Video Graphics Limited

02298371

Company Name	Video Graphics Limited
Company Status	Dissolved
Company Number	02298371
Category	Private Limited Company
Incorporation Date	21 September 1988(35 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Leslie David John Hughes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(2 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Broad Lane Bishampton Pershore Worcestershire WR10 2LY

Director Name	Edward Robbins
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(2 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Sandalls 944 Warwick Road Solihull West Midlands B91 3HW

Director Name	Nicholas Huw Robbins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(2 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	51 Billesley Lane Moseley Birmingham West Midlands B13 9QT

Secretary Name	Dianne Helen Moore
Nationality	British
Status	Current
Appointed	31 July 1995(6 years, 10 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	67 Beechwood Road Kings Heath Birmingham West Midlands B14 4AB

Director Name	Graham Bernard Thompson
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 1995)
Role	Company Director
Correspondence Address	Poplar Cottage Birmingham Road Pathlow Stratford Upon Avon Warwickshire CV37 0ES

Secretary Name	Valerie Norma Harris Robbins
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	Sandalls 944 Warwick Road Solihull West Midlands B91 3HW

Secretary Name	Margaret Brewer
Nationality	British
Status	Resigned
Appointed	25 May 1993(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	1 Pinewood Grove Solihull West Midlands B91 3NH

Location

Registered Address	PO Box 500 201 Deansgate Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 August 1998	Dissolved (1 page)
10 June 1998	Liquidators statement of receipts and payments (5 pages)
8 May 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 1998	Liquidators statement of receipts and payments (5 pages)
3 July 1997	Liquidators statement of receipts and payments (5 pages)
13 May 1997	Registered office changed on 13/05/97 from: abbey house 74 mosley street manchester M60 2AT (1 page)
25 June 1996	Registered office changed on 25/06/96 from: the works, 20, vittoria street, birmingham. B1 3PE (1 page)
25 June 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 June 1996	Appointment of a voluntary liquidator (1 page)
8 November 1995	Director resigned (2 pages)
31 October 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
2 August 1995	New secretary appointed (2 pages)
2 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 March 1995	Return made up to 31/07/94; no change of members (6 pages)

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