Dvdxpress UK Limited

Company Name	Dvdxpress UK Limited
Company Status	Dissolved
Company Number	06581068
Category	Private Limited Company
Incorporation Date	30 April 2008(15 years, 11 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Director Name	Donald Ray Rench
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2008(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	4670 - 225th Ave Se Sammamish Wa 98075

Director Name	Paul Dean Davis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2009(11 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 December 2011)
Role	Business Executive
Correspondence Address	2231 - 95th Ave. Ne Bellevue Washington 98004

Secretary Name	Donald Ray Rench
Nationality	British
Status	Closed
Appointed	01 April 2009(11 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	1800 114th Avenue Se Bellevue Wa 98004 United States

Director Name	David Winslow Cole
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Role	President, Coinstar Inc.
Correspondence Address	1800 114th Avenue Se Bellevue Washington 98004 United States

Director Name	Brian V Turner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Role	Chief Financial Officer, Coinstar Inc.
Correspondence Address	1800 114th Ave Se Bellevue Washington 98004 United States

Secretary Name	Robert Cowling
Nationality	British
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	7 Melgund Road London N5 1PT

Director Name	John Charles Harvey
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2009(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 09 November 2009)
Role	Business Executive
Correspondence Address	409 E. 57th Street Hinsdale Illinois 60521 United States

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£273,677
Gross Profit	-£375,147
Net Worth	-£794,153
Cash	£15,102
Current Liabilities	£79,114

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
8 September 2011	Application to strike the company off the register (3 pages)
8 September 2011	Application to strike the company off the register (3 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2011	Memorandum and Articles of Association (22 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2011	Memorandum and Articles of Association (22 pages)
23 May 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 856,687 (3 pages)
23 May 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 856,687 (3 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
12 November 2010	Full accounts made up to 31 December 2009 (15 pages)
12 November 2010	Full accounts made up to 31 December 2009 (15 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
10 November 2009	Termination of appointment of John Harvey as a director (1 page)
10 November 2009	Termination of appointment of John Harvey as a director (1 page)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
29 September 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
29 September 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
14 July 2009	Return made up to 30/04/09; full list of members (4 pages)
14 July 2009	Return made up to 30/04/09; full list of members (4 pages)
14 July 2009	Director and secretary's change of particulars / donald rench / 30/04/2008 (1 page)
14 July 2009	Director and Secretary's Change of Particulars / donald rench / 30/04/2008 / HouseName/Number was: , now: 4670; Street was: 1800 114TH avenue SE, now: - 225TH ave SE; Post Town was: bellevue, now: sammamish; Region was: wa 98004, now: wa; Post Code was: , now: 98075 (1 page)
13 July 2009	Appointment terminated director brian turner (1 page)
13 July 2009	Director appointed john charles harvey (1 page)
13 July 2009	Director appointed john charles harvey (1 page)
13 July 2009	Appointment Terminated Director brian turner (1 page)
18 May 2009	Appointment terminated director david cole (1 page)
18 May 2009	Secretary appointed donald may rench (2 pages)
18 May 2009	Registered office changed on 18/05/2009 from new loom house 101 back church lane suite 2.05 london E1 1LU (1 page)
18 May 2009	Director appointed paul dean davis (2 pages)
18 May 2009	Registered office changed on 18/05/2009 from new loom house 101 back church lane suite 2.05 london E1 1LU (1 page)
18 May 2009	Secretary appointed donald may rench (2 pages)
18 May 2009	Appointment Terminated Secretary robert cowling (1 page)
18 May 2009	Director appointed paul dean davis (2 pages)
18 May 2009	Appointment Terminated Director david cole (1 page)
18 May 2009	Appointment terminated secretary robert cowling (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 65 kingsway london WC2B 6TB (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 65 kingsway london WC2B 6TB (1 page)
30 April 2008	Incorporation (29 pages)
30 April 2008	Incorporation (29 pages)

Dvdxpress UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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