London
SE21 7EY
Director Name | Mrs Patricia Suzanne Wilson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 1991(17 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months (closed 29 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Hambledon Place London SE21 7EY |
Secretary Name | Mrs Patricia Suzanne Wilson |
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Nationality | British |
Status | Closed |
Appointed | 09 August 1991(17 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months (closed 29 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Hambledon Place London SE21 7EY |
Director Name | Anthony John Noel Barnett |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 March 1997) |
Role | Studio Manager |
Correspondence Address | 30 Hay Lane Braintree Essex CM7 3DY |
Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
75 at 1 | Graeme Wilson 75.00% Ordinary |
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25 at 1 | Ms Suzanne Wilson 25.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £12,784 |
Current Liabilities | £12,684 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2011 | Application to strike the company off the register (3 pages) |
3 August 2011 | Application to strike the company off the register (3 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
22 July 2010 | Director's details changed for Mrs Patricia Suzanne Wilson on 22 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Mr Graeme Raymond Wilson on 22 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Mrs Patricia Suzanne Wilson on 22 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Mr Graeme Raymond Wilson on 22 July 2010 (2 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 July 2009 | Location of register of members (1 page) |
23 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
23 July 2009 | Location of debenture register (1 page) |
23 July 2009 | Location of debenture register (1 page) |
23 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
23 July 2009 | Location of register of members (1 page) |
24 July 2008 | Return made up to 23/07/08; full list of members (4 pages) |
24 July 2008 | Return made up to 23/07/08; full list of members (4 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 August 2007 | Return made up to 26/07/07; no change of members (7 pages) |
18 August 2007 | Return made up to 26/07/07; no change of members (7 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
7 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
8 August 2005 | Return made up to 26/07/05; full list of members
|
15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
22 October 2004 | Registered office changed on 22/10/04 from: 79 long acre covent garden london WC2E 9NG (1 page) |
22 October 2004 | Registered office changed on 22/10/04 from: 79 long acre covent garden london WC2E 9NG (1 page) |
6 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
6 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
1 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
1 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
18 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
18 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
1 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
1 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
16 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
16 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
9 October 2001 | Return made up to 08/08/01; full list of members (6 pages) |
9 October 2001 | Return made up to 08/08/01; full list of members (6 pages) |
21 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
21 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
10 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
10 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
27 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
9 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
9 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
22 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
22 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
24 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
24 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
14 October 1998 | Return made up to 17/08/98; no change of members (4 pages) |
14 October 1998 | Return made up to 17/08/98; no change of members
|
17 September 1997 | Return made up to 17/08/97; no change of members (4 pages) |
17 September 1997 | Return made up to 17/08/97; no change of members (4 pages) |
13 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
13 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
26 March 1997 | Director resigned (1 page) |
26 March 1997 | Director resigned (1 page) |
17 February 1997 | Return made up to 17/08/96; full list of members (6 pages) |
17 February 1997 | Return made up to 17/08/96; full list of members (6 pages) |
6 February 1997 | Director's particulars changed (1 page) |
6 February 1997 | Director's particulars changed (1 page) |
6 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
6 February 1997 | Director's particulars changed (1 page) |
6 February 1997 | Director's particulars changed (1 page) |
6 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
5 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
6 September 1995 | Return made up to 17/08/95; no change of members (4 pages) |
6 September 1995 | Return made up to 17/08/95; no change of members (4 pages) |