Company NameW1 Video Conferencing Limited
Company StatusDissolved
Company Number03472127
CategoryPrivate Limited Company
Incorporation Date27 November 1997(26 years, 6 months ago)
Dissolution Date2 December 2003 (20 years, 6 months ago)

Business Activity

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

Directors

Director NameChristopher Neil Baxter-Moore
Date of BirthJune 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1997(same day as company formation)
RoleVideo Conferencing Consultant
Correspondence AddressThe Haybarn
Pilgrims Way
Dorking
Surrey
RH5 6AW
Director NameMr Robin Alexander Pick
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLeigh Cottage Hare Hill
Addlestone
Surrey
KT15 1DS
Director NameMr Peter Swan
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1997(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressConeyhurst Burney Road
Westhumble
Dorking
Surrey
RH5 6AX
Secretary NameMrs Linda Margaret Pick
NationalityBritish
StatusClosed
Appointed27 November 1997(same day as company formation)
RoleCompany Director
Correspondence AddressLeigh Cottage
Hare Hill
Addlestone
Surrey
KT15 1DS
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressCobham House
9 Warwick Court
Grays Inn
London
WC1R 5DJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 November 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
4 July 2003Application for striking-off (1 page)
7 December 2002Return made up to 27/11/02; full list of members (7 pages)
1 October 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
6 December 2001Return made up to 27/11/01; full list of members (7 pages)
28 September 2001Total exemption full accounts made up to 30 November 2000 (7 pages)
21 December 2000Registered office changed on 21/12/00 from: 100 new bond street london W1Y 0RH (1 page)
21 December 2000Return made up to 27/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 October 2000Full accounts made up to 30 November 1999 (7 pages)
25 January 2000Return made up to 27/11/99; full list of members (7 pages)
21 September 1999Full accounts made up to 30 November 1998 (7 pages)
5 January 1999Return made up to 27/11/98; full list of members (5 pages)
8 December 1997New director appointed (2 pages)
8 December 1997Ad 27/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 December 1997Secretary resigned (1 page)
27 November 1997Incorporation (17 pages)