02Dvd Limited

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Simon Harris
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Osprey Road Waltham Abbey Essex EN9 3TY

Director Name	Philip Howard Robinson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Thatches Welders Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8TU

Secretary Name	Martin Howard Stone
Nationality	British
Status	Closed
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Lee Grove Chigwell Essex IG7 6AD

Director Name	Paul Franklyn Freedman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	90 Bracken Drive Chigwell Essex IG7 5RD

Director Name	Keith Andrew Russell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	130 Hainault Road Chigwell Essex IG7 5DL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	22a Theobalds Road London WC1X 8PF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001	First Gazette notice for voluntary strike-off (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
3 July 2001	Voluntary strike-off action has been suspended (1 page)
22 May 2001	First Gazette notice for voluntary strike-off (1 page)
6 April 2001	Application for striking-off (1 page)
2 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 August 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
3 August 2000	Application for reregistration from PLC to private (1 page)
3 August 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 August 2000	Re-registration of Memorandum and Articles (12 pages)
12 June 2000	Return made up to 17/05/00; full list of members (7 pages)
20 August 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	Secretary resigned;director resigned (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
17 May 1999	Incorporation (17 pages)

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