| Company Name | Onestopdvd.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03942208 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2000(24 years, 1 month ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Andrew John McFarlane |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 17 Boltons Court 216 Old Brompton Road London SW5 0BZ |
| Director Name | Anthony Shaw |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 75 Sutton Court Road London W4 3EQ |
| Secretary Name | Christopher Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 November 2002) |
| Role | Secretary |
| Correspondence Address | 33 Loxley Close Macclesfield Cheshire SK11 8LH |
| Director Name | DMS Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 154 Bishopsgate London EC2M 4LN |
| Secretary Name | Dynamic Management Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 154 Bishopsgate London EC2M 4LN |
Location
| Registered Address | 75 Sutton Court Road London W4 3EQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £134 |
| Gross Profit | -£83 |
| Net Worth | £2,383 |
| Cash | £2,383 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 19 June 2002 | Application for striking-off (1 page) |
| 9 April 2002 | Return made up to 08/03/02; full list of members (11 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 2 April 2001 | Return made up to 08/03/01; full list of members (8 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | Incorporation (9 pages) |