Blackstar Videos Limited

04003966

Company Name	Blackstar Videos Limited
Company Status	Dissolved
Company Number	04003966
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Names	Videolog Limited and Blackstar Video Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Ian Gerard Loughran
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	10 July 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 19 November 2002)
Role	Managing Director
Correspondence Address	Thorndene 468 Ravenhill Road Belfast BT6 0BW Northern Ireland

Secretary Name	Ian Gerard Loughran
Nationality	Irish
Status	Closed
Appointed	10 July 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 19 November 2002)
Role	Managing Director
Correspondence Address	Thorndene 468 Ravenhill Road Belfast BT6 0BW Northern Ireland

Director Name	Richard Anthony Bowden
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British Irish
Status	Resigned
Appointed	06 July 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 19 February 2002)
Role	Company Director
Correspondence Address	Appt 2 Lismachan Belmont Road Belfast County Antrim BT4 2NG Northern Ireland

Director Name	Mr Darryl William Collins
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 10 July 2001)
Role	Company Officer
Correspondence Address	Sycamore House 30 Windmill Road Hillsborough County Down BT26 6LS Northern Ireland

Secretary Name	Mr Darryl William Collins
Nationality	British
Status	Resigned
Appointed	06 July 2000(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 10 July 2001)
Role	Company Officer
Correspondence Address	Sycamore House 30 Windmill Road Hillsborough County Down BT26 6LS Northern Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O A & L Goodbody Augustine House Austin Friars London EC2N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 May 2001 (22 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002	First Gazette notice for voluntary strike-off (1 page)
29 May 2002	Application for striking-off (1 page)
29 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Accounts for a dormant company made up to 30 May 2001 (5 pages)
28 February 2002	Director resigned (1 page)
12 February 2002	Company name changed blackstar video LIMITED\certificate issued on 12/02/02 (2 pages)
16 July 2001	Secretary resigned;director resigned (1 page)
16 July 2001	Return made up to 30/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/07/01 (6 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
4 December 2000	Registered office changed on 04/12/00 from: a & l goodbody pinnacle house saint dunstans hill london EC3R 8HN (1 page)
26 July 2000	Company name changed alphabring LIMITED\certificate issued on 27/07/00 (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
25 July 2000	New secretary appointed;new director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Director resigned (1 page)
30 May 2000	Incorporation (13 pages)

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