Video Fax Technology Limited

Company Name	Video Fax Technology Limited
Company Status	Dissolved
Company Number	02301362
Category	Private Limited Company
Incorporation Date	30 September 1988(35 years, 7 months ago)
Dissolution Date	1 April 2003 (21 years 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	Roger Troup
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	11 years, 6 months (closed 01 April 2003)
Role	Television Executive
Correspondence Address	67 Cambridge Crescent Teddington Middlesex TW11 8DX

Director Name	Andrew Brewer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(5 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 01 April 2003)
Role	Harry Operator
Correspondence Address	1 Dunollie Place London NW5 2XR

Director Name	Glenn Carwithen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(5 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 01 April 2003)
Role	Designer
Correspondence Address	50 Colebrook Close London SW15 3HZ

Director Name	Mr Charles Druce
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(5 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 01 April 2003)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	74 Wellesley Road London W4 3AL

Director Name	Anthony Lawrence
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(5 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 01 April 2003)
Role	Harry Operator
Correspondence Address	14 Riverview Road London W4 3QH

Secretary Name	Roger Troup
Nationality	British
Status	Closed
Appointed	01 November 1993(5 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 01 April 2003)
Role	Company Director
Correspondence Address	67 Cambridge Crescent Teddington Middlesex TW11 8DX

Director Name	Mark Mackenzie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1994(5 years, 6 months after company formation)
Appointment Duration	9 years (closed 01 April 2003)
Role	Producer
Correspondence Address	The Garden Flat 72 Parkhill Road London NW3 2YT

Director Name	Mr Charles Leslie Beeson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1993)
Role	T V And Film Director
Country of Residence	United Kingdom
Correspondence Address	8 Clarence Road Teddington Middlesex TW11 0BQ

Secretary Name	Mrs Sally Ruth Beeson
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1993)
Role	Company Director
Correspondence Address	8 Clarence Road Teddington Middlesex TW11 0BQ

Location

Registered Address	Milton House 33a Milton Road Hampton Middlesex TW12 2LL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
6 November 2002	Application for striking-off (2 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: 22 d'arblay st london W1V 3FH (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Return made up to 30/09/00; full list of members (8 pages)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 September 1999	Return made up to 30/09/99; full list of members (8 pages)
27 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
6 October 1998	Return made up to 30/09/98; no change of members (6 pages)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 October 1997	Return made up to 30/09/97; full list of members (8 pages)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
25 September 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 1995	Full accounts made up to 31 March 1995 (9 pages)
4 October 1995	Return made up to 30/09/95; no change of members (6 pages)

Video Fax Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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