London
NW1 8XB
Secretary Name | Veronica Anne Lillian Brinton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 December 2001(40 years, 2 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 23 April 2013) |
Role | Company Director |
Correspondence Address | 9 Chamberlain Street London NW1 8XB |
Director Name | Mr Robert Malcolm Angell |
---|---|
Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(30 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 24 October 2001) |
Role | Film Producer |
Correspondence Address | 16 Elmstone Road London SW6 5TN |
Director Name | Mr Roy Baker |
---|---|
Date of Birth | December 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(30 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 24 October 2001) |
Role | Company Director |
Correspondence Address | 2 St Albans Grove London W8 5PN |
Secretary Name | Mrs Jean Phyllis Angell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(30 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 03 December 2001) |
Role | Company Director |
Correspondence Address | 16 Elmstone Road London SW6 5TN |
Registered Address | Ashley House 136 The Broadway Surbiton Surrey KT6 7LA |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
5 at £1 | Roland Brinton 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£4,138 |
Current Liabilities | £4,138 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2012 | Application to strike the company off the register (3 pages) |
17 December 2012 | Application to strike the company off the register (3 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
11 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
16 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
27 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
8 January 2010 | Director's details changed for Roland Brinton on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Roland Brinton on 1 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Roland Brinton on 1 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
18 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
25 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
25 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
19 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
18 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
18 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
23 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
23 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
25 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
25 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
7 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
26 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
26 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
14 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
14 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
26 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
26 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
23 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
23 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
29 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
29 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
9 January 2002 | Return made up to 10/12/01; full list of members
|
9 January 2002 | Return made up to 10/12/01; full list of members (7 pages) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | New secretary appointed (2 pages) |
31 May 2001 | Registered office changed on 31/05/01 from: ashley house 18/20 george street richmond surrey TW9 1PR (1 page) |
31 May 2001 | Registered office changed on 31/05/01 from: ashley house 18/20 george street richmond surrey TW9 1PR (1 page) |
25 January 2001 | Return made up to 10/12/00; full list of members (7 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
25 January 2001 | Return made up to 10/12/00; full list of members (7 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
18 January 2000 | Return made up to 10/12/99; full list of members
|
18 January 2000 | Return made up to 10/12/99; full list of members (7 pages) |
18 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
18 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
18 December 1998 | Return made up to 10/12/98; no change of members (6 pages) |
18 December 1998 | Return made up to 10/12/98; no change of members (6 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
19 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
19 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
9 January 1997 | Return made up to 10/12/96; no change of members (4 pages) |
9 January 1997 | Return made up to 10/12/96; no change of members (4 pages) |
11 March 1996 | Return made up to 10/12/95; no change of members (4 pages) |
11 March 1996 | Return made up to 10/12/95; no change of members (4 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |