| Company Name | W1 Video Conferencing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03472127 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1997(26 years, 4 months ago) |
| Dissolution Date | 2 December 2003 (20 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Christopher Neil Baxter-Moore |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1997(same day as company formation) |
| Role | Video Conferencing Consultant |
| Correspondence Address | The Haybarn Pilgrims Way Dorking Surrey RH5 6AW |
| Director Name | Mr Robin Alexander Pick |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Leigh Cottage Hare Hill Addlestone Surrey KT15 1DS |
| Director Name | Mr Peter Swan |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1997(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Coneyhurst Burney Road Westhumble Dorking Surrey RH5 6AX |
| Secretary Name | Mrs Linda Margaret Pick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leigh Cottage Hare Hill Addlestone Surrey KT15 1DS |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Cobham House 9 Warwick Court Grays Inn London WC1R 5DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2003 | Application for striking-off (1 page) |
| 7 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 6 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
| 28 September 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 100 new bond street london W1Y 0RH (1 page) |
| 21 December 2000 | Return made up to 27/11/00; full list of members
|
| 4 October 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 25 January 2000 | Return made up to 27/11/99; full list of members (7 pages) |
| 21 September 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 5 January 1999 | Return made up to 27/11/98; full list of members (5 pages) |
| 8 December 1997 | New director appointed (2 pages) |
| 8 December 1997 | Ad 27/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 27 November 1997 | Incorporation (17 pages) |