Company NameShort Game Video Productions Limited
Company StatusDissolved
Company Number02418222
CategoryPrivate Limited Company
Incorporation Date30 August 1989(34 years, 8 months ago)
Dissolution Date24 March 1998 (26 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Christopher Michael Dillinger
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1990(1 year after company formation)
Appointment Duration7 years, 6 months (closed 24 March 1998)
RoleCompany Director
Correspondence Address20 Le Roqeville
Monte Carlo Monaco
Foreign
Director NameDavid Moon
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1995(5 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 24 March 1998)
RoleFilm Finance
Correspondence Address159a Holland Park Avenue
Holland Park Avenue
London
W11
Director NameMs Teresa Ann Kelleher
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1991(1 year, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 January 1995)
RoleSales Executive
Correspondence Address15 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
Director NameMr John Bernard Kelleher
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(2 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Lammas Park Road
London
W5 5JB
Secretary NameMrs Teresa Mary Moss
NationalityBritish
StatusResigned
Appointed09 October 1992(3 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 26 January 1996)
RoleCompany Director
Correspondence Address4 Cumberland Close
Bengeo
Hertford
Hertfordshire
SG14 3EF
Director NameMr John Bernard Morphew
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1995(5 years, 5 months after company formation)
Appointment Duration4 days (resigned 31 January 1995)
RoleChartered Accountant
Correspondence AddressThe Pines
Larkins Lane
Much Hadham
Herts
SG10 6AJ
Secretary NameMistmain Limited (Corporation)
StatusResigned
Appointed30 August 1990(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 05 October 1992)
Correspondence Address6 Masons Yard
London
SW1Y 6BU

Location

Registered AddressJ B Morphew & Co
Tudor House
90 High Street
Hoddeston Herts
EN11 8HD
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

24 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
2 December 1997First Gazette notice for compulsory strike-off (1 page)
15 April 1997Strike-off action suspended (1 page)
15 April 1997First Gazette notice for compulsory strike-off (1 page)
21 February 1996Secretary resigned (1 page)
15 November 1995Return made up to 30/08/95; full list of members (6 pages)
10 May 1995New director appointed (2 pages)