Company NameVideocard Limited
Company StatusDissolved
Company Number02558592
CategoryPrivate Limited Company
Incorporation Date15 November 1990(33 years, 5 months ago)
Dissolution Date1 June 1999 (24 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Jeremy Simon Fox
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(1 year after company formation)
Appointment Duration7 years, 6 months (closed 01 June 1999)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address11 Parliament Hill
London
NW3 2SY
Director NameMiss Gina Maria Fox
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1994(3 years, 10 months after company formation)
Appointment Duration4 years, 8 months (closed 01 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat No 1
11 Parliament Hill
London
NW3 2SY
Secretary NameMiss Gina Maria Fox
NationalityBritish
StatusClosed
Appointed31 October 1995(4 years, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 01 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat No 1
11 Parliament Hill
London
NW3 2SY
Secretary NameMiss Carolyn Susan Jennings
NationalityBritish
StatusResigned
Appointed15 November 1991(1 year after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address35 Old Queen Street
London
SW1H 9JD

Location

Registered Address4 London Wall Buildings
Blomfield Street
London
EC2M 5NT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

1 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 February 1999First Gazette notice for voluntary strike-off (1 page)
21 December 1998Application for striking-off (1 page)
8 October 1998Full accounts made up to 30 June 1998 (8 pages)
17 November 1997Return made up to 15/11/97; no change of members (4 pages)
6 October 1997Full accounts made up to 30 June 1997 (9 pages)
21 November 1996Return made up to 15/11/96; no change of members (4 pages)
27 November 1995Secretary resigned;new secretary appointed (2 pages)
9 November 1995Return made up to 15/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 September 1995Full accounts made up to 30 June 1995 (10 pages)