Videotech U.K. Limited

Company Name	Videotech U.K. Limited
Company Status	Dissolved
Company Number	02835400
Category	Private Limited Company
Incorporation Date	13 July 1993(30 years, 4 months ago)
Dissolution Date	20 August 2013 (10 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	John Bamford
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Lodge Lane Hyde Cheshire SK14 4LB

Director Name	Mr Eric Smith
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Heaps Farm Court Stalybridge Cheshire SK15 2RN

Secretary Name	Mr Eric Smith
Nationality	British
Status	Closed
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Heaps Farm Court Stalybridge Cheshire SK15 2RN

Director Name	Paul Christian Madden
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(8 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 St Annes Road Denton Manchester M34 3DY

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35 at £1	John Bamford 35.00% Ordinary
35 at £1	Mr Eric Smith 35.00% Ordinary
30 at £1	Paul Christian Madden 30.00% Ordinary

Financials

Year	2014
Net Worth	£9,150
Cash	£9,905
Current Liabilities	£755

Accounts

Latest Accounts	31 January 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
26 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 April 2013	Application to strike the company off the register (3 pages)
25 April 2013	Application to strike the company off the register (3 pages)
18 April 2013	Registered office address changed from Unit 5D Kayley Industrial Estate Richmond St Ashton -U-Lyne Lancs Ol7 Oau OL7 0AU on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from Unit 5D Kayley Industrial Estate Richmond St Ashton -U-Lyne Lancs Ol7 Oau OL7 0AU on 18 April 2013 (1 page)
28 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-09-28 GBP 100 (6 pages)
28 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-09-28 GBP 100 (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 April 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
16 April 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
15 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 August 2010	Director's details changed for Mr Eric Smith on 13 July 2010 (2 pages)
26 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for John Bamford on 13 July 2010 (2 pages)
26 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Paul Christian Madden on 13 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Eric Smith on 13 July 2010 (2 pages)
26 August 2010	Director's details changed for Paul Christian Madden on 13 July 2010 (2 pages)
26 August 2010	Director's details changed for John Bamford on 13 July 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 July 2009	Return made up to 13/07/09; full list of members (4 pages)
22 July 2009	Registered office changed on 22/07/2009 from unit 5B kayley industrial estate richmond st ashton -u-lyne lancs OL7 oau (1 page)
22 July 2009	Registered office changed on 22/07/2009 from unit 5B kayley industrial estate richmond st ashton -u-lyne lancs OL7 oau (1 page)
22 July 2009	Return made up to 13/07/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
24 July 2008	Return made up to 13/07/08; full list of members (4 pages)
24 July 2008	Return made up to 13/07/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 August 2007	Return made up to 13/07/07; no change of members (7 pages)
16 August 2007	Return made up to 13/07/07; no change of members (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
15 August 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Return made up to 13/07/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 August 2005	Return made up to 13/07/05; full list of members (7 pages)
17 August 2005	Return made up to 13/07/05; full list of members (7 pages)
15 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
15 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 July 2004	Return made up to 13/07/04; full list of members (7 pages)
28 July 2004	Return made up to 13/07/04; full list of members (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
10 September 2003	Return made up to 13/07/03; full list of members (7 pages)
10 September 2003	Return made up to 13/07/03; full list of members (7 pages)
24 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
24 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
14 August 2002	Return made up to 13/07/02; full list of members (7 pages)
14 August 2002	Return made up to 13/07/02; full list of members (7 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
12 October 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
12 October 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
19 July 2001	Return made up to 13/07/01; full list of members (6 pages)
19 July 2001	Return made up to 13/07/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 31 July 2000 (10 pages)
18 December 2000	Accounts made up to 31 July 2000 (10 pages)
25 July 2000	Return made up to 13/07/00; full list of members (6 pages)
25 July 2000	Return made up to 13/07/00; full list of members (6 pages)
3 March 2000	Accounts made up to 31 July 1999 (13 pages)
3 March 2000	Full accounts made up to 31 July 1999 (13 pages)
20 August 1999	Return made up to 13/07/99; no change of members (4 pages)
20 August 1999	Return made up to 13/07/99; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 July 1998 (13 pages)
25 November 1998	Accounts made up to 31 July 1998 (13 pages)
7 January 1998	Accounts made up to 31 July 1997 (13 pages)
7 January 1998	Full accounts made up to 31 July 1997 (13 pages)
12 December 1996	Accounts made up to 31 July 1996 (12 pages)
12 December 1996	Full accounts made up to 31 July 1996 (12 pages)
15 July 1996	Return made up to 13/07/96; no change of members (4 pages)
15 July 1996	Return made up to 13/07/96; no change of members (4 pages)
30 October 1995	Accounts made up to 31 July 1995 (12 pages)
30 October 1995	Full accounts made up to 31 July 1995 (12 pages)
5 July 1995	Return made up to 13/07/95; no change of members (4 pages)
5 July 1995	Return made up to 13/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 July 1993	Incorporation (15 pages)
13 July 1993	Incorporation (15 pages)

Videotech U.K. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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