98 Buckingham Road
Brighton
East Sussex
BN1 3RB
Director Name | Mr David Bernard Richard Wood |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 1991(22 years, 5 months after company formation) |
Appointment Duration | 19 years, 5 months (closed 22 March 2011) |
Role | Actor/Writer |
Country of Residence | United Kingdom |
Correspondence Address | 14 Belvedere Drive Wimbledon London SW19 7BY |
Secretary Name | John Gould |
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Nationality | British |
Status | Closed |
Appointed | 03 October 1991(22 years, 5 months after company formation) |
Appointment Duration | 19 years, 5 months (closed 22 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 5 98 Buckingham Road Brighton East Sussex BN1 3RB |
Registered Address | 12 Durham Road London N2 9DW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£10,736 |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2011 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
9 March 2011 | Total exemption small company accounts made up to 31 January 2011 (1 page) |
22 February 2011 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages) |
22 February 2011 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
22 November 2010 | Application to strike the company off the register (3 pages) |
22 November 2010 | Application to strike the company off the register (3 pages) |
10 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
10 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
10 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
7 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
7 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
7 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
7 January 2009 | Return made up to 26/09/08; no change of members (4 pages) |
7 January 2009 | Return made up to 26/09/08; no change of members (4 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
6 November 2007 | Return made up to 03/10/07; no change of members (7 pages) |
6 November 2007 | Return made up to 03/10/07; no change of members (7 pages) |
8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
23 October 2006 | Return made up to 03/10/06; full list of members (8 pages) |
23 October 2006 | Return made up to 03/10/06; full list of members (8 pages) |
16 December 2005 | Accounts made up to 31 March 2005 (1 page) |
16 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
7 November 2005 | Registered office changed on 07/11/05 from: 4TH floor 118-120 wardour street london W1F 0TU (1 page) |
7 November 2005 | Registered office changed on 07/11/05 from: 4TH floor 118-120 wardour street london W1F 0TU (1 page) |
24 October 2005 | Return made up to 03/10/05; full list of members (8 pages) |
24 October 2005 | Return made up to 03/10/05; full list of members (8 pages) |
27 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
13 October 2004 | Return made up to 03/10/04; full list of members (8 pages) |
13 October 2004 | Return made up to 03/10/04; full list of members (8 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
14 October 2003 | Return made up to 03/10/03; full list of members (8 pages) |
14 October 2003 | Return made up to 03/10/03; full list of members (8 pages) |
24 January 2003 | Registered office changed on 24/01/03 from: hanover house 14HANOVER square london W1S 1HP (1 page) |
24 January 2003 | Registered office changed on 24/01/03 from: hanover house 14HANOVER square london W1S 1HP (1 page) |
24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
8 January 2003 | Return made up to 03/10/02; full list of members (5 pages) |
8 January 2003 | Return made up to 03/10/02; full list of members (5 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
29 November 2001 | Registered office changed on 29/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
29 November 2001 | Registered office changed on 29/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
8 October 2001 | Return made up to 03/10/01; full list of members (5 pages) |
8 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
8 October 2001 | Return made up to 03/10/01; full list of members (5 pages) |
8 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
26 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
26 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
23 October 2000 | Return made up to 03/10/00; full list of members (5 pages) |
23 October 2000 | Return made up to 03/10/00; full list of members (5 pages) |
15 February 2000 | Full accounts made up to 31 March 1999 (4 pages) |
15 February 2000 | Full accounts made up to 31 March 1999 (4 pages) |
13 October 1999 | Return made up to 03/10/99; full list of members (5 pages) |
13 October 1999 | Return made up to 03/10/99; full list of members (5 pages) |
12 January 1999 | Full accounts made up to 31 March 1998 (4 pages) |
12 January 1999 | Full accounts made up to 31 March 1998 (4 pages) |
21 October 1998 | Return made up to 03/10/98; full list of members (5 pages) |
21 October 1998 | Return made up to 03/10/98; full list of members (5 pages) |
7 November 1997 | Full accounts made up to 31 March 1997 (3 pages) |
7 November 1997 | Full accounts made up to 31 March 1997 (3 pages) |
14 October 1997 | Return made up to 03/10/97; full list of members (5 pages) |
14 October 1997 | Return made up to 03/10/97; full list of members (5 pages) |
24 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
24 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
29 October 1996 | Return made up to 03/10/96; full list of members (5 pages) |
29 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
29 October 1996 | Return made up to 03/10/96; full list of members (5 pages) |
29 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
1 February 1996 | Full accounts made up to 31 March 1995 (3 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (3 pages) |
9 October 1995 | Return made up to 03/10/95; full list of members (6 pages) |
9 October 1995 | Return made up to 03/10/95; full list of members (12 pages) |