Hollywood Dvd Limited

Company Name	Hollywood Dvd Limited
Company Status	Dissolved
Company Number	01700872
Category	Private Limited Company
Incorporation Date	21 February 1983(41 years, 2 months ago)
Dissolution Date	15 December 2008 (15 years, 4 months ago)
Previous Name	Consolidated Trading Co. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark David Frey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(19 years, 10 months after company formation)
Appointment Duration	6 years (closed 15 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cress Farm Sharpes Lane Bourne End Hemel Hempstead Herts HP1 2RX

Director Name	Jeffrey Curtiss
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(9 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 August 2002)
Role	Company Director
Country of Residence	France
Correspondence Address	Villa L'Europe 21 Boulevard Princess Charlotte Monaco Mc 98000 Foreign

Director Name	Mr Laurence Inman
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(9 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Sheen Common Drive Richmond Surrey TW10 5BW

Director Name	Ketty Madeline Myrna Sanderson-Curtiss
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 December 1992(9 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Datchet House London Road Datchet Berkshire SL3 9JW

Secretary Name	Ketty Madeline Myrna Sanderson-Curtiss
Nationality	Swedish
Status	Resigned
Appointed	14 December 1992(9 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Datchet House London Road Datchet Berkshire SL3 9JW

Director Name	Mr Christopher John Harwin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(14 years, 9 months after company formation)
Appointment Duration	5 years (resigned 13 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Abbots Way Spalding Lincolnshire PE11 1JS

Director Name	Marc Howard Goldberg
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 March 2004)
Role	Co Director
Correspondence Address	22 Sanders Lane Mill Hill London NW7 1BD

Director Name	Spencer Pearce
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2005)
Role	Co Director
Correspondence Address	Villa Rosa Oxhey Lane Hatch End Pinner Middlesex HA5 4AN

Secretary Name	Marc Howard Goldberg
Nationality	British
Status	Resigned
Appointed	22 November 2001(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 December 2002)
Role	Company Director
Correspondence Address	69 Hillside Gardens Edgware Middlesex HA8 8HB

Director Name	Mr Michael Anthony Infante
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowerwood 2 Lowswood Close Northwood Middlesex HA6 2XE

Director Name	Ms Ruth Elizabeth Salsbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Long View Water End Road, Potten End Berkhamsted HP4 2SG

Secretary Name	Ms Ruth Elizabeth Salsbury
Nationality	British
Status	Resigned
Appointed	13 December 2002(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Long View Water End Road, Potten End Berkhamsted HP4 2SG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2001)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Secretary Name	MCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2001(18 years, 6 months after company formation)
Appointment Duration	3 months (resigned 22 November 2001)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	Clive House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,336,876
Gross Profit	£1,664,114
Net Worth	£1,094,881
Cash	£305,199
Current Liabilities	£3,138,468

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 September 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
28 May 2008	Liquidators statement of receipts and payments to 4 November 2008 (5 pages)
15 November 2007	Liquidators statement of receipts and payments (6 pages)
30 May 2007	Liquidators statement of receipts and payments (5 pages)
18 July 2006	Statement of administrator's proposal (31 pages)
9 June 2006	Administrator's progress report (15 pages)
9 June 2006	Administrator's progress report (15 pages)
5 May 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
12 December 2005	Statement of affairs (8 pages)
15 November 2005	Result of meeting of creditors (31 pages)
31 October 2005	Appointment of an administrator (1 page)
3 October 2005	Secretary resigned;director resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
22 August 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 March 2004 (15 pages)
27 October 2004	Particulars of mortgage/charge (7 pages)
21 October 2004	Return made up to 30/06/04; full list of members (7 pages)
8 April 2004	Director resigned (1 page)
8 January 2004	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2003	Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page)
20 November 2003	Full accounts made up to 31 March 2003 (15 pages)
7 January 2003	New secretary appointed;new director appointed (3 pages)
7 January 2003	Director resigned (2 pages)
7 January 2003	New director appointed (6 pages)
7 January 2003	New director appointed (6 pages)
7 January 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
7 January 2003	Re: section 394(1) (2 pages)
7 January 2003	Secretary resigned (2 pages)
7 January 2003	Registered office changed on 07/01/03 from: 5TH floor 71 kingsway london WC2B 6ST (2 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2002	Accounts for a medium company made up to 30 September 2002 (12 pages)
11 September 2002	Director resigned (1 page)
20 August 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
6 June 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
4 April 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
13 March 2002	Company name changed consolidated trading co. LIMITED\certificate issued on 13/03/02 (2 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
4 December 2001	Registered office changed on 04/12/01 from: united house celta road woodston peterborough cambridgeshire PE2 9JD (1 page)
4 December 2001	New secretary appointed (2 pages)
21 November 2001	Director's particulars changed (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: united house shrewsbury avenue woodston peterborough cambridgshire PE2 7BZ (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	New director appointed (2 pages)
22 August 2001	Return made up to 30/06/01; full list of members (6 pages)
18 January 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
2 January 2001	Secretary resigned;director resigned (1 page)
7 August 2000	Location of debenture register (1 page)
7 August 2000	Return made up to 30/06/00; full list of members (7 pages)
7 August 2000	Location of register of members (1 page)
6 June 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
26 January 2000	Secretary resigned (1 page)
2 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
2 August 1999	Return made up to 30/06/99; full list of members (6 pages)
21 July 1998	Return made up to 30/06/98; full list of members (7 pages)
11 June 1998	Registered office changed on 11/06/98 from: united house celta road woodston peterborough cambs PE2 9JD (1 page)
11 June 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
22 January 1998	Return made up to 14/12/97; full list of members (7 pages)
22 January 1998	New director appointed (3 pages)
26 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
15 January 1997	Return made up to 14/12/96; full list of members (8 pages)
17 July 1996	Full accounts made up to 31 October 1995 (7 pages)
21 December 1995	Return made up to 14/12/95; full list of members (14 pages)
31 August 1995	Full accounts made up to 31 October 1994 (6 pages)
21 February 1983	Incorporation (13 pages)

Hollywood Dvd Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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