London
NW5 3LJ
Director Name | Mr Andrew Wood Mitchell |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2001(61 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 16 March 2004) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 35b Prince Of Wales Road London NW5 3LJ |
Secretary Name | Peter John Stevens |
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Nationality | British |
Status | Closed |
Appointed | 04 January 2002(61 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 16 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Addington Drive Finchley London N12 0PH |
Director Name | Mr Andrew Mitchell |
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Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(50 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 May 1996) |
Role | Film Producer |
Correspondence Address | 35 Prince Of Wales Road London NW5 3LJ |
Director Name | Basil Carless Stebbings |
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Date of Birth | May 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(50 years, 8 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 06 November 2001) |
Role | Accountant And Company Secretary |
Correspondence Address | West Point Church Road Bray-On-Thames Maidenhead Berkshire SL6 1UR |
Secretary Name | Basil Carless Stebbings |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(50 years, 8 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 06 November 2001) |
Role | Company Director |
Correspondence Address | West Point Church Road Bray-On-Thames Maidenhead Berkshire SL6 1UR |
Registered Address | Carless Stebbings And Co Fifth Floor Hope House 45 Great Peter Street London SW1P 3LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £805 |
Cash | £9,595 |
Current Liabilities | £18,033 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2003 | Application for striking-off (1 page) |
8 February 2003 | Return made up to 04/12/02; full list of members (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 February 2002 | Return made up to 04/12/01; full list of members (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
16 January 2002 | New director appointed (2 pages) |
16 January 2002 | Secretary resigned;director resigned (1 page) |
16 January 2002 | New secretary appointed (1 page) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
22 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
22 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
15 September 1999 | Registered office changed on 15/09/99 from: 11 grosvenor crescent london SW1X 7EE (1 page) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
6 January 1999 | Return made up to 07/12/98; no change of members (5 pages) |
30 December 1998 | Registered office changed on 30/12/98 from: 19 goodge street london wip 1FD (1 page) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 January 1998 | Return made up to 07/12/97; no change of members (5 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
19 December 1996 | Return made up to 07/12/96; full list of members (7 pages) |
28 November 1996 | Director resigned (1 page) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
27 December 1995 | Return made up to 07/12/95; no change of members (6 pages) |
17 October 1995 | Registered office changed on 17/10/95 from: 27 cockspur street trafalgar square london SW1Y 5BN (1 page) |