United Vision Entertainment U.K. Limited

Company Name	United Vision Entertainment U.K. Limited
Company Status	Dissolved
Company Number	03191845
Category	Private Limited Company
Incorporation Date	29 April 1996(27 years, 12 months ago)
Dissolution Date	25 July 2000 (23 years, 9 months ago)

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Director Name	Alfred Joseph Dreier
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1996(same day as company formation)
Role	Business Consultant
Correspondence Address	8 Cleveland Gardens London W2 6HA

Director Name	Mr Ronald Norman Edwards
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Sonnenbergstrasse 34 Hergiswil Nidwalden Ch 6052 Switzerland

Director Name	Geane Holler
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	27-31 Blandford Street London W1H 3AD

Secretary Name	Alfred Joseph Dreier
Nationality	British
Status	Closed
Appointed	29 April 1996(same day as company formation)
Role	Business Consultant
Correspondence Address	8 Cleveland Gardens London W2 6HA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	72 New Cavendish Street London W1M 8AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

25 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000	First Gazette notice for voluntary strike-off (1 page)
23 February 2000	Application for striking-off (1 page)
1 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
15 February 1999	Return made up to 29/04/98; full list of members (8 pages)
9 February 1999	Compulsory strike-off action has been discontinued (1 page)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Accounts for a dormant company made up to 30 April 1997 (2 pages)
17 November 1998	First Gazette notice for compulsory strike-off (1 page)
2 July 1998	Registered office changed on 02/07/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page)
30 December 1997	Compulsory strike-off action has been discontinued (1 page)
10 December 1997	Return made up to 29/04/97; full list of members (7 pages)
14 October 1997	First Gazette notice for compulsory strike-off (1 page)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (3 pages)
7 May 1996	New secretary appointed;new director appointed (2 pages)
29 April 1996	Incorporation (20 pages)

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