Videoweb Limited

Company Name	Videoweb Limited
Company Status	Dissolved
Company Number	03060515
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	Excelsis Solutions Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Olivier Pierre Jean Yves Fourcade
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Closed
Appointed	13 April 1999(3 years, 10 months after company formation)
Appointment Duration	10 years (closed 14 April 2009)
Role	Company Director
Correspondence Address	87 Farrer Drive 01-06 Sommerville Park Singapore 259287 Foreign

Director Name	Francois Jean Michel Legros
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	13 April 1999(3 years, 10 months after company formation)
Appointment Duration	10 years (closed 14 April 2009)
Role	Entrepreneur
Correspondence Address	3015 Dumbarton Street Washington Dc 20007 Dc United State Of America

Secretary Name	Olivier Pierre Jean Yves Fourcade
Nationality	French
Status	Closed
Appointed	13 April 1999(3 years, 10 months after company formation)
Appointment Duration	10 years (closed 14 April 2009)
Role	Company Director
Correspondence Address	87 Farrer Drive 01-06 Sommerville Park Singapore 259287 Foreign

Director Name	Mr Robert Hygate
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Lane End Ashford Hill Road Headley Berkshire RG19 8AB

Secretary Name	Helen Hygate
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Lane End Ashford Hill Road Headley Berkshire RG19 8AB

Director Name	Malcolm Taylor
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 19 May 1997)
Role	Film Director
Correspondence Address	185a Petersham Road Richmond Surrey TW10 7AW

Secretary Name	Suzanne Thirlway
Nationality	British
Status	Resigned
Appointed	22 July 1996(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 19 May 1997)
Role	Secretary
Correspondence Address	3 Bath Road Muizenberg Capetown 7945 South Africa

Director Name	Mr David Philip Atkins
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	309 Andover Road Newbury Berkshire RG20 0LN

Director Name	Michael Robert Mayhew
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2000)
Role	Technical
Correspondence Address	9 Borson Cottages Brimpton Common Reading Berkshire RG7 4RR

Director Name	Mr Andrew John Pearce
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Longfield Drive Amersham Buckinghamshire HP6 5HD

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
16 July 2007	Return made up to 24/05/07; full list of members (2 pages)
6 January 2007	Accounts for a dormant company made up to 31 December 2005 (9 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Return made up to 24/05/06; full list of members (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
7 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
28 June 2004	Return made up to 24/05/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
10 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Director resigned (1 page)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
2 June 2002	Return made up to 24/05/02; full list of members (7 pages)
21 May 2002	Full accounts made up to 31 December 2000 (14 pages)
28 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2001	Declaration of satisfaction of mortgage/charge (3 pages)
28 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 (7 pages)
13 November 2000	Full accounts made up to 31 December 1999 (17 pages)
30 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2000	Return made up to 24/05/00; full list of members (7 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
24 June 1999	Return made up to 24/05/99; full list of members (8 pages)
16 May 1999	Resolutions WRES13 ‐ Written resolution (1 page)
16 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
5 May 1999	Registered office changed on 05/05/99 from: 35 ballards lane london N3 1XW (1 page)
23 April 1999	New director appointed (1 page)
23 April 1999	New secretary appointed;new director appointed (1 page)
23 April 1999	S-div 13/04/99 (1 page)
23 April 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
23 April 1999	Secretary resigned (1 page)
2 March 1999	Nc inc already adjusted 22/10/98 (2 pages)
2 March 1999	Div 22/10/98 (2 pages)
17 February 1999	Memorandum and Articles of Association (14 pages)
17 February 1999	Ad 22/11/98--------- Â£ si 10000@1=10000 Â£ ic 15150/25150 (2 pages)
17 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1998	Return made up to 24/05/98; full list of members (9 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
24 November 1998	Director's particulars changed (1 page)
23 November 1998	Return made up to 24/05/97; full list of members; amend (9 pages)
16 November 1998	Ad 18/11/96--------- Â£ si 15000@1 (2 pages)
16 November 1998	Â£ nc 1000/16000 18/11/96 (2 pages)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 August 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	Registered office changed on 14/08/97 from: the old church hall 185A petersham road richmond surrey TW10 7AW (1 page)
14 August 1997	Secretary resigned (1 page)
9 August 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Ad 06/04/97--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
21 June 1997	Particulars of mortgage/charge (6 pages)
10 June 1997	Director's particulars changed (1 page)
18 April 1997	Particulars of mortgage/charge (6 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
7 October 1996	New director appointed (3 pages)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Secretary's particulars changed (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 35 ballards lane london N3 1XW (1 page)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	New director appointed (2 pages)
28 June 1996	Company name changed excelsis solutions LIMITED\certificate issued on 01/07/96 (2 pages)
21 June 1996	Return made up to 24/05/96; full list of members (5 pages)
28 June 1995	Ad 24/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: ingternational house 31 church road london NW4 4EB (1 page)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Incorporation (22 pages)

Videoweb Limited

Business Activity

Directors

Location

Accounts

Filing History

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