Company NameDolphin Video Limited
Company StatusDissolved
Company Number02315645
CategoryPrivate Limited Company
Incorporation Date10 November 1988(35 years, 4 months ago)
Dissolution Date22 February 2005 (19 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMary Sue Burns
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(3 years, 11 months after company formation)
Appointment Duration12 years, 3 months (closed 22 February 2005)
RoleCompany Director
Correspondence Address10 Selwyn Road
New Malden
Surrey
KT3 5AT
Director NameMichael Lowrie Burns
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1997(8 years, 10 months after company formation)
Appointment Duration7 years, 4 months (closed 22 February 2005)
RoleTV Dir
Correspondence Address10 Selwyn Road
New Malden
Surrey
KT3 5AT
Secretary NameLegerman Limited (Corporation)
StatusClosed
Appointed31 October 1992(3 years, 11 months after company formation)
Appointment Duration12 years, 3 months (closed 22 February 2005)
Correspondence AddressBarry House
20/22 Worple Road Wimbledon
London
SW19 4DH
Director NameTerence Arthur Hughes
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(3 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 September 1997)
RoleTelevision Producer
Correspondence Address19 Coalecroft Road
London
SW15 6LW

Location

Registered AddressBarry House
20-22 Worple Rd
Wimbledon
London
SW19 4DH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Financials

Year2014
Turnover£9,246
Gross Profit£6,263
Net Worth£12,087
Cash£5,473
Current Liabilities£2,193

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
22 June 2004Voluntary strike-off action has been suspended (1 page)
4 June 2004Application for striking-off (1 page)
29 October 2003Return made up to 20/10/03; full list of members (7 pages)
12 June 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
8 November 2002Return made up to 31/10/02; full list of members (7 pages)
27 June 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
6 November 2001Return made up to 31/10/01; full list of members (6 pages)
3 July 2001Total exemption full accounts made up to 31 August 2000 (9 pages)
12 December 2000Return made up to 31/10/00; full list of members (6 pages)
2 June 2000Full accounts made up to 31 August 1999 (9 pages)
11 November 1999Return made up to 31/10/99; full list of members (6 pages)
11 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 July 1999Full accounts made up to 31 August 1998 (7 pages)
2 December 1998Return made up to 31/10/98; no change of members (4 pages)
30 June 1998Full accounts made up to 31 August 1997 (7 pages)
19 November 1997Return made up to 31/10/97; no change of members (4 pages)
15 October 1997New director appointed (2 pages)
15 October 1997Director resigned (1 page)
1 July 1997Full accounts made up to 31 August 1996 (8 pages)
19 November 1996Return made up to 31/10/96; full list of members (6 pages)
2 July 1996Full accounts made up to 31 August 1995 (9 pages)
14 November 1995Return made up to 31/10/95; full list of members (8 pages)
28 June 1995Accounts for a small company made up to 31 August 1994 (9 pages)