VILLAGE ROADSHOW INVESTMENTS UK LIMITED

Key Data

Status

Dissolved

Company No.

03258743

Incorporation date

02/10/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1996)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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24/06/2013

Application to strike the company off the register

View PDF (3 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

04/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

28/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

10/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

05/05/2011

Termination of appointment of Philip Leggo as a secretary

View PDF (2 pages)

22/03/2011

Full accounts made up to 2010-06-24

View PDF (13 pages)

20/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (6 pages)

01/09/2010

Appointment of Shaun Lewis Driscoll as a director

View PDF (3 pages)

01/09/2010

Termination of appointment of Kirk Senior as a director

View PDF (2 pages)

05/02/2010

Full accounts made up to 2009-06-25

View PDF (11 pages)

27/11/2009

Appointment of Lesley Anne Paler as a secretary

View PDF (3 pages)

27/11/2009

Termination of appointment of Peter Hounslow as a secretary

View PDF (2 pages)

29/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

12/08/2009

Appointment Terminated Director peter foo

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-06-26

View PDF (13 pages)

08/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

29/09/2008

Registered office changed on 30/09/2008 from haydon house 14 haydon place guildford surrey GU1 4LL

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-28

View PDF (13 pages)

08/04/2008

Appointment Terminated Director steven kappen

View PDF (1 pages)

15/10/2007

Return made up to 18/09/07; no change of members

View PDF (9 pages)

08/05/2007

Full accounts made up to 2006-06-29

View PDF (13 pages)

04/10/2006

Return made up to 18/09/06; full list of members

View PDF (9 pages)

31/07/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

04/06/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Full accounts made up to 2004-07-01

View PDF (14 pages)

03/01/2006

New secretary appointed

View PDF (1 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

10/10/2005

Return made up to 18/09/05; full list of members

View PDF (9 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

03/04/2005

Group of companies' accounts made up to 2003-07-03

View PDF (21 pages)

08/02/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

30/09/2004

Return made up to 18/09/04; full list of members

View PDF (9 pages)

19/07/2004

Full accounts made up to 2002-07-04

View PDF (13 pages)

24/03/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

12/10/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

09/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/05/2003

Particulars of mortgage/charge

View PDF (6 pages)

28/04/2003

Full accounts made up to 2001-07-05

View PDF (10 pages)

26/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

26/09/2002

Return made up to 18/09/02; full list of members

View PDF (9 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

08/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

28/03/2002

Full accounts made up to 2000-06-30

View PDF (9 pages)

22/10/2001

Return made up to 18/09/01; full list of members

View PDF (8 pages)

22/10/2001

Director's particulars changed

View PDF (0 pages)

15/06/2001

New director appointed

View PDF (2 pages)

23/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

Registered office changed on 14/12/00 from: 6TH floor lacon house 84 theobalds road london WC1X 8WA

View PDF (1 pages)

05/10/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

05/10/2000

Secretary's particulars changed

View PDF (0 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (3 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

04/03/2000

Director's particulars changed

View PDF (1 pages)

04/03/2000

Director resigned

View PDF (1 pages)

21/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

12/10/1999

Registered office changed on 13/10/99 from: 4TH floor wells point 79 wells street london W1P 3RD

View PDF (1 pages)

03/05/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

25/04/1999

Resolutions

View PDF (1 pages)

04/10/1998

Return made up to 30/09/98; no change of members

View PDF (8 pages)

29/09/1998

Particulars of mortgage/charge

View PDF (9 pages)

29/07/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

02/07/1998

Resolutions

View PDF (1 pages)

02/07/1998

Resolutions

View PDF (0 pages)

10/04/1998

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

15/10/1997

Return made up to 03/10/97; full list of members

View PDF (7 pages)

09/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Resolutions

View PDF (1 pages)

14/09/1997

Registered office changed on 15/09/97 from: wells point 3RD floor 79 wells street london W1P 3RD

View PDF (0 pages)

29/12/1996

Accounting reference date shortened from 31/10/97 to 30/06/97

View PDF (1 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

Registered office changed on 27/11/96 from: adelaide house london bridge london EC4R 9HA

View PDF (1 pages)

25/11/1996

Memorandum and Articles of Association

View PDF (2 pages)

25/11/1996

Resolutions

View PDF (14 pages)

25/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

Certificate of change of name

View PDF (9 pages)

14/11/1996

Registered office changed on 15/11/96 from: 120 east road london N1 6AA

View PDF (1 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

New secretary appointed

View PDF (2 pages)

18/10/1996

Secretary resigned

View PDF (1 pages)

18/10/1996

Director resigned

View PDF (1 pages)

02/10/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kirby, Robert George	Director	01/10/1997 - 14/02/2000	9
Basser, Gregory	Director	20/11/1996 - 01/10/1997	8
Hounslow, Peter George Stephen, Canon	Secretary	04/10/2005 - 11/10/2009	8
Hallmark Registrars Limited	Nominee Director	02/10/1996 - 13/10/1996	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	02/10/1996 - 13/10/1996	9278

Persons with Significant Control

No PSC data available.

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Description

About VILLAGE ROADSHOW INVESTMENTS UK LIMITED

VILLAGE ROADSHOW INVESTMENTS UK LIMITED is an(a) Dissolved company incorporated on 02/10/1996 with the registered office located at Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey GU1 3RX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VILLAGE ROADSHOW INVESTMENTS UK LIMITED?

VILLAGE ROADSHOW INVESTMENTS UK LIMITED is currently Dissolved. It was registered on 02/10/1996 and dissolved on 14/10/2013.

Where is VILLAGE ROADSHOW INVESTMENTS UK LIMITED located?

VILLAGE ROADSHOW INVESTMENTS UK LIMITED is registered at Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey GU1 3RX.

What does VILLAGE ROADSHOW INVESTMENTS UK LIMITED do?

VILLAGE ROADSHOW INVESTMENTS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VILLAGE ROADSHOW INVESTMENTS UK LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.