| Company Name | DVD Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03624404 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1998(25 years, 7 months ago) |
| Dissolution Date | 4 September 2001 (22 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Christopher Henry Hellens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Battlebridge Court Wharfdale Road London N1 9RY |
| Director Name | Emily Louise Hellens |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 September 2001) |
| Role | Clerk |
| Correspondence Address | 87 Cowdenbeath Path London N1 0LF |
| Director Name | Mr Henry James Hellens |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | General Commercial |
| Correspondence Address | 87 Cowdenbeath Path London N1 0LF |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 18 Battlebridge Court Wharfdale Road London N1 9RY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 April 2001 | Application for striking-off (1 page) |
| 31 August 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 17 March 2000 | Director resigned (1 page) |
| 6 October 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 6 October 1999 | Resolutions
|
| 6 October 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (2 pages) |
| 10 September 1998 | New director appointed (4 pages) |
| 10 September 1998 | New secretary appointed (4 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | Secretary resigned (1 page) |