Strobe 6

Company Name	Strobe 6
Directors	Christian Arden and David William Barrett
Company Status	Liquidation
Company Number	00058488
Category	Private Unlimited Company
Incorporation Date	13 December 1901(122 years, 5 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	Mr Christian Arden
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 April 2008(106 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 94 Portland Place London W1B 1NZ

Director Name	Mr David William Barrett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(107 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	14 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Mr Michael John Robinson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Saunders Street Southport Merseyside Pr9 Ohp

Director Name	Brian Charles Owers
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wilmot Way Camberley Surrey GU15 1JA

Director Name	Francis George Northcott Thomas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(89 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 January 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	David Frank Vaughan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 1998)
Role	Managing Director
Correspondence Address	3 The Hemmings Shooters Way Berkhamsted Hertfordshire HP4 3NY

Secretary Name	Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	21 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Director Name	Terence Henry North
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1993(91 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 1996)
Role	Company Director
Correspondence Address	1 Ambleside Kendal Avenue Epping Essex CM16 4PT

Director Name	Mr Stephen Wells
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1993(91 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 April 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Tall Elms Close Bromley Kent BR2 0TT

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(93 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 November 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Mr John Francis Garrett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(94 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	33 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Viscount Nicholas James Christopher Ullswater
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(95 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	The Old Rectory Sedgeford Road, Docking Kings Lynn Norfolk PE31 8LJ

Director Name	Mr David Boden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(95 years, 4 months after company formation)
Appointment Duration	11 months (resigned 26 February 1998)
Role	Managing Director
Correspondence Address	8 Harrisons Birchanger Bishops Stortford Hertfordshire CM23 5QT

Director Name	Timothy John Phillips
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(95 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 1999)
Role	Dir Of Accounting And Control
Correspondence Address	Wheathold Edge Ramsdell Tadley Hampshire RG26 5SA

Director Name	Mr John Barry Pickersgill
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(96 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Vale House Bourne Close Blind Lane Bourne End Buckinghamshire SL8 5NG

Director Name	Richard Lawrence Segal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(96 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 1999)
Role	Managing Director
Correspondence Address	11 Holly Park Finchley London N3 3JA

Director Name	Anthony Joseph Gibbons
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(96 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 1999)
Role	Operations Director
Correspondence Address	55 Burghill Road Liverpool Merseyside L12 0BS

Director Name	Mr Matthew Alexander Streets
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(97 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Doneraile Street Fulham London SW6 6EN

Director Name	Thomas Niven Ballantyne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(97 years, 12 months after company formation)
Appointment Duration	3 years (resigned 29 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystones Milnthorpe Road, Holme Carnforth Lancashire LA6 1PX

Director Name	Adam Francis Mills
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(97 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 July 2000)
Role	Company Director
Correspondence Address	The Walton Canonry 69 The Close Salisbury Wiltshire SP1 2EN

Secretary Name	Mr Peter Anthony Smith
Nationality	British
Status	Resigned
Appointed	16 November 1999(97 years, 12 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forge Lane, Shorne Gravesend Kent DA12 3DP

Secretary Name	Mr Colin North Armstrong
Nationality	British
Status	Resigned
Appointed	13 January 2000(98 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Barton End Priors Barton Winchester Hampshire SO23 9QF

Secretary Name	Andrew William Stride
Nationality	British
Status	Resigned
Appointed	11 July 2000(98 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2002)
Role	Company Director
Correspondence Address	6 Tilbury Road East Haddon Northampton NN6 8BX

Director Name	Stephen Charles Thomas
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(98 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Newnham Hall Poets Way, Newnham Daventry Northamptonshire NN11 3HQ

Director Name	Mr Andrew Rae Burns
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(98 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glebe Avenue Enfield Middlesex EN2 8NZ

Director Name	Mr Alistair Graham Burford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(100 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Jungle Madingley Road, Coton Cambridge CB23 7PH

Secretary Name	Steven Ian Parsons
Nationality	British
Status	Resigned
Appointed	24 December 2002(101 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	13 Moreton Road South Round Green Luton Bedfordshire LU2 0TL

Director Name	Henry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(102 years after company formation)
Appointment Duration	2 weeks (resigned 08 December 2003)
Role	Solicitor
Correspondence Address	Laburnum Cottage 49 High Street Packington Leicestershire LE65 1WJ

Director Name	Gary Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(102 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Holly Tree House Flecknoe Warwicks CV23 8AT

Director Name	Henry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(102 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 2006)
Role	Solicitor
Correspondence Address	Stable Barn Hall Farm Charwelton Road Preston Capes Northamptonshire NN11 3TA

Director Name	Mr Andrew Geoffrey Marks
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(102 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Long Meadow Bedgrove Aylesbury Bucks HP21 7EB

Secretary Name	David Charles Morris
Nationality	British
Status	Resigned
Appointed	18 June 2004(102 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	David Charles Morris
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(104 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 2007)
Role	Secretary
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Mr Timothy Joseph Gerard O'Gorman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(105 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

Secretary Name	Mr Timothy Joseph Gerard O'Gorman
Nationality	British
Status	Resigned
Appointed	01 March 2007(105 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
4.5b at 0	Strobe 14 Limited 0.00% Ordinary
1 at 0	Strobe 15 Limited 0.00% Ordinary

Financials

Year	2014
Net Worth	£111,640,000

Accounts

Latest Accounts	28 February 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Returns

Next Return Due	27 August 2016 (overdue)

Filing History

5 September 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
1 October 2012	Bona Vacantia disclaimer (1 page)
24 April 2012	Final Gazette dissolved following liquidation (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 November 2011	Liquidators statement of receipts and payments to 27 October 2011 (5 pages)
9 November 2011	Liquidators' statement of receipts and payments to 27 October 2011 (5 pages)
31 May 2011	Liquidators statement of receipts and payments to 27 April 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 27 April 2011 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 27 October 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 27 October 2010 (5 pages)
3 January 2010	Annual return made up to 13 August 2009 with a full list of shareholders (10 pages)
4 November 2009	Statement of affairs with form 4.19 (6 pages)
4 November 2009	Appointment of a voluntary liquidator (1 page)
4 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 October 2009	Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ on 19 October 2009 (2 pages)
2 October 2009	Return made up to 13/08/09; full list of members (3 pages)
2 June 2009	Director's change of particulars / christian arden / 16/04/2009 (1 page)
25 February 2009	Director appointed david barrett (3 pages)
2 January 2009	Auditor's resignation letter - sec 519 (1 page)
27 December 2008	Full accounts made up to 28 February 2008 (12 pages)
15 September 2008	Return made up to 13/08/08; full list of members (6 pages)
5 June 2008	Resolutions RES13 ‐ Cancel share prem acct 28/02/2008 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 June 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share premium account 03/03/2008 (2 pages)
8 May 2008	Director appointed christian arden (2 pages)
8 May 2008	Appointment terminated director andrew marks (1 page)
8 May 2008	Appointment terminated director and secretary timothy o'gorman (1 page)
29 April 2008	Registered office changed on 29/04/2008 from luminar house deltic avenue rooksley milton keynes bucks MK13 8LW (1 page)
26 March 2008	S-div (1 page)
29 February 2008	Certificate of change of name and re-registration to Unlimited (1 page)
29 February 2008	Declaration of assent for reregistration to UNLTD (1 page)
29 February 2008	Members' assent for rereg from LTD to UNLTD (1 page)
29 February 2008	Re-registration of Memorandum and Articles (19 pages)
29 February 2008	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
29 February 2008	Application for reregistration from LTD to UNLTD (2 pages)
20 December 2007	Full accounts made up to 1 March 2007 (10 pages)
20 December 2007	Full accounts made up to 1 March 2007 (10 pages)
28 September 2007	Return made up to 13/08/07; full list of members (7 pages)
27 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	Secretary resigned;director resigned (1 page)
19 December 2006	Accounts for a dormant company made up to 2 March 2006 (8 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
15 September 2006	Return made up to 13/08/06; full list of members (7 pages)
4 January 2006	Accounts for a dormant company made up to 27 February 2005 (8 pages)
3 January 2006	Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW (1 page)
8 September 2005	Return made up to 13/08/05; full list of members (5 pages)
28 July 2005	Director resigned (1 page)
9 December 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
8 September 2004	Return made up to 13/08/04; full list of members (6 pages)
22 July 2004	Director's particulars changed (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2003	Return made up to 13/08/03; full list of members (7 pages)
10 September 2003	Accounts for a dormant company made up to 2 March 2003 (7 pages)
10 September 2003	Accounts for a dormant company made up to 2 March 2003 (7 pages)
6 June 2003	Secretary's particulars changed (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
7 October 2002	Accounts for a dormant company made up to 3 March 2002 (7 pages)
7 October 2002	Accounts for a dormant company made up to 3 March 2002 (7 pages)
11 September 2002	Return made up to 13/08/02; full list of members (7 pages)
1 August 2002	Re section 392 & 394 (1 page)
2 January 2002	Total exemption full accounts made up to 25 February 2001 (8 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
22 November 2001	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
8 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 October 2001	Director's particulars changed (1 page)
4 September 2001	Return made up to 13/08/01; full list of members (7 pages)
17 July 2001	Full accounts made up to 31 December 1999 (22 pages)
5 April 2001	Return made up to 21/03/01; full list of members (7 pages)
9 February 2001	Location of register of members (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: 1 primrose hill preston lancashire PR1 4BX (1 page)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Secretary resigned (1 page)
11 May 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
6 December 1999	Declaration of assistance for shares acquisition (150 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (4 pages)
26 November 1999	New director appointed (3 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (3 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 6 connaught place london W2 2EZ (1 page)
23 November 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 November 1999	Memorandum and Articles of Association (15 pages)
22 November 1999	Particulars of mortgage/charge (8 pages)
16 November 1999	Company name changed rank entertainment LIMITED\certificate issued on 16/11/99 (3 pages)
25 October 1999	Full accounts made up to 31 December 1998 (21 pages)
19 October 1999	Director resigned (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Return made up to 21/03/99; no change of members (4 pages)
24 December 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (21 pages)
8 September 1998	Secretary's particulars changed (1 page)
14 April 1998	Return made up to 21/03/98; full list of members (11 pages)
30 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
28 August 1997	Full accounts made up to 31 December 1996 (22 pages)
30 May 1997	Company name changed rank entertainments LIMITED\certificate issued on 02/06/97 (2 pages)
14 May 1997	Company name changed rank leisure LIMITED\certificate issued on 15/05/97 (2 pages)
28 April 1997	New director appointed (2 pages)
23 April 1997	Return made up to 21/03/97; no change of members (13 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
7 October 1996	Auditor's resignation (2 pages)
24 July 1996	Full accounts made up to 31 December 1995 (21 pages)
26 May 1996	New director appointed (2 pages)
20 May 1996	Director resigned (1 page)
19 April 1996	Return made up to 21/03/96; no change of members (11 pages)
8 August 1995	Full accounts made up to 31 October 1994 (21 pages)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
2 May 1995	Director resigned;new director appointed (8 pages)
9 April 1995	Return made up to 21/03/95; full list of members (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (378 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (412 pages)
3 August 1994	Full accounts made up to 31 October 1993 (23 pages)
6 August 1993	Full accounts made up to 31 October 1992 (22 pages)
14 November 1991	Full accounts made up to 31 October 1990 (24 pages)
27 March 1991	Company name changed mecca leisure LIMITED\certificate issued on 28/03/91 (2 pages)
14 February 1991	Registered office changed on 14/02/91 from: 76 southwark street london SE1 0PP (1 page)
26 June 1990	Director resigned (1 page)
31 August 1989	Return made up to 30/06/89; full list of members (8 pages)
4 May 1988	Accounts made up to 30 September 1987 (23 pages)
20 May 1987	Return made up to 19/03/87; full list of members (6 pages)
20 September 1986	Return made up to 09/09/86; full list of members (6 pages)
5 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1986	Particulars of mortgage/charge (5 pages)
8 February 1986	Accounts made up to 30 September 1985 (20 pages)
2 September 1981	Company name changed\certificate issued on 02/09/81 (8 pages)
29 May 1981	Accounts made up to 30 September 1980 (31 pages)
24 May 1978	Accounts made up to 30 September 1977 (23 pages)
4 January 1966	Particulars of mortgage/charge (8 pages)
22 September 1964	Particulars of mortgage/charge (4 pages)
28 September 1959	Particulars of mortgage/charge (6 pages)
13 December 1901	Incorporation (38 pages)

Strobe 6

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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