Vision Videolabel Limited

Company Name	Vision Videolabel Limited
Company Status	Dissolved
Company Number	02310303
Category	Private Limited Company
Incorporation Date	28 October 1988(35 years, 6 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Andrew Nigel Hall
Nationality	British
Status	Closed
Appointed	01 July 2005(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Joseph Edward Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 11 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Glebe House Church Lane, Perry Hill Worplesdon Guildford GU3 3RU

Director Name	Carl Lydon George Hosten
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 11 September 2007)
Role	Finance Director
Correspondence Address	34 Church Road London SW13 9HN

Director Name	Julian Mark Portman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	1 Parkgate Close Kingston Hill Kingston-Upon-Thames Surrey KT2 7LU

Director Name	Mr Kevin Godley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	Tara House St Anns Hill Chertsey Surrey

Director Name	Peter Arthur Edward Coles
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	4 Binden Road London W12 9RJ

Director Name	Lol Creme
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	15 Lots Road London Sw10 Oqj

Director Name	John Gaydon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	Flat 4 7 Bolton Gardens London Sw5

Secretary Name	Peter Arthur Edward Coles
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 January 1993)
Role	Company Director
Correspondence Address	4 Binden Road London W12 9RJ

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(4 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 August 1999)
Role	Director Of Legal & Business A
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 1996)
Role	Managing Director
Correspondence Address	97 Crown Lodge Elystan Street London SW3 3PW

Director Name	Anthony Greig Pye
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 05 February 1999)
Role	Senior Director Commercial Aff
Correspondence Address	Gilham's Birch Rotherfield Road Rotherfield Crowborough East Sussex TN6 3HH

Director Name	Nicholas John Carrington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	35 Clarence Road Windsor Berkshire SL4 5AX

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	25 January 1993(4 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Nicholas Bruce Hartley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Gerard Road London SW13 9QH

Director Name	Neville Clive Ellis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(9 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 March 1999)
Role	Chief Financial Officer
Correspondence Address	38 Fielding Road Chiswick London W4 1HR

Director Name	Peter Duncan Thompson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2001)
Role	Chartered Accountant
Correspondence Address	38 William Hunt Mansions Somerville Avenue, Barnes London SW13 8HT

Director Name	Lucinda Mary Williams
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2001)
Role	Solicitor
Correspondence Address	34 Helena Road Windsor Berkshire SL4 1JN

Director Name	Patrick Noel Foley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2001(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	91 Kynance Gardens Stanmore Middlesex HA7 2QJ

Director Name	Eamon Michael McMenamin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2005)
Role	Finance Director
Correspondence Address	27 Iveley Road Clapham London SW4 0EN

Secretary Name	Mr Alan Henry Bowen
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(15 years, 6 months after company formation)
Appointment Duration	6 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Vale The Drive Virginia Water Surrey GU25 4BP

Secretary Name	Helene Yuk Hing Li
Nationality	British
Status	Resigned
Appointed	08 November 2004(16 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Correspondence Address	6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU

Location

Registered Address	Prospect House 80-110 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£331,295
Current Liabilities	£331,295

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 May 2007	First Gazette notice for voluntary strike-off (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
16 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 July 2006	Director's particulars changed (1 page)
21 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
22 December 2005	Director resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
7 July 2005	Amended accounts made up to 31 December 2003 (7 pages)
7 June 2005	Director resigned (1 page)
27 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
6 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (3 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
27 October 2004	Delivery ext'd 3 mth 29/12/03 (1 page)
11 June 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
6 January 2004	Return made up to 31/12/03; full list of members (3 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 April 2003	Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 January 2003	Return made up to 31/12/02; full list of members (3 pages)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (3 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
6 June 2001	Director resigned (1 page)
22 March 2001	New director appointed (1 page)
22 March 2001	Director resigned (1 page)
19 March 2001	Director's particulars changed (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
2 January 2001	Return made up to 31/12/00; no change of members (2 pages)
6 June 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
24 May 2000	Location of register of members (1 page)
14 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
10 January 2000	Return made up to 31/12/99; no change of members (8 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
16 February 1999	Auditor's resignation (4 pages)
8 January 1999	Return made up to 31/12/98; full list of members (11 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Return made up to 31/12/97; full list of members (11 pages)
3 February 1998	Director's particulars changed (1 page)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 February 1997	Auditor's resignation (1 page)
10 January 1997	Return made up to 31/12/96; no change of members (10 pages)
17 December 1996	Director's particulars changed (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (6 pages)
20 September 1996	Director's particulars changed (1 page)
14 April 1996	Director resigned (1 page)
9 January 1996	Return made up to 31/12/95; full list of members (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (7 pages)
7 June 1995	Director resigned (2 pages)
30 July 1991	Full accounts made up to 31 July 1990 (9 pages)

Vision Videolabel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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