Richmond
Surrey
TW9 1NQ
Secretary Name | Mr Michael John Attenborough |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 June 2009(82 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 28 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ |
Director Name | (Estate Of) Richard Samuel Attenborough |
---|---|
Date of Birth | August 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(65 years, 11 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 13 April 2012) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ |
Director Name | Lady Sheila Beryl Grant Attenborough |
---|---|
Date of Birth | June 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(65 years, 11 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 13 April 2012) |
Role | Justice Of The Peace |
Correspondence Address | Old Friars Richmond Green Richmond Surrey TW9 1NQ |
Director Name | Mr Richard John Bowden Blake |
---|---|
Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(65 years, 11 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 01 June 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Bakers House Brokenborough Malmesbury Wiltshire SN16 0HY |
Director Name | Terence Arthur Clegg |
---|---|
Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(65 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 18 December 2003) |
Role | Film Producer |
Correspondence Address | Ballykiddo Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
Director Name | Claude Eric Fielding |
---|---|
Date of Birth | June 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(65 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 March 2003) |
Role | Solicitor |
Correspondence Address | Briar Cottage 154 Tilt Road Cobham Surrey KT11 3HR |
Director Name | Diana Hawkins |
---|---|
Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(65 years, 11 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 13 April 2012) |
Role | Publicity Executive |
Correspondence Address | 15 Lancaster Place Twickenham Middlesex TW1 1HR |
Secretary Name | Mr Richard John Bowden Blake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(65 years, 11 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 01 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bakers House Brokenborough Malmesbury Wiltshire SN16 0HY |
Registered Address | Beaver Lodge The Green Richmond Surrey TW9 1NQ |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
350k at £0.1 | Attenborough Holdings LTD 100.00% Ordinary |
---|---|
1 at £0.1 | Lady Sheila Attenborough & Attenborough Holdings LTD 0.00% Ordinary |
Latest Accounts | 30 April 2011 (11 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2012 | Application to strike the company off the register (3 pages) |
2 May 2012 | Application to strike the company off the register (3 pages) |
17 April 2012 | Termination of appointment of Diana Hawkins as a director (1 page) |
17 April 2012 | Termination of appointment of Sheila Attenborough as a director (1 page) |
17 April 2012 | Termination of appointment of Richard Attenborough as a director (1 page) |
17 April 2012 | Termination of appointment of Diana Hawkins as a director on 13 April 2012 (1 page) |
17 April 2012 | Termination of appointment of Sheila Beryl Grant Attenborough as a director on 13 April 2012 (1 page) |
17 April 2012 | Termination of appointment of Richard Samuel Attenborough as a director on 13 April 2012 (1 page) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
9 December 2010 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
9 December 2010 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
11 October 2010 | Director's details changed for Michael John Attenborough on 11 October 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Michael John Attenborough on 11 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Michael John Attenborough on 11 October 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Michael John Attenborough on 11 October 2010 (2 pages) |
13 September 2010 | Register inspection address has been changed (1 page) |
13 September 2010 | Register inspection address has been changed (1 page) |
10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
15 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
13 August 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
13 August 2009 | Accounts made up to 30 April 2009 (6 pages) |
10 July 2009 | Appointment terminated director and secretary richard blake (1 page) |
10 July 2009 | Appointment Terminated Director and Secretary richard blake (1 page) |
9 July 2009 | Director and secretary appointed michael john attenborough (2 pages) |
9 July 2009 | Director and secretary appointed michael john attenborough (2 pages) |
11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
11 February 2009 | Accounts made up to 30 April 2008 (6 pages) |
9 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
9 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
3 March 2008 | Accounts made up to 30 April 2007 (6 pages) |
4 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
4 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
5 February 2007 | Full accounts made up to 30 April 2006 (10 pages) |
5 February 2007 | Full accounts made up to 30 April 2006 (10 pages) |
2 October 2006 | Return made up to 06/09/06; full list of members (3 pages) |
2 October 2006 | Return made up to 06/09/06; full list of members (3 pages) |
24 February 2006 | Full accounts made up to 30 April 2005 (11 pages) |
24 February 2006 | Full accounts made up to 30 April 2005 (11 pages) |
14 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
14 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
3 March 2005 | Full accounts made up to 30 April 2004 (11 pages) |
3 March 2005 | Full accounts made up to 30 April 2004 (11 pages) |
23 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
23 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
4 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
4 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
14 February 2004 | Director resigned (1 page) |
14 February 2004 | Director resigned (1 page) |
28 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
28 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | Director resigned (1 page) |
4 March 2003 | Full accounts made up to 30 April 2002 (11 pages) |
4 March 2003 | Full accounts made up to 30 April 2002 (11 pages) |
18 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
18 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
28 February 2002 | Full accounts made up to 30 April 2001 (11 pages) |
28 February 2002 | Full accounts made up to 30 April 2001 (11 pages) |
25 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
25 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 September 2001 | Return made up to 06/09/01; full list of members (7 pages) |
19 September 2001 | Return made up to 06/09/01; full list of members (7 pages) |
22 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
22 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
30 November 2000 | Return made up to 06/09/00; full list of members (7 pages) |
30 November 2000 | Return made up to 06/09/00; full list of members (7 pages) |
28 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
28 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
10 September 1999 | Return made up to 06/09/99; full list of members (11 pages) |
10 September 1999 | Return made up to 06/09/99; full list of members (11 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
16 September 1998 | Return made up to 06/09/98; full list of members (11 pages) |
16 September 1998 | Return made up to 06/09/98; full list of members (11 pages) |
10 August 1998 | Director's particulars changed (1 page) |
10 August 1998 | Director's particulars changed (1 page) |
11 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
11 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
26 September 1997 | Return made up to 06/09/97; full list of members (10 pages) |
26 September 1997 | Return made up to 06/09/97; full list of members (10 pages) |
5 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
5 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
10 November 1996 | Return made up to 06/09/96; full list of members (11 pages) |
10 November 1996 | Return made up to 06/09/96; full list of members (11 pages) |
16 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
22 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
22 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
29 September 1995 | Return made up to 06/09/95; full list of members (11 pages) |
29 September 1995 | Return made up to 06/09/95; full list of members (11 pages) |
14 September 1995 | Location of register of members (1 page) |
14 September 1995 | Location of debenture register (2 pages) |
14 September 1995 | Location of register of members (1 page) |
14 September 1995 | Location of debenture register (1 page) |
29 June 1995 | Auditor's resignation (2 pages) |
29 June 1995 | Auditor's resignation (1 page) |
3 March 1995 | Full accounts made up to 30 April 1994 (10 pages) |
3 March 1995 | Full accounts made up to 30 April 1994 (10 pages) |
23 July 1985 | Alter mem and arts (32 pages) |
23 July 1985 | Alter mem and arts (32 pages) |
14 October 1926 | Incorporation (60 pages) |
14 October 1926 | Incorporation (60 pages) |