Company NamePacific Video Limited
Company StatusDissolved
Company Number02920005
CategoryPrivate Limited Company
Incorporation Date18 April 1994(30 years ago)
Dissolution Date19 January 1999 (25 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Paul Cary
Date of BirthJune 1952 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed22 April 1994(4 days after company formation)
Appointment Duration4 years, 9 months (closed 19 January 1999)
RoleFilm Producer
Correspondence AddressThe Coach House
1 Heathview Gardens Putney Heath
London
SW15 3SZ
Secretary NameBarbara Elizabeth Charlotte Cary
NationalityBritish
StatusClosed
Appointed22 April 1994(4 days after company formation)
Appointment Duration4 years, 9 months (closed 19 January 1999)
RoleCompany Director
Correspondence AddressThe Coach House
1 Heathview Gardens
Putney Heath
London
SW15 3SZ
Director NameWestlex Nominees Limited (Corporation)
StatusResigned
Appointed18 April 1994(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Secretary NameWestlex Registrars Limited (Corporation)
StatusResigned
Appointed18 April 1994(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS

Location

Registered Address6th Floor Brethenham House
Lancaster Place
London
WC2E 7EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

19 January 1999Final Gazette dissolved via compulsory strike-off (1 page)
29 September 1998First Gazette notice for compulsory strike-off (1 page)
1 September 1997Return made up to 18/04/97; no change of members (4 pages)
30 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 May 1996Accounts for a dormant company made up to 30 April 1995 (4 pages)
30 May 1996Accounts for a dormant company made up to 30 April 1996 (4 pages)
13 April 1996Return made up to 18/04/96; no change of members (4 pages)
19 April 1995Return made up to 18/04/95; full list of members (6 pages)