6 Overton Road
Sutton
Surrey
SN2 6QF
Director Name | Mr Robert Andrew Inglis Sweet |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 2004(40 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 23 August 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 Berkeley Court London Road Guildford Surrey GU1 1SN |
Secretary Name | Mr Robert Andrew Inglis Sweet |
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Nationality | British |
Status | Closed |
Appointed | 09 December 2004(40 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 23 August 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 Berkeley Court London Road Guildford Surrey GU1 1SN |
Director Name | Ahmad Nasser Ouri |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 June 2006(42 years after company formation) |
Appointment Duration | 5 years, 1 month (closed 23 August 2011) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 250 East Olive Avenue Suite 300 Burbank California 91502 91502 |
Director Name | Mr Mark William Benson |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2007(42 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 23 August 2011) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 34 Burrard Road London NW6 1DD |
Director Name | Bernard Anthony Cragg |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(28 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW |
Director Name | Mr Kenneth Bruce Macgowan |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(28 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 March 1994) |
Role | Accountant |
Correspondence Address | 20 St Annes Court London W1V 3AU |
Secretary Name | David Abdoo |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(28 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | David Abdoo |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1994(29 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 January 2004) |
Role | Solicitor |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Mr Michael Anthony Green |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(37 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Spurgate Hutton Mount Brentwood Essex CM13 2JT |
Director Name | Mrs Helen Jane Tautz |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(39 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 09 December 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Secretary Name | Mrs Sarah Louise Woodall |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(39 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 09 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Wallis Road Basingstoke Hampshire RG21 3DN |
Director Name | Richard Andrews |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 2004(40 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 October 2006) |
Role | Business Executive |
Correspondence Address | 413 Lamp Post Circle Simi Valley California 93065-5328 United States |
Director Name | Mary Ann Fialkowski |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 2004(40 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2006) |
Role | Business Executive |
Correspondence Address | 743 Fairfield Circle Pasadena California 91106 United States |
Director Name | Mr David St George Jeffers |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 December 2004(40 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Cornwall Gardens London SW7 4AZ |
Registered Address | Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2011 | Application to strike the company off the register (3 pages) |
28 April 2011 | Application to strike the company off the register (3 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-11
|
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-11
|
7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
10 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
10 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 January 2009 | Location of register of members (1 page) |
15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
15 January 2009 | Location of register of members (1 page) |
15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 November 2008 | Accounts made up to 31 December 2007 (1 page) |
9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
23 October 2007 | Accounts made up to 31 December 2006 (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE (1 page) |
1 June 2007 | New director appointed (1 page) |
1 June 2007 | New director appointed (1 page) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
8 March 2007 | New director appointed (1 page) |
8 March 2007 | New director appointed (1 page) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
20 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
20 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
5 November 2006 | Accounts made up to 31 December 2005 (1 page) |
3 October 2006 | Full accounts made up to 31 December 2004 (11 pages) |
3 October 2006 | Full accounts made up to 31 December 2004 (11 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
10 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
10 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
6 April 2005 | Return made up to 31/12/04; full list of members (4 pages) |
6 April 2005 | Return made up to 31/12/04; full list of members (4 pages) |
21 December 2004 | New secretary appointed;new director appointed (2 pages) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Resolutions
|
21 December 2004 | Registered office changed on 21/12/04 from: the london television centre upper ground london SE1 9LT (1 page) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Resolutions
|
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Secretary resigned (1 page) |
21 December 2004 | Registered office changed on 21/12/04 from: the london television centre upper ground london SE1 9LT (1 page) |
21 December 2004 | New secretary appointed;new director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Secretary resigned (1 page) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Director resigned (1 page) |
19 August 2004 | Auditor's resignation (2 pages) |
19 August 2004 | Auditor's resignation (2 pages) |
2 July 2004 | New director appointed (1 page) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | New director appointed (1 page) |
2 July 2004 | Director resigned (1 page) |
1 July 2004 | Secretary resigned;director resigned (1 page) |
1 July 2004 | New secretary appointed (1 page) |
1 July 2004 | New secretary appointed (1 page) |
1 July 2004 | Secretary resigned;director resigned (1 page) |
17 June 2004 | Accounts made up to 31 December 2003 (1 page) |
17 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
25 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
25 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
14 January 2004 | Return made up to 31/12/03; no change of members (2 pages) |
14 January 2004 | Return made up to 31/12/03; no change of members (2 pages) |
5 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
5 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
14 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
14 January 2003 | Accounts made up to 30 September 2002 (1 page) |
2 July 2002 | Accounts made up to 30 September 2001 (1 page) |
2 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
15 January 2002 | Return made up to 31/12/01; no change of members (2 pages) |
15 January 2002 | Return made up to 31/12/01; no change of members (2 pages) |
11 January 2002 | New director appointed (1 page) |
11 January 2002 | New director appointed (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
9 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
9 July 2001 | Accounts made up to 30 September 2000 (1 page) |
4 January 2001 | Return made up to 31/12/00; full list of members (2 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (2 pages) |
15 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
15 May 2000 | Accounts made up to 30 September 1999 (1 page) |
16 February 2000 | Return made up to 31/12/99; no change of members (3 pages) |
16 February 2000 | Return made up to 31/12/99; no change of members (3 pages) |
26 April 1999 | Accounts made up to 30 September 1998 (1 page) |
26 April 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
26 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
26 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
3 July 1998 | Accounts made up to 30 September 1997 (1 page) |
3 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
4 March 1997 | Accounts made up to 30 September 1996 (1 page) |
4 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
9 September 1996 | Registered office changed on 09/09/96 from: 15,st.george street, hanover square, london. W1R 9DE (1 page) |
9 September 1996 | Registered office changed on 09/09/96 from: 15,st.george street, hanover square, london. W1R 9DE (1 page) |
18 March 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
18 March 1996 | Accounts made up to 30 September 1995 (1 page) |
23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
4 July 1995 | Accounts made up to 30 September 1994 (1 page) |
4 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (72 pages) |
22 August 1994 | Company name changed\certificate issued on 22/08/94 (2 pages) |
22 August 1994 | Company name changed\certificate issued on 22/08/94 (2 pages) |
4 June 1992 | Resolutions
|
4 June 1992 | Resolutions
|
6 June 1990 | Company name changed\certificate issued on 06/06/90 (2 pages) |
6 June 1990 | Company name changed\certificate issued on 06/06/90 (2 pages) |
21 August 1987 | Full accounts made up to 30 September 1986 (4 pages) |
21 August 1987 | Full accounts made up to 30 September 1986 (4 pages) |
20 May 1980 | Company name changed\certificate issued on 20/05/80 (2 pages) |
20 May 1980 | Company name changed\certificate issued on 20/05/80 (2 pages) |
24 June 1964 | Incorporation (18 pages) |
24 June 1964 | Incorporation (18 pages) |