Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RU
Director Name | Mrs Susan Mary Bingham |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(17 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 14 December 2005) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 25 Eagle Wharf 138 Grosvenor Road London SW1V 3JS |
Director Name | Mr Arthur Dominic Wilson |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(17 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 03 February 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 11 Christchurch Road London N8 9QL |
Director Name | Mr Michael John Rusbridge |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 January 1994) |
Role | Company Director |
Correspondence Address | Hillside 18 Broad Highway Cobham Surrey KT11 2RP |
Director Name | Mr Christopher Anders Robinson |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(17 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 22 Stanhope Road Highgate London N6 5NG |
Director Name | Mr David Palmer |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(17 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 11 June 1993) |
Role | Finance Director |
Correspondence Address | Orchard House Colebach Lutterworth Leicester LE17 4HT |
Director Name | Mr Keith Paul Greetham |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(17 years, 4 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | The Flower Knott Cutthroat Crossroads Earlswood Warwickshire B94 6BL |
Director Name | Mr Peter Nicholas Forster |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 January 1994) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 58 Elmwood Road Chiswick London W4 3DZ |
Director Name | Mr Robert Edward Bingham |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(17 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 14 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Eagle Wharf 138 Grosvenor Road London SW1V 3JS |
Secretary Name | Ms Anne Janette Joseph |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 January 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Hillway London N6 6DP |
Secretary Name | Mr Arthur Dominic Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1994(18 years, 10 months after company formation) |
Appointment Duration | 11 years (resigned 03 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Christchurch Road London N8 9QL |
Director Name | Thomas Bingham |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(29 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 11 Whitstone Lane Beckenham Kent BR3 3GY |
Director Name | Mr John Francis McIntyre |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 7 Mulgrave Road Croydon CR0 1BL |
Secretary Name | Mr John Francis McIntyre |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(29 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 7 Mulgrave Road Croydon CR0 1BL |
Director Name | Leonard Martin Fertig |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 May 2006(31 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 May 2007) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 8 Montpelier Villas Brighton East Sussex BN1 3DH |
Secretary Name | Peter Graham Machin |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 2006(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 July 2007) |
Role | Secretary |
Correspondence Address | 12 Nineveh Shipyard Arundel West Sussex BN18 9SU |
Secretary Name | Sylvie Tordjman-Kulczak |
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Nationality | French |
Status | Resigned |
Appointed | 05 July 2007(32 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 08 October 2007) |
Role | Accountant |
Correspondence Address | 47 Islingword Street Brighton BN2 9US |
Secretary Name | Narishta Rajaratnam |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2007(32 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 06 December 2007) |
Role | Accountant |
Correspondence Address | 14 Queen Elizabeth Drive London N14 6RD |
Secretary Name | Elizabeth McOwat |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(32 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 18 December 2009) |
Role | Company Director |
Correspondence Address | Nile House Nile Street Brighton BN1 1HW |
Registered Address | 66 Wigmore Street London W1A 3RT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2010 | Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 1 February 2010 (1 page) |
1 February 2010 | Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 1 February 2010 (1 page) |
1 February 2010 | Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 1 February 2010 (1 page) |
31 January 2010 | Director's details changed for Futuremedia Plc on 18 December 2009 (1 page) |
31 January 2010 | Director's details changed for Futuremedia Plc on 18 December 2009 (1 page) |
31 January 2010 | Termination of appointment of Elizabeth Mcowat as a secretary (1 page) |
31 January 2010 | Termination of appointment of Elizabeth Mcowat as a secretary (1 page) |
3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
24 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
24 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
1 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
1 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
30 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
10 December 2007 | New secretary appointed (1 page) |
10 December 2007 | New secretary appointed (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Secretary resigned (1 page) |
10 October 2007 | New secretary appointed (1 page) |
10 October 2007 | New secretary appointed (1 page) |
8 October 2007 | Secretary resigned (1 page) |
8 October 2007 | Secretary resigned (1 page) |
17 August 2007 | Full accounts made up to 30 June 2006 (10 pages) |
17 August 2007 | Full accounts made up to 30 June 2006 (10 pages) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
31 July 2007 | New director appointed (1 page) |
31 July 2007 | New director appointed (1 page) |
18 July 2007 | Secretary resigned (1 page) |
18 July 2007 | Secretary resigned (1 page) |
18 July 2007 | New secretary appointed (1 page) |
18 July 2007 | New secretary appointed (1 page) |
6 February 2007 | Return made up to 30/06/06; full list of members (2 pages) |
6 February 2007 | Return made up to 30/06/06; full list of members (2 pages) |
29 November 2006 | New director appointed (2 pages) |
29 November 2006 | Secretary resigned;director resigned (1 page) |
29 November 2006 | New secretary appointed (2 pages) |
29 November 2006 | New secretary appointed (2 pages) |
29 November 2006 | Secretary resigned;director resigned (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: 246 westminster bridge road london SE1 7PD (1 page) |
29 November 2006 | New director appointed (2 pages) |
29 November 2006 | Registered office changed on 29/11/06 from: 246 westminster bridge road london SE1 7PD (1 page) |
3 May 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
3 May 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
30 March 2006 | Director resigned (2 pages) |
30 March 2006 | Director resigned (2 pages) |
30 March 2006 | Director resigned (2 pages) |
30 March 2006 | Director resigned (2 pages) |
18 January 2006 | Return made up to 30/06/05; full list of members
|
18 January 2006 | Return made up to 30/06/05; full list of members (8 pages) |
14 November 2005 | New secretary appointed (2 pages) |
14 November 2005 | Secretary resigned;director resigned (1 page) |
14 November 2005 | New secretary appointed (2 pages) |
14 November 2005 | Secretary resigned;director resigned (1 page) |
3 May 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
3 May 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
13 December 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
13 December 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
30 October 2004 | Accounts for a small company made up to 31 December 2003 (10 pages) |
30 October 2004 | Accounts for a small company made up to 31 December 2003 (10 pages) |
30 July 2004 | Return made up to 30/06/04; full list of members
|
30 July 2004 | Return made up to 30/06/04; full list of members (11 pages) |
14 July 2004 | Particulars of mortgage/charge (9 pages) |
14 July 2004 | Particulars of mortgage/charge (9 pages) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | New director appointed (2 pages) |
11 December 2003 | Full accounts made up to 31 December 2002 (22 pages) |
11 December 2003 | Full accounts made up to 31 December 2002 (22 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
14 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
14 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (19 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (19 pages) |
14 November 2002 | Particulars of mortgage/charge (4 pages) |
14 November 2002 | Particulars of mortgage/charge (4 pages) |
14 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
14 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
10 April 2002 | Registered office changed on 10/04/02 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
10 April 2002 | Registered office changed on 10/04/02 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director resigned (1 page) |
13 November 2001 | Return made up to 06/07/01; full list of members
|
13 November 2001 | Return made up to 06/07/01; full list of members (7 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (18 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (18 pages) |
30 August 2001 | Registered office changed on 30/08/01 from: metropolis house 22 percy street london W1P 9FF (1 page) |
30 August 2001 | Registered office changed on 30/08/01 from: metropolis house 22 percy street london W1P 9FF (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (19 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (19 pages) |
29 August 2000 | Return made up to 06/07/00; full list of members (7 pages) |
29 August 2000 | Return made up to 06/07/00; full list of members (7 pages) |
5 November 1999 | Return made up to 06/07/99; no change of members (4 pages) |
5 November 1999 | Return made up to 06/07/99; no change of members (4 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (20 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (20 pages) |
27 April 1999 | Particulars of mortgage/charge (3 pages) |
27 April 1999 | Particulars of mortgage/charge (3 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
14 August 1998 | Return made up to 06/07/98; no change of members (4 pages) |
14 August 1998 | Return made up to 06/07/98; no change of members (4 pages) |
14 July 1998 | Auditor's resignation (1 page) |
14 July 1998 | Auditor's resignation (1 page) |
20 May 1998 | Particulars of mortgage/charge (3 pages) |
20 May 1998 | Particulars of mortgage/charge (3 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
21 April 1997 | £ nc 100/50000 20/12/96 (1 page) |
21 April 1997 | £ nc 100/50000 20/12/96 (1 page) |
27 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
27 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
25 June 1996 | Return made up to 06/07/96; no change of members (4 pages) |
25 June 1996 | Return made up to 06/07/96; no change of members (4 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
11 August 1995 | Return made up to 06/07/95; no change of members (4 pages) |
11 August 1995 | Return made up to 06/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (24 pages) |
23 February 1994 | Company name changed the button group LIMITED\certificate issued on 24/02/94 (3 pages) |
23 February 1994 | Company name changed the button group LIMITED\certificate issued on 24/02/94 (3 pages) |
7 January 1994 | Particulars of mortgage/charge (5 pages) |
7 January 1994 | Particulars of mortgage/charge (5 pages) |