| Company Name | Video Clearance Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280461 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Susan Jane Burgis |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 79 Rivermeads Avenue Twickenham Middlesex TW2 5JF |
| Secretary Name | Robert James Burgis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Rivermeads Avenue Twickenham Middlesex TW2 5JF |
| Director Name | Miss Donna Patricia Leadbitter |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Guardian Avenue North Stifford Essex RM16 5US |
| Director Name | Bryan Sean White |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Batoum Gardens London W6 7QD |
| Secretary Name | Bryan Sean White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Batoum Gardens London W6 7QD |
| Director Name | Steven Robert Miller |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 06 February 1998) |
| Role | Company Director |
| Correspondence Address | 21 Cassandra Gate Cheshunt Waltham Cross Hertfordshire EN8 0XE |
| Secretary Name | Miss Donna Patricia Leadbitter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 06 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Guardian Avenue North Stifford Essex RM16 5US |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1033a Finchley Road London NW11 7ES |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 1998 | Registered office changed on 21/12/98 from: 43 tenterden gardens london NW4 1TG (1 page) |
| 30 April 1998 | New secretary appointed (2 pages) |
| 30 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Return made up to 19/11/97; full list of members (6 pages) |
| 23 April 1998 | Director resigned (1 page) |
| 3 June 1997 | Director resigned (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 3 June 1997 | Secretary resigned;director resigned (1 page) |
| 11 February 1997 | Ad 19/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 December 1996 | New director appointed (2 pages) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | Incorporation (17 pages) |