Company NameVideo Playback Company Limited
Company StatusDissolved
Company Number02568612
CategoryPrivate Limited Company
Incorporation Date14 December 1990(30 years, 4 months ago)
Dissolution Date7 April 2009 (12 years ago)

Business Activity

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

Directors

Secretary NameMrs Melanie Jane Selway
NationalityBritish
StatusClosed
Appointed14 December 1991(1 year after company formation)
Appointment Duration17 years, 3 months (closed 07 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJarrow
Ixer Lane, Bradfield Combust
Bury St Edmunds
Suffolk
IP30 0LR
Director NameElite Equestrian Limited (Corporation)
StatusClosed
Appointed20 December 2007(17 years after company formation)
Appointment Duration1 year, 3 months (closed 07 April 2009)
Correspondence AddressLong Barn
West Leith
Tring
Hertfordshire
HP23 6JR
Director NameMr Kevin Philip Selway
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration16 years (resigned 20 December 2007)
RoleVideo Camera Operator
Country of ResidenceEngland
Correspondence AddressJarrow
Ixer Lane, Bradfield Combust
Bury St Edmunds
Suffolk
IP30 0LR

Location

Registered Address1st Floor, Sheraton House
Lower Road, Chorleywood
Rickmansworth
Hertfordshire
WD3 5LH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2006 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
8 July 2008Director appointed elite equestrian LIMITED (2 pages)
8 July 2008Appointment terminated director kevin selway (1 page)
30 April 2007Secretary's particulars changed (1 page)
30 April 2007Director's particulars changed (1 page)
3 January 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
12 December 2006Return made up to 14/12/06; full list of members (3 pages)
28 November 2006Registered office changed on 28/11/06 from: c/o summers morgan & co 1ST floor sheraton house lower road chorleywood herts WD3 5LH (1 page)
15 February 2006Return made up to 14/12/05; full list of members (8 pages)
22 December 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
29 December 2004Return made up to 14/12/04; full list of members (5 pages)
11 November 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 March 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
12 January 2004Return made up to 14/12/03; full list of members (5 pages)
5 February 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
8 January 2003Return made up to 14/12/02; full list of members (5 pages)
2 September 2002Director's particulars changed (1 page)
2 September 2002Secretary's particulars changed (1 page)
31 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 January 2002Return made up to 14/12/01; full list of members (5 pages)
1 February 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 January 2001Return made up to 14/12/00; full list of members (10 pages)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
29 December 1999Return made up to 14/12/99; no change of members (4 pages)
1 February 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 January 1999Return made up to 14/12/98; no change of members (4 pages)
3 February 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
11 January 1998Return made up to 14/12/97; full list of members (6 pages)
26 January 1997Return made up to 14/12/96; no change of members (4 pages)
5 November 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 February 1996Return made up to 14/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 September 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)