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DVD.CO.UK LIMITED

DVD.CO.UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDVD.CO.UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05678215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DVD.CO.UK LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is DVD.CO.UK LIMITED located?

    Registered Office Address
    1 A P Ellis Road
    Upper Rissington
    GL54 2QB Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DVD.CO.UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWAP SITES LIMITEDJan 17, 2006Jan 17, 2006

    What are the latest accounts for DVD.CO.UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for DVD.CO.UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2023

    What are the latest filings for DVD.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Anthony Howard Harrison as a director on Aug 08, 2024

    		1 pagesTM01

    Termination of appointment of Anthony Howard Harrison as a secretary on Aug 08, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Registered office address changed from 44 Rissington Business Park Upper Rissington Cheltenham Gloucestershire GL54 2QB to 1 a P Ellis Road Upper Rissington Cheltenham Gloucestershire GL54 2QB on May 25, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Anthony Howard Harrison as a director on Dec 01, 2017

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Termination of appointment of Stephen John Graham as a director on Aug 15, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 400
    		SH01

    Full accounts made up to Mar 31, 2015

    		10 pagesAA
    View All Filings

    Who are the officers of DVD.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONNELL, Paul Steven
    A P Ellis Road
    Upper Rissington
    GL54 2QB Cheltenham
    1
    Gloucestershire
    England
    		Director
    A P Ellis Road
    Upper Rissington
    GL54 2QB Cheltenham
    1
    Gloucestershire
    England
    		United KingdomBritish76786200001
    HARRISON, Anthony Howard
    A P Ellis Road
    Upper Rissington
    GL54 2QB Cheltenham
    1
    Gloucestershire
    England
    		Secretary
    A P Ellis Road
    Upper Rissington
    GL54 2QB Cheltenham
    1
    Gloucestershire
    England
    		British44581490001
    PRINGLE, Annette Josephine Helen
    43, Abbey Road
    Botley
    OX2 0AD Oxford
    Oxon
    		Secretary
    43, Abbey Road
    Botley
    OX2 0AD Oxford
    Oxon
    		British110104880001
    GRAHAM, Stephen John
    Rissington Business Park
    Upper Rissington
    GL54 2QB Cheltenham
    44
    Gloucestershire
    England
    		Director
    Rissington Business Park
    Upper Rissington
    GL54 2QB Cheltenham
    44
    Gloucestershire
    England
    		United KingdomBritish72078080002
    HARRISON, Anthony Howard
    A P Ellis Road
    Upper Rissington
    GL54 2QB Cheltenham
    1
    Gloucestershire
    England
    		Director
    A P Ellis Road
    Upper Rissington
    GL54 2QB Cheltenham
    1
    Gloucestershire
    England
    		EnglandBritish167261580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DVD.CO.UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Online Commerce Limited
    Rissington Business Park
    Upper Rissington
    GL54 2QB Cheltenham
    44
    England
    		Apr 06, 2016
    Rissington Business Park
    Upper Rissington
    GL54 2QB Cheltenham
    44
    England
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number04225647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0