Company NameUnited Video Resources Ltd.
Company StatusDissolved
Company Number03213624
CategoryPrivate Limited Company
Incorporation Date18 June 1996(27 years, 10 months ago)
Dissolution Date10 June 2003 (20 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NamePhilip Andrew Duffy
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1996(same day as company formation)
RoleFree Lance Video Maker
Correspondence Address8 West Lea Garth
Leeds
West Yorkshire
LS17 5DA
Director NameDiana Eales
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1996(same day as company formation)
RoleFree Lance Video Maker
Correspondence Address26 Ullswater Drive
Wetherby
West Yorkshire
LS22 6YF
Secretary NameDiana Eales
NationalityBritish
StatusClosed
Appointed18 June 1996(same day as company formation)
RoleFree Lance Video Maker
Correspondence Address26 Ullswater Drive
Wetherby
West Yorkshire
LS22 6YF
Director NamePauline Mary Duffy
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1999(3 years after company formation)
Appointment Duration3 years, 11 months (closed 10 June 2003)
RoleMidwife
Correspondence Address8 West Lea Garth
Leeds
West Yorkshire
LS17 5DA
Director NameMr Nicholas Charles Eales
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1999(3 years after company formation)
Appointment Duration3 years, 11 months (closed 10 June 2003)
RoleSupport Analyst
Country of ResidenceEngland
Correspondence Address26 Ullswater Drive
Wetherby
West Yorkshire
LS22 6YF

Location

Registered AddressCraven House 14-18 York Road
Wetherby
West Yorkshire
LS22 6SL
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2002 (22 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

10 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003First Gazette notice for voluntary strike-off (1 page)
15 January 2003Application for striking-off (2 pages)
15 August 2002Total exemption full accounts made up to 31 January 2002 (11 pages)
16 April 2002Compulsory strike-off action has been discontinued (1 page)
15 April 2002Withdrawal of application for striking off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
13 December 2001Application for striking-off (2 pages)
2 November 2001Total exemption full accounts made up to 31 January 2001 (9 pages)
25 June 2001Return made up to 18/06/01; full list of members (8 pages)
11 December 2000Full accounts made up to 31 January 2000 (10 pages)
21 June 2000Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
2 July 1999Return made up to 18/06/99; full list of members (6 pages)
2 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
15 July 1998Accounts for a small company made up to 31 January 1998 (6 pages)
29 June 1998Return made up to 18/06/98; change of members (6 pages)
29 December 1997Ad 26/06/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
8 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 November 1997Accounts for a small company made up to 31 January 1997 (6 pages)
8 July 1996Ad 20/06/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
18 June 1996Incorporation (11 pages)