| Company Name | Vidpro International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04041564 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2000(23 years, 9 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Patrick Daniel Kane |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 May 2005) |
| Role | Solicitor Director |
| Correspondence Address | 246b Finchley Road Hampstead London NW3 6DJ |
| Director Name | Anthony William Broke-Smith |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Craig Cottage 25 Heatherdale Road Camberley Surrey GU15 2LT |
| Director Name | Kevin John Smith |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tinchels 2 Wellingborough Row Upper Dean Huntingdon Cambridgeshire PE28 0NE |
| Secretary Name | Kevin John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tinchels 2 Wellingborough Row Upper Dean Huntingdon Cambridgeshire PE28 0NE |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2000(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 | 27 July 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 69-85 Tabernacle Street London EC2A 4BD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 17 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 18 September 2003 | Full accounts made up to 31 July 2002 (11 pages) |
| 18 September 2003 | Secretary resigned;director resigned (1 page) |
| 22 May 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
| 8 December 2002 | Full accounts made up to 31 July 2001 (12 pages) |
| 5 December 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 17 September 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2000 | Registered office changed on 01/08/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | Secretary resigned (1 page) |