London
NW11 7NT
Director Name | Mr Morris Selinger |
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Date of Birth | May 1924 (Born 100 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 1991(56 years, 4 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 06 August 2013) |
Role | Company Director And Theatrical Agent |
Country of Residence | United Kingdom |
Correspondence Address | 652 Finchley Road London NW11 7NT |
Secretary Name | Mr Morris Selinger |
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Nationality | British |
Status | Closed |
Appointed | 23 October 2006(71 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 06 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 652 Finchley Road London NW11 7NT |
Director Name | Mr Roy Hudd |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(56 years, 4 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 14 February 2008) |
Role | Actor |
Country of Residence | England |
Correspondence Address | Church Cottage Stonham Road Crowfiled Suffolk IP6 9TH |
Director Name | Mrs June Sheila Selinger |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(56 years, 4 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 23 October 2006) |
Role | Actress |
Correspondence Address | 652 Finchley Road London NW11 7NT |
Secretary Name | Mrs June Sheila Selinger |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(56 years, 4 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 23 October 2006) |
Role | Company Director |
Correspondence Address | 652 Finchley Road London NW11 7NT |
Registered Address | 15 Bedford Square London WC1B 3JA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
3 at £1 | Mr Morris Selinger 100.00% Ordinary |
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Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2013 | Application to strike the company off the register (3 pages) |
11 April 2013 | Application to strike the company off the register (3 pages) |
15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
10 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
12 January 2010 | Director's details changed for Mr Graham Oscar Selinger on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Morris Selinger on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Morris Selinger on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Mr Graham Oscar Selinger on 12 January 2010 (2 pages) |
13 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
13 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
6 February 2009 | Registered office changed on 06/02/2009 from 52 queen anne st london W19 9LA (1 page) |
6 February 2009 | Registered office changed on 06/02/2009 from 52 queen anne st london W19 9LA (1 page) |
28 January 2009 | Accounts made up to 30 June 2008 (2 pages) |
28 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
29 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
4 March 2008 | Appointment Terminated Director roy hudd (1 page) |
4 March 2008 | Appointment terminated director roy hudd (1 page) |
21 February 2008 | Return made up to 14/12/07; no change of members (5 pages) |
21 February 2008 | Return made up to 14/12/07; no change of members (5 pages) |
27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
27 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
16 February 2007 | Return made up to 14/12/06; full list of members
|
16 February 2007 | Return made up to 14/12/06; full list of members (8 pages) |
30 January 2007 | New secretary appointed (1 page) |
30 January 2007 | New secretary appointed (1 page) |
24 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
24 February 2006 | Accounts made up to 30 June 2005 (2 pages) |
22 December 2005 | Return made up to 14/12/05; full list of members
|
22 December 2005 | Return made up to 14/12/05; full list of members (8 pages) |
29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
29 April 2005 | Accounts made up to 30 June 2004 (2 pages) |
22 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
22 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
29 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
29 March 2004 | Accounts made up to 30 June 2003 (2 pages) |
11 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
11 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
23 December 2002 | Total exemption full accounts made up to 30 June 2002 (3 pages) |
23 December 2002 | Total exemption full accounts made up to 30 June 2002 (3 pages) |
23 December 2002 | Return made up to 14/12/02; full list of members (8 pages) |
23 December 2002 | Return made up to 14/12/02; full list of members (8 pages) |
30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
30 April 2002 | Accounts made up to 30 June 2001 (2 pages) |
9 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
9 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
23 March 2001 | Accounts made up to 30 June 2000 (2 pages) |
23 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
10 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
10 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
28 March 2000 | Accounts made up to 30 June 1999 (2 pages) |
28 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
13 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
13 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
8 April 1999 | Accounts made up to 30 June 1998 (2 pages) |
8 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
27 January 1999 | Return made up to 14/12/98; full list of members (5 pages) |
27 January 1999 | Return made up to 14/12/98; full list of members (5 pages) |
20 April 1998 | Accounts made up to 30 June 1997 (2 pages) |
20 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
22 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
22 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
1 May 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
1 May 1997 | Accounts made up to 30 June 1996 (3 pages) |
31 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
31 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
12 April 1996 | Accounts made up to 30 June 1995 (2 pages) |
12 April 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
11 February 1996 | Return made up to 14/12/95; full list of members (6 pages) |
11 February 1996 | Return made up to 14/12/95; full list of members (6 pages) |
16 May 1995 | Resolutions
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16 May 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |
16 May 1995 | Resolutions
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16 May 1995 | Accounts made up to 30 June 1994 (3 pages) |