Company NameBrassvideo Ltd
Company StatusDissolved
Company Number03142774
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date17 March 1998 (23 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Stephen John Golding
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed06 March 1996(2 months after company formation)
Appointment Duration2 years (closed 17 March 1998)
RoleMedical Services
Correspondence AddressWhipps Cross Hospital Leytonstone
London
E11 1NR
Secretary NameJane Elizabeth Golding
NationalityAustralian
StatusClosed
Appointed06 March 1996(2 months after company formation)
Appointment Duration2 years (closed 17 March 1998)
RoleSecretary
Correspondence Address25 Shellburne Road
Holloway
London
N7 6DL
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY

Location

Registered AddressFirst Contact Macmillan House
96 Kensington High Street
London
W8 4SG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Latest Accounts6 April 1997 (24 years, 2 months ago)
Accounts CategoryFull
Accounts Year End06 April

Filing History

17 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 November 1997First Gazette notice for voluntary strike-off (1 page)
13 May 1997Voluntary strike-off action has been suspended (1 page)
16 April 1997Full accounts made up to 6 April 1997 (6 pages)
14 April 1997Application for striking-off (1 page)
6 February 1997Accounting reference date extended from 31/01/97 to 06/04/97 (1 page)
6 February 1997Registered office changed on 06/02/97 from: 13 mornington road leytonstone london E11 3BE (1 page)
10 January 1997Return made up to 02/01/97; full list of members (6 pages)
12 September 1996Registered office changed on 12/09/96 from: 25 shellburne road london N7 (1 page)
12 March 1996Registered office changed on 12/03/96 from: 19 old court road kensington london W8 4PF (1 page)
12 March 1996Secretary resigned (1 page)
12 March 1996New secretary appointed (2 pages)
12 March 1996Director resigned (1 page)
12 March 1996New director appointed (2 pages)
2 January 1996Incorporation (22 pages)