Rands Video Limited

Company Name	Rands Video Limited
Company Status	Dissolved
Company Number	01441634
Category	Private Limited Company
Incorporation Date	3 August 1979(44 years, 9 months ago)
Dissolution Date	30 January 2007 (17 years, 3 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	Raymond Brierley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1997(17 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 30 January 2007)
Role	Managing Director
Correspondence Address	20 Hill Drive Whaley Bridge High Peak Derbyshire SK23 7BH

Secretary Name	Janet Brierley
Nationality	British
Status	Closed
Appointed	01 November 1998(19 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 January 2007)
Role	Company Director
Correspondence Address	20 Hill Drive Whaley Bridge High Peak Derbyshire SK23 7BH

Director Name	David Gerard Atkin
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 October 1997)
Role	Chartered Accountant
Correspondence Address	Lea Green Broughton Road Adlington Macclesfield Cheshire SK10 4ND

Director Name	Harold Robert Skelhorn
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(12 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 February 1998)
Role	Video Engineer
Correspondence Address	School House 9 Moss Lane Bollington Macclesfield Cheshire SK10 5HJ

Director Name	Mrs Sheila Ann Skelhorn
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(12 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 February 1998)
Role	Book Keeper
Correspondence Address	School House 9 Moss Lane Bollington Macclesfield Cheshire SK10 5HJ

Secretary Name	David Gerard Atkin
Nationality	British
Status	Resigned
Appointed	28 February 1992(12 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Lea Green Broughton Road Adlington Macclesfield Cheshire SK10 4ND

Director Name	Mr William Arthur Bailey
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 February 2002)
Role	Farmer/Hotelier
Country of Residence	United Kingdom
Correspondence Address	Hall House Farm Rushton Spencer Macclesfield Cheshire SK11 0QU

Location

Registered Address	10 Hibel Road Macclesfield Cheshire SK10 2AB
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield

Financials

Year	2014
Net Worth	-£81,015
Current Liabilities	£82,783

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006	First Gazette notice for voluntary strike-off (1 page)
1 September 2006	Application for striking-off (1 page)
6 April 2006	Return made up to 28/02/06; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 April 2004	Return made up to 28/02/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 March 2003	Return made up to 28/02/03; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 May 2002	Director resigned (1 page)
26 March 2002	Return made up to 28/02/02; full list of members (7 pages)
15 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 March 2000	Return made up to 28/02/00; full list of members (7 pages)
29 April 1999	Return made up to 28/02/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 November 1998	Ad 16/07/98--------- Â£ si 10000@1=10000 Â£ ic 71000/81000 (2 pages)
17 November 1998	Ad 21/05/98--------- Â£ si 21000@1=21000 Â£ ic 50000/71000 (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
14 April 1998	Return made up to 28/02/98; full list of members (6 pages)
26 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
12 February 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
5 November 1997	S-div 27/10/97 (1 page)
5 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 November 1997	Memorandum and Articles of Association (4 pages)
30 October 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
1 April 1997	Return made up to 28/02/97; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 March 1995	Return made up to 28/02/95; no change of members (4 pages)

Rands Video Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire