1st Quality Video Limited

Company Name	1st Quality Video Limited
Company Status	Dissolved
Company Number	02731841
Category	Private Limited Company
Incorporation Date	16 July 1992(31 years, 9 months ago)
Dissolution Date	10 January 2006 (18 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Secretary Name	Ewan Campbell Kennedy
Nationality	British
Status	Closed
Appointed	07 September 1998(6 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 10 January 2006)
Role	Managing Director
Correspondence Address	Braybourne House Crawley Ridge Camberley Surrey GU15 2AD

Director Name	Ewan Campbell Kennedy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 January 2006)
Role	Managing Director
Correspondence Address	Braybourne House Crawley Ridge Camberley Surrey GU15 2AD

Director Name	Mr Alec Titler
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 January 2006)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	11 Greenways Malt Hill Egham Surrey TW20 9PA

Director Name	Michael Owen Moran
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Australind The Street West Clandon Guildford Surrey GU4 7TE

Secretary Name	Mr Barry James Seymour
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fort Street Guildford Surrey GU1 3TB

Director Name	Mr Justin Jonathan Kennington
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Birtley Haslemere Road Brook Surrey GU8 5LB

Director Name	Mr Barry James Seymour
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fort Street Guildford Surrey GU1 3TB

Director Name	Mr Robert David Gorton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Redhill Wood New Ash Green Longfield Kent DA3 8QP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Europe House 170 Windmill Road West Sunbury On Thames Middlesex TW16 7HB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£30,000
Current Liabilities	£24,888

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2005	First Gazette notice for voluntary strike-off (1 page)
18 August 2005	Application for striking-off (1 page)
8 August 2005	Return made up to 16/07/05; full list of members (2 pages)
10 May 2005	Full accounts made up to 31 December 2004 (11 pages)
3 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
14 September 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 2004	Notice of resolution removing auditor (1 page)
24 June 2004	Resolutions RES13 ‐ 391 audremoval 09-06-04 14/06/04 (1 page)
6 February 2004	Notice of resolution removing auditor (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (2 pages)
21 August 2003	Return made up to 16/07/03; full list of members (6 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (1 page)
28 May 2002	Registered office changed on 28/05/02 from: marcom house 1 heathlands heath gardens twickenham TW1 4BP (1 page)
19 November 2001	Full accounts made up to 31 December 2000 (13 pages)
16 August 2001	Return made up to 16/07/01; full list of members (6 pages)
13 April 2001	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 August 2000	Return made up to 16/07/00; full list of members (6 pages)
1 June 2000	Secretary's particulars changed (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (26 pages)
2 August 1999	Return made up to 16/07/99; full list of members (6 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	New secretary appointed (2 pages)
18 June 1998	Full accounts made up to 31 December 1997 (11 pages)
5 August 1997	Return made up to 16/07/97; no change of members (8 pages)
30 July 1997	Full accounts made up to 31 December 1996 (10 pages)
19 July 1996	Full accounts made up to 31 December 1995 (10 pages)
18 July 1996	Return made up to 16/07/96; full list of members (7 pages)
1 August 1995	Return made up to 16/07/95; no change of members (8 pages)

1st Quality Video Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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