L.P.D. Video Direct Limited

Company Name	L.P.D. Video Direct Limited
Company Status	Dissolved
Company Number	03054606
Category	Private Limited Company
Incorporation Date	9 May 1995(28 years, 12 months ago)
Dissolution Date	25 January 2005 (19 years, 3 months ago)
Previous Name	Video Connect Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter George Dane
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	42 Greenwood House Sherren Avenue, Charlton Down Charminster Dorchester Dorset DT2 9UG

Secretary Name	Oliver William Argyle Watson
Nationality	British
Status	Closed
Appointed	01 May 1999(3 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 25 January 2005)
Role	Chartered Accountant
Correspondence Address	Church House Tissington Ashbourne Derbyshire DE6 1RA

Director Name	Charles Robin Pritchard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2001(6 years after company formation)
Appointment Duration	3 years, 8 months (closed 25 January 2005)
Role	Company Director
Correspondence Address	Stanley House Blackwell Shipston On Stour Warwickshire CV36 4PE

Director Name	Robin Douglas Gordon Parker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Westlodge Low Road, Easton Norwich Norfolk NR9 5EN

Secretary Name	Gareth Vaughan Williams
Nationality	British
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Hillberry Rucklers Lane Kings Langley Hertfordshire WD4 9LF

Director Name	Gareth Vaughan Williams
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2001)
Role	Company Executive
Correspondence Address	Hillberry Rucklers Lane Kings Langley Hertfordshire WD4 9LF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8 John Street London WC1N 2ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2004	First Gazette notice for voluntary strike-off (1 page)
1 September 2004	Application for striking-off (1 page)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
28 April 2004	Re-registration of Memorandum and Articles (9 pages)
28 April 2004	Application for reregistration from PLC to private (1 page)
3 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	New director appointed (2 pages)
19 July 2002	Full accounts made up to 31 March 2002 (13 pages)
9 May 2002	Return made up to 09/05/02; full list of members (7 pages)
11 September 2001	Director resigned (1 page)
23 July 2001	Full accounts made up to 31 March 2001 (14 pages)
22 June 2001	Return made up to 09/05/01; full list of members (6 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Return made up to 09/05/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 31 March 2000 (14 pages)
28 October 1999	Full accounts made up to 31 March 1999 (15 pages)
25 June 1999	Director resigned (1 page)
20 June 1999	Registered office changed on 20/06/99 from: 12 doughty street london WC1N 2PL (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 1999	Particulars of mortgage/charge (4 pages)
31 October 1998	Full accounts made up to 31 March 1998 (14 pages)
21 June 1998	Return made up to 09/05/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 March 1997 (13 pages)
13 July 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
3 June 1997	Return made up to 09/05/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 31 May 1996 (13 pages)
3 June 1996	Return made up to 09/05/96; full list of members (6 pages)
2 April 1996	Accounting reference date extended from 31/03 to 31/05 (1 page)
10 August 1995	Application to commence business (2 pages)
10 August 1995	Certificate of authorisation to commence business and borrow (1 page)
9 August 1995	Accounting reference date notified as 31/03 (1 page)
9 August 1995	Ad 09/05/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 June 1995	Director resigned;new director appointed (2 pages)
15 June 1995	New director appointed (2 pages)
15 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 May 1995	Company name changed video connect PLC\certificate issued on 19/05/95 (4 pages)
9 May 1995	Incorporation (26 pages)

L.P.D. Video Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

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