Company NameTake Two Video Limited
Company StatusDissolved
Company Number04593354
CategoryPrivate Limited Company
Incorporation Date18 November 2002(21 years, 4 months ago)
Dissolution Date15 October 2013 (10 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 59132Video distribution activities

Directors

Director NameLinda Elizabeth Byrne
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2002(same day as company formation)
RoleShop Proprietor
Country of ResidenceEngland
Correspondence AddressBarnston House
Beacon Lane Heswall
Wirral
Merseyside
CH60 0EE
Wales
Secretary NameStephen Francis Byrne
NationalityBritish
StatusClosed
Appointed18 November 2002(same day as company formation)
RoleCar Sales Manager
Correspondence AddressBarnston House
Beacon Lane Heswall
Wirral
Merseyside
CH60 0EE
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed18 November 2002(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressBarnston House
Beacon Lane Heswall
Wirral
Merseyside
CH60 0EE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Linda Elizabeth Byrne
100.00%
Ordinary A

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
25 December 2012Voluntary strike-off action has been suspended (1 page)
25 December 2012Voluntary strike-off action has been suspended (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
14 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 November 2012Application to strike the company off the register (3 pages)
9 November 2012Application to strike the company off the register (3 pages)
24 April 2012Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
24 April 2012Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
5 January 2012Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2012-01-05
  • GBP 100
(4 pages)
5 January 2012Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2012-01-05
  • GBP 100
(4 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 January 2011Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
18 January 2011Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
6 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Linda Elizabeth Byrne on 18 November 2009 (2 pages)
12 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
12 January 2010Secretary's details changed for Stephen Francis Byrne on 18 November 2009 (1 page)
12 January 2010Director's details changed for Linda Elizabeth Byrne on 18 November 2009 (2 pages)
12 January 2010Secretary's details changed for Stephen Francis Byrne on 18 November 2009 (1 page)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 February 2009Return made up to 18/11/08; full list of members (3 pages)
3 February 2009Return made up to 18/11/08; full list of members (3 pages)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 November 2007Return made up to 18/11/07; full list of members (2 pages)
23 November 2007Return made up to 18/11/07; full list of members (2 pages)
8 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 January 2007Return made up to 18/11/06; full list of members (2 pages)
10 January 2007Return made up to 18/11/06; full list of members (2 pages)
29 September 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 September 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 November 2005Return made up to 18/11/05; full list of members (2 pages)
30 November 2005Return made up to 18/11/05; full list of members (2 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
24 November 2004Return made up to 18/11/04; full list of members (6 pages)
24 November 2004Return made up to 18/11/04; full list of members (6 pages)
20 September 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
20 September 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
25 November 2003Return made up to 18/11/03; full list of members (6 pages)
25 November 2003Return made up to 18/11/03; full list of members (6 pages)
16 December 2002Secretary resigned (1 page)
16 December 2002Director resigned (1 page)
16 December 2002New director appointed (2 pages)
16 December 2002New secretary appointed (2 pages)
16 December 2002New secretary appointed (2 pages)
16 December 2002Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 December 2002Ad 18/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2002Ad 18/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2002Registered office changed on 16/12/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
16 December 2002New director appointed (2 pages)
16 December 2002Director resigned (1 page)
16 December 2002Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 December 2002Registered office changed on 16/12/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
16 December 2002Secretary resigned (1 page)
18 November 2002Incorporation (12 pages)
18 November 2002Incorporation (12 pages)