Intervid UK Limited

Company Name	Intervid UK Limited
Company Status	Dissolved
Company Number	04205667
Category	Private Limited Company
Incorporation Date	25 April 2001(23 years ago)
Dissolution Date	7 November 2006 (17 years, 5 months ago)

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	Wayne Desmond Jaggard
Date of Birth	September 1968 (Born 55 years ago)
Nationality	South African
Status	Closed
Appointed	14 November 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 November 2006)
Role	Accountant
Correspondence Address	2 Meadow Lane Kloof Kzn 3610 3610

Secretary Name	Susan Ann Gager
Nationality	British
Status	Closed
Appointed	14 November 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 November 2006)
Role	Secretary
Correspondence Address	20a Naude Crescent Pinetown 3610

Director Name	Keith Allan Pitout
Date of Birth	September 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Chartered Acountant
Correspondence Address	23 St Kilda Durban North Kwazulu-Natal 4051 Foreign

Director Name	Robert Anthony Le Sueur
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Managing Director
Correspondence Address	4 Crowned Eagle Crescent Everton 3610 South Africa

Director Name	George Robin Howard
Date of Birth	September 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Business Executive
Correspondence Address	18 Molweni Road Everton Kwazulu-Natal 3610 South Africa

Secretary Name	Stewart Craig Kinsman
Nationality	British
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Meadow Manaor 36 Meadow Lane Kloof, Kwazulu-Natal 3610 South Africa

Secretary Name	Susan Ann Broughton
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 09 May 2002)
Role	Company Director
Correspondence Address	20a Naude Crescent Pinetown 3610 Kwazulu-Natal South Africa

Director Name	Mr Walter Hedley Murray
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnhouses Duns Berwickshire TD11 3TT Scotland

Secretary Name	David McInytre
Nationality	British
Status	Resigned
Appointed	09 May 2002(1 year after company formation)
Appointment Duration	6 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	5 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland

Director Name	Brian Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2005)
Role	Managing Director
Correspondence Address	1 New York Deane Bolton Lancashire BL3 4NG

Secretary Name	Philip Evans
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 2003)
Role	Finance Manager
Correspondence Address	46 Sandbrook Way Denton Gtr Manchester M34 3TU

Director Name	David John Metcalfe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2005)
Role	Finance Director
Correspondence Address	40 Old Lane Birkenshaw Bradford West Yorkshire BD11 2JX

Secretary Name	David John Metcalfe
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 2003)
Role	Finance Director
Correspondence Address	40 Old Lane Birkenshaw Bradford West Yorkshire BD11 2JX

Director Name	Michael George Gomersall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	14 Tulbach Crescent Lonehill 2062 Sandton South Africa

Director Name	James Alan Grieve
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2005)
Role	Chartered Accountant
Correspondence Address	Santisstrasse 75 Wadenswil 8820 Switzerland

Director Name	Mr Terence John Baker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	591 Bemersley Road Biddulph Stoke On Trent Staffordshire ST8 7QT

Director Name	Mark Jonathan George Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 2005)
Role	Executive
Correspondence Address	Appartment Number 2 Kings Row 281 Currie Road Durban 4001 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit B2 Brookside Business Park Greengate, Middleton Manchester M24 1GS
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

7 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
19 April 2006	Return made up to 19/04/06; full list of members (2 pages)
19 April 2006	Director resigned (1 page)
17 August 2005	Return made up to 25/04/05; full list of members (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
10 May 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
9 April 2005	Section 394 (1 page)
24 August 2004	Group of companies' accounts made up to 30 June 2003 (25 pages)
25 May 2004	Return made up to 25/04/04; full list of members (9 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
21 October 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
17 September 2003	Registered office changed on 17/09/03 from: meridian centre king street oldham OL8 1EZ (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
1 August 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
23 January 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
11 September 2002	Nc inc already adjusted 19/06/02 (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Ad 19/06/02--------- Â£ si [email protected]=4500000 Â£ ic 2000000/6500000 (2 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2002	Registered office changed on 11/09/02 from: winter hill house marlow reach station approach marlow SL7 1NT (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 1 colmore row birmingham west midlands B3 2DB (1 page)
28 June 2002	Return made up to 25/04/02; full list of members (6 pages)
15 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
26 July 2001	Ad 29/06/01--------- Â£ si [email protected]=1998000 Â£ ic 2000/2000000 (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Ad 25/04/01--------- Â£ si [email protected]=1999 Â£ ic 1/2000 (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)

Intervid UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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