Multi-Video Distributors Limited

Company Name	Multi-Video Distributors Limited
Company Status	Dissolved
Company Number	01592487
Category	Private Limited Company
Incorporation Date	20 October 1981(42 years, 6 months ago)
Dissolution Date	22 October 2014 (9 years, 6 months ago)
Previous Name	Gemcross Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Nigel Lloyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(31 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(31 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp The Lexicon Mount Street Manchester M2 5NT

Director Name	Helene Ruth Caplan
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(10 years, 4 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 22 July 1991)
Role	Company Director
Correspondence Address	29 Freemans Close Stoke Poges Slough Berkshire SL2 4ER

Director Name	Jeffrey Lyle Caplan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	The Atrium Sandy Lane Northwood Middlesex HA6 3ES

Director Name	Joshua Caplan
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(10 years, 4 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 22 July 1991)
Role	Company Director
Correspondence Address	29 Freemans Close Stoke Poges Slough Berkshire SL2 4ER

Director Name	Mr Hemant Trivedi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(10 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Burlington Road Altrincham Cheshire WA14 1HR

Secretary Name	Jeffrey Lyle Caplan
Nationality	British
Status	Resigned
Appointed	04 March 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	The Atrium Sandy Lane Northwood Middlesex HA6 3ES

Director Name	The Hon Mr Robert Underhill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(12 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2001)
Role	Finance Director
Correspondence Address	4 Hall Road Wilmslow Cheshire SK9 5BW

Secretary Name	Adrian Paul Connell
Nationality	British
Status	Resigned
Appointed	26 October 1993(12 years after company formation)
Appointment Duration	19 years, 11 months (resigned 17 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	123 Doeford Close Culcheth Warrington Cheshire WA3 4DP

Director Name	Mr Harvey Jack Samson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 August 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Parkhill Road Hale Altrincham Cheshire WA15 9JX

Director Name	Kambiz Raufi
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Broadwater Avenue Letchworth Hertfordshire SG6 3HJ

Director Name	Roy Cooper
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(15 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2001)
Role	Sales
Correspondence Address	80 Autumn Drive Sutton Surrey SM2 5BA

Contact

Website	www.adi-gardiner.co.uk

Location

Registered Address	C/O Mazars Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

15k at £1	Adi-gardiner Emea LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 October 2014	Final Gazette dissolved following liquidation (1 page)
22 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2014	Final Gazette dissolved following liquidation (1 page)
22 July 2014	Return of final meeting in a members' voluntary winding up (9 pages)
22 July 2014	Return of final meeting in a members' voluntary winding up (9 pages)
14 November 2013	Registered office address changed from C/O Adi Gardiner Emea Ltd 25-27 Transpennine Trading Estate Gorrells Way Rochdale Lancashire OL11 2PX Uk on 14 November 2013 (2 pages)
14 November 2013	Registered office address changed from C/O Adi Gardiner Emea Ltd 25-27 Transpennine Trading Estate Gorrells Way Rochdale Lancashire OL11 2PX Uk on 14 November 2013 (2 pages)
12 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2013	Appointment of a voluntary liquidator (1 page)
12 November 2013	Declaration of solvency (3 pages)
12 November 2013	Appointment of a voluntary liquidator (1 page)
12 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2013	Declaration of solvency (3 pages)
2 October 2013	Termination of appointment of Hemant Trivedi as a director (1 page)
2 October 2013	Termination of appointment of Adrian Connell as a secretary (1 page)
2 October 2013	Termination of appointment of Adrian Connell as a secretary (1 page)
2 October 2013	Appointment of Mr David Jason Lloyd Protheroe as a director (2 pages)
2 October 2013	Appointment of Mr Andrew Nigel Lloyd as a director (2 pages)
2 October 2013	Appointment of Mr David Jason Lloyd Protheroe as a director (2 pages)
2 October 2013	Termination of appointment of Hemant Trivedi as a director (1 page)
2 October 2013	Appointment of Mr Andrew Nigel Lloyd as a director (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 15,000 (4 pages)
18 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 15,000 (4 pages)
18 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-03-18 GBP 15,000 (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
27 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 March 2011	Director's details changed for Mr Hemant Trivedi on 28 February 2011 (2 pages)
21 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Director's details changed for Mr Hemant Trivedi on 28 February 2011 (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 April 2009	Return made up to 04/03/09; full list of members (3 pages)
20 April 2009	Return made up to 04/03/09; full list of members (3 pages)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 March 2008	Location of register of members (1 page)
12 March 2008	Location of debenture register (1 page)
12 March 2008	Registered office changed on 12/03/2008 from c/o adi gardiner emea LTD lacon house theobalds road london WC1X 8RW (1 page)
12 March 2008	Location of register of members (1 page)
12 March 2008	Location of debenture register (1 page)
12 March 2008	Registered office changed on 12/03/2008 from c/o adi gardiner emea LTD lacon house theobalds road london WC1X 8RW (1 page)
12 March 2008	Return made up to 04/03/08; full list of members (3 pages)
12 March 2008	Return made up to 04/03/08; full list of members (3 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 March 2007	Registered office changed on 07/03/07 from: c/o the gardiner group LIMITED transpennine trading estate rochdale lancashire OL11 2PX (1 page)
7 March 2007	Registered office changed on 07/03/07 from: c/o the gardiner group LIMITED transpennine trading estate rochdale lancashire OL11 2PX (1 page)
7 March 2007	Return made up to 04/03/07; full list of members (2 pages)
7 March 2007	Return made up to 04/03/07; full list of members (2 pages)
9 March 2006	Return made up to 04/03/06; full list of members (2 pages)
9 March 2006	Return made up to 04/03/06; full list of members (2 pages)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 March 2005	Return made up to 04/03/05; full list of members (6 pages)
10 March 2005	Return made up to 04/03/05; full list of members (6 pages)
7 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 March 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 22/03/04 363(288) ‐ Director's particulars changed (6 pages)
22 March 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 22/03/04 363(288) ‐ Director's particulars changed (6 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 March 2003	Return made up to 04/03/03; full list of members (6 pages)
27 March 2003	Return made up to 04/03/03; full list of members (6 pages)
23 January 2003	Full accounts made up to 31 December 2001 (9 pages)
23 January 2003	Full accounts made up to 31 December 2001 (9 pages)
26 April 2002	Return made up to 04/03/02; full list of members (7 pages)
26 April 2002	Return made up to 04/03/02; full list of members (7 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
23 April 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (14 pages)
2 February 2001	Full accounts made up to 31 December 1999 (14 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 July 2000	Return made up to 04/03/00; full list of members (7 pages)
14 July 2000	Return made up to 04/03/00; full list of members (7 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 31 October 1998 (15 pages)
7 April 2000	Full accounts made up to 31 October 1998 (15 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
27 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
20 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
20 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
29 March 1999	Return made up to 04/03/99; full list of members (10 pages)
29 March 1999	Return made up to 04/03/99; full list of members (10 pages)
2 December 1998	Full accounts made up to 31 October 1997 (17 pages)
2 December 1998	Full accounts made up to 31 October 1997 (17 pages)
7 September 1998	Auditor's resignation (1 page)
7 September 1998	Auditor's resignation (1 page)
1 September 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
1 September 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
28 April 1998	Return made up to 04/03/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 April 1998	Return made up to 04/03/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 December 1997	Full accounts made up to 31 October 1996 (15 pages)
1 December 1997	Full accounts made up to 31 October 1996 (15 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
2 September 1997	Delivery ext'd 3 mth 31/10/96 (1 page)
2 September 1997	Delivery ext'd 3 mth 31/10/96 (1 page)
28 April 1997	Return made up to 04/03/97; full list of members (7 pages)
28 April 1997	Return made up to 04/03/97; full list of members (7 pages)
4 September 1996	Full accounts made up to 31 October 1995 (15 pages)
4 September 1996	Full accounts made up to 31 October 1995 (15 pages)
1 April 1996	Return made up to 04/03/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 April 1996	Return made up to 04/03/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
18 August 1995	Full accounts made up to 31 October 1994 (15 pages)
18 August 1995	Full accounts made up to 31 October 1994 (15 pages)
27 June 1995	Director's particulars changed (2 pages)
27 June 1995	Director's particulars changed (2 pages)
27 June 1995	Director's particulars changed (2 pages)
27 June 1995	Director's particulars changed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
12 November 1993	Registered office changed on 12/11/93 from: mvd house 14-16 wadsworth road perivale middlesex UB5 7JL (1 page)
12 November 1993	Registered office changed on 12/11/93 from: mvd house 14-16 wadsworth road perivale middlesex UB5 7JL (1 page)
18 March 1993	Particulars of mortgage/charge (3 pages)
18 March 1993	Particulars of mortgage/charge (3 pages)
25 April 1992	Full accounts made up to 31 October 1991 (13 pages)
25 April 1992	Full accounts made up to 31 October 1991 (13 pages)
27 June 1990	Particulars of mortgage/charge (3 pages)
27 June 1990	Particulars of mortgage/charge (3 pages)
3 March 1988	Accounts for a small company made up to 31 October 1987 (5 pages)
3 March 1988	Accounts for a small company made up to 31 October 1987 (5 pages)
28 January 1987	Accounts for a small company made up to 31 October 1985 (5 pages)
28 January 1987	Accounts for a small company made up to 31 October 1985 (5 pages)
25 September 1985	Accounts made up to 31 October 1983 (13 pages)
25 September 1985	Accounts made up to 31 October 1983 (13 pages)

Multi-Video Distributors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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