Company NameVideo Technology Marketing Limited
Company StatusDissolved
Company Number02628267
CategoryPrivate Limited Company
Incorporation Date10 July 1991(32 years, 9 months ago)

Directors

Director NameDavid Philip Walker
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1991(1 month, 2 weeks after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address5 Fitz George Avenue
Kensington
London
W14 Osy
Director NameMr Marcus Bicknell
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1991(2 months after company formation)
Appointment Duration32 years, 7 months
RoleMarketing Consultant
Correspondence Address90 Castell Aras-Le-Veux
F-06370 Mouans-Sartoux
Foreign
Director NameMr Colin McGhee
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1991(2 months, 2 weeks after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address8 Grange Road
Highgate
London
N6 4AP
Director NameDaniel Christopher Donovan
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 1991(2 months, 4 weeks after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address1 Avenue Du Bois Des Collines
Braine L'Alleud
Bruxelles, 1420
Belgium
Secretary NameDLC Company Services Limited (Corporation)
StatusCurrent
Appointed28 August 1991(1 month, 2 weeks after company formation)
Appointment Duration32 years, 8 months
Correspondence Address1 Old Burlington Street
London
W1S 3NL
Director NameRobin John Grossley
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(1 month, 4 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 10 July 1992)
RoleTechnical And Operations Management
Correspondence Address5 Thorney Crescent
London
SW11 3TR
Director NameMr Marcus Bicknell
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(2 months after company formation)
Appointment Duration11 months, 1 week (resigned 17 August 1992)
RoleCompany Director
Correspondence Address90 Castell Aras-Le-Veux
F-06370 Mouans-Sartoux
Foreign
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 July 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 July 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPO Box 553
30 Eastborne Terrace
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 January 1996Dissolved (1 page)
3 October 1995Return of final meeting in a creditors' voluntary winding up (4 pages)
3 October 1995Liquidators statement of receipts and payments (10 pages)
7 September 1992Statement of affairs (15 pages)