The Suppliers Association For The Video Industry

Company Name	The Suppliers Association For The Video Industry
Company Status	Dissolved
Company Number	02655401
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 October 1991(32 years, 6 months ago)
Dissolution Date	12 December 2000 (23 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mike Alexander Carey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	8 years, 1 month (closed 12 December 2000)
Role	Sales Director
Correspondence Address	17 Langley Gardens Petts Wood Kent BR5 1AB

Secretary Name	Sandra Denise White
Nationality	British
Status	Closed
Appointed	02 November 1994(3 years after company formation)
Appointment Duration	6 years, 1 month (closed 12 December 2000)
Role	Sales Manager
Correspondence Address	11 Goose Acre Botley Road Ley Hill Chesham Buckinghamshire HP5 1YQ

Director Name	Gary Upton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1996(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 December 2000)
Role	Managing Director
Correspondence Address	Little Hurst Swife Lane Heathfield East Sussex TN21 8UX

Director Name	Cliff Price
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	18 September 1996(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 December 2000)
Role	Qa Manager
Correspondence Address	18 Coppice Way Hedgerley Slough Buckinghamshire SL2 3YL

Director Name	Fredrick Francis Fielding
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 1996)
Role	Technical Manager
Correspondence Address	18 Gossmore Walk Buckingham Gate Marlow Buckinghamshire SL7 1QZ

Director Name	Mr Richard Damian Gray
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 1996)
Role	Sales Director
Correspondence Address	20 Broadway Avenue St Margarets Twickenham Middlesex TW1 1RH

Director Name	Martin Ian Watson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 1996)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Brookhouse 22 Brook Street Aston Clinton Buckinghamshire HP22 5ES

Director Name	Simon John Valley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 1997)
Role	General Manager
Correspondence Address	26 Stronsa Road London W12 9LB

Director Name	Mr Philip Sumner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1994)
Role	Company Director
Correspondence Address	Skye Bidborough Ridge Tunbridge Wells Kent TN4 0UU

Director Name	Mr Stuart Malcolm Shelbourn
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1997)
Role	Managing Director
Correspondence Address	Hammerfest Arrow Lane Hartley Wintney Basingstoke Hampshire RG27 7LR

Director Name	Mr Derek Alan King
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 14 April 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Glenmore Clayton Le Woods Chorley Lancashire PR6 7TA

Director Name	Mr Richard Matthew Henry Jones
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1994)
Role	Sales Mgr
Country of Residence	United Kingdom
Correspondence Address	5 Church Vale London N2 9PB

Director Name	Miss Angela Hicks
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 1994)
Role	Purchasing Manager
Correspondence Address	Maltings Cottage Maltings Mews 99a High Street Amersham Buckinghamshire HP7 0DT

Director Name	Mr Michael Chew
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 07 October 1992)
Role	Produce Manager
Correspondence Address	Avenue Du Bois De Chapelle 59 1380 Lasne Foreign

Director Name	Mr Roland John Baish
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 07 October 1992)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	4 Armitage Close Loudwater Rickmansworth Hertfordshire WD3 4HL

Director Name	Ms Siobhan Ahern
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 1996)
Role	Sales Manager
Correspondence Address	33 Camborne Road Morden Surrey SM4 4JL

Secretary Name	Martin Ian Watson
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookhouse 22 Brook Street Aston Clinton Buckinghamshire HP22 5ES

Director Name	William Fordham
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 1997)
Role	Quality Assurance Manager
Correspondence Address	23 Mount Road New Malden Surrey KT3 3JU

Director Name	Edward Herman Guy Cosgrove
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 March 1995)
Role	Company Director
Correspondence Address	36 Eaton Place London SW1X 8AL

Director Name	Gregory Morgan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 14 September 1994)
Role	Sales Manager
Correspondence Address	8 Lindsey Road Denham Uxbridge Middlesex UB9 5BP

Secretary Name	Gregory Morgan
Nationality	British
Status	Resigned
Appointed	13 July 1994(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 14 September 1994)
Role	Sales Manager
Correspondence Address	8 Lindsey Road Denham Uxbridge Middlesex UB9 5BP

Director Name	Sandra Denise White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1998)
Role	Sales Manager
Correspondence Address	11 Goose Acre Botley Road Ley Hill Chesham Buckinghamshire HP5 1YQ

Director Name	Robert Nicholas Frederick Mayer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1999)
Role	Senior Manager
Correspondence Address	Greensleeves Rosewood Way Farnham Common Slough Buckinghamshire SL2 3QD

Director Name	Joseph Robert Adalbert Yardley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 1999)
Role	Quality Assurance
Correspondence Address	39 Sutherland Way Stamford Lincolnshire PE9 2TB

Location

Registered Address	Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2000	First Gazette notice for voluntary strike-off (1 page)
10 July 2000	Application for striking-off (1 page)
12 November 1999	Annual return made up to 18/10/99 (4 pages)
9 September 1999	Full accounts made up to 30 June 1999 (9 pages)
14 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
14 April 1999	Full accounts made up to 30 June 1998 (9 pages)
14 April 1999	Annual return made up to 18/10/98 (6 pages)
10 April 1999	Director resigned (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (9 pages)
5 November 1997	Annual return made up to 18/10/97 (6 pages)
4 September 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
8 April 1997	Full accounts made up to 30 June 1996 (9 pages)
27 November 1996	Annual return made up to 18/10/96 (8 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
14 April 1996	Full accounts made up to 30 June 1995 (9 pages)
19 March 1996	Director resigned;new director appointed (2 pages)
17 November 1995	Annual return made up to 18/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 1995	Director resigned (2 pages)
19 April 1995	Full accounts made up to 30 June 1994 (9 pages)

The Suppliers Association For The Video Industry

Business Activity

Directors

Location

Accounts

Filing History

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