London
SW1W 0RB
Secretary Name | Mr Paul Edward Inglis |
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Nationality | English |
Status | Closed |
Appointed | 17 August 2007(36 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 17 March 2009) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 92 Cardinal Avenue Kingston Upon Thames Surrey KT2 5SA |
Director Name | Mr Paul Graeme Inglis |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(20 years, 8 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 02 August 2007) |
Role | Computer Programmer |
Correspondence Address | 23 Victoria Square London SW1W 0RB |
Secretary Name | Mrs Joan Mary Inglis |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(20 years, 8 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 17 August 2007) |
Role | Company Director |
Correspondence Address | 23 Victoria Square London SW1W 0RB |
Registered Address | 187a Field End Road Pinner Middlesex HA5 1QR |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Eastcote and East Ruislip |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £126 |
Cash | £200 |
Current Liabilities | £75 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2008 | Application for striking-off (1 page) |
31 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
7 January 2008 | Return made up to 23/10/07; full list of members (3 pages) |
25 October 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
25 October 2007 | Secretary resigned (1 page) |
25 October 2007 | New secretary appointed (1 page) |
25 October 2007 | Director resigned (1 page) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 November 2006 | Return made up to 23/10/06; full list of members (3 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 December 2005 | Return made up to 23/10/05; full list of members (3 pages) |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
31 October 2004 | Return made up to 23/10/04; full list of members (8 pages) |
20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
13 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
28 October 2002 | Return made up to 23/10/02; full list of members (8 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
19 October 2001 | Return made up to 23/10/01; full list of members (7 pages) |
20 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
15 November 2000 | Return made up to 23/10/00; full list of members (7 pages) |
28 April 2000 | Resolutions
|
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
15 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
6 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
12 November 1998 | Return made up to 23/10/98; no change of members (4 pages) |
1 February 1998 | Registered office changed on 01/02/98 from: 23 victoria square london SW1W 0RB (1 page) |
21 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
17 November 1997 | Return made up to 23/10/97; full list of members
|
4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
28 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
10 June 1996 | Return made up to 23/10/95; no change of members (4 pages) |
5 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
7 June 1995 | Return made up to 23/10/94; no change of members (4 pages) |