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4 FRONT VIDEO LIMITED

Learn more about 4 FRONT VIDEO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE, 80-110 NEW OXFORD STREET, LONDON, WC1A 1HB

4 FRONT VIDEO LIMITED on the map

Company type: Private Limited Company
Company number: 00513770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.29
dissolution date: 2010.06.08
last member list: 2009.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.12
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.21
Form type: LATEST SOC
Document description: 21/12/09 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD CUNNINGHAM / 05/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOSTER / 05/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINGO RUIZ SALINAS
Form type: 288b
Date: 2008.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 29/12/03 TO 31/12/03
Form type: 225
Date: 2004.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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DELIVERY EXT'D 3 MTH 29/12/03
Form type: 244
Date: 2004.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/04 FROM:, 1 SUSSEX PLACE, LONDON, W6 9XS
Form type: 287
Date: 2004.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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DELIVERY EXT'D 3 MTH 29/12/02
Form type: 244
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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DELIVERY EXT'D 3 MTH 29/12/01
Form type: 244
Date: 2002.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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COMPANY NAME CHANGED, ENTERTAINMENT TODAY LIMITED, CERTIFICATE ISSUED ON 20/09/01
Form type: CERTNM
Date: 2001.09.20
£2.95
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DELIVERY EXT'D 3 MTH 29/12/00
Form type: 244
Date: 2001.09.20

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Company directors and board members:

ALISON MANSFIELD (dissolve)
Secretary, 2007.06.18 - 2010.06.08
35 SKYLINE COURT 9 GRANGE YARD , LONDON
SE1 3AN
JOSEPH EDWARD CUNNINGHAM (dissolve)
Director, MANAGING DIRECTOR, 2001.10.01 - 2010.06.08
PROSPECT HOUSE 80-110 NEW OXFORD STREET , LONDON
WC1A 1HB
IAN DAVID FOSTER (dissolve)
Director, MANAGING DIRECTOR, 2007.10.01 - 2010.06.08
PROSPECT HOUSE 80-110 NEW OXFORD STREET , LONDON
WC1A 1HB
ALAN HENRY BOWEN (dissolve)
Secretary, 2004.05.10 - 2004.11.08
MOUNT VALE THE DRIVE , VIRGINIA WATER
GU25 4BP, SURREY
ANDREW NIGEL HALL (dissolve)
Secretary, 2005.07.01 - 2006.02.06
14 LEBANON PARK , TWICKENHAM
TW1 3DG, MIDDLESEX
MICHAEL ANTHONY HOWLE (dissolve)
Secretary, 1992.12.31 - 2004.05.10
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
ALEXANDRA JOHNSTONE (dissolve)
Secretary, 2006.02.06 - 2006.11.06
7 BALVERNIE GROVE , LONDON
SW18 5RT
MELANIE JANE LAITHWAITE (dissolve)
Secretary, 2006.11.06 - 2007.06.18
9 GATCOMBE CRESCENT , ASCOT
SL5 7HA, BERKSHIRE
HELENE YUK HING LI (dissolve)
Secretary, 2004.11.08 - 2005.07.01
6 DELACOURT MANSIONS 31 ROSENDALE ROAD WEST DULWICH , LONDON
SE21 8DU
PATRICK NOEL FOLEY (dissolve)
Director, ACCOUNTANT, 2001.10.01 - 2003.06.04
91 KYNANCE GARDENS , STANMORE
HA7 2QJ, MIDDLESEX
CARL LYDON GEORGE HOSTEN (dissolve)
Director, DIRECTOR OF FINANCE UK & NORDI, 2005.12.05 - 2007.05.04
34 CHURCH ROAD , LONDON
SW13 9HN
EAMON MICHAEL MCMENAMIN (dissolve)
Director, FINANCE DIRECTOR, 2003.06.04 - 2005.12.22
27 IVELEY ROAD CLAPHAM , LONDON
SW4 0EN
ANTHONY GREIG PYE (dissolve)
Director, SENIOR DIRECTOR COMMERCIAL AFF, 1992.12.31 - 1999.02.05
GILHAM'S BIRCH ROTHERFIELD ROAD ROTHERFIELD , CROWBOROUGH
TN6 3HH, EAST SUSSEX
DOMINGO RUIZ SALINAS (dissolve)
Director, FINANCE DIRECTOR, 2007.05.04 - 2008.08.15
2 HEATHERDENE MANSIONS CAMBRIDGE ROAD , TWICKENHAM
TW1 2HR
PETER JEREMY SMITH (dissolve)
Director, MANAGING DIRECTOR, 1992.12.31 - 1996.11.15
97 CROWN LODGE ELYSTAN STREET , LONDON
SW3 3PW
UNIVERSAL MUSIC UK LIMITED (dissolve)
Director, 1992.12.31 - 2003.03.12
P O BOX 1420 1 SUSSEX PLACE , HAMMERSMITH
W6 9XS, LONDON
LUCINDA MARY WILLIAMS (dissolve)
Director, SOLICITOR, 2001.02.01 - 2001.04.27
34 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE

Companies near to 4 FRONT VIDEO ltd.

Information about the Private Limited Company 4 FRONT VIDEO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data