BX |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £690 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2002 | Application for striking-off (1 page) |
| 9 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 30 April 2002 (7 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 12 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 4 June 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 17 May 2001 | Auditor's resignation (1 page) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 11-13 point pleasant london SW18 1NN (1 page) |
| 14 May 2001 | Auditor's resignation (1 page) |
| 18 October 2000 | Return made up to 02/10/00; full list of members
|
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 17 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: 5 albion wharf hester road battersea london SW11 4AN (1 page) |
| 26 February 1999 | Full accounts made up to 30 April 1997 (8 pages) |
| 26 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 15 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 18 February 1998 | Return made up to 02/10/97; no change of members (4 pages) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: one high street chalfont st peter gerrards cross bucks, SL9 9QE (1 page) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 7 February 1997 | Auditor's resignation (1 page) |
| 20 November 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 11 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 15 September 1995 | Full accounts made up to 30 April 1995 (12 pages) |