Back Lane Letchmore Heath
Watford
Hertfordshire
WD2 8EF
Director Name | Graham Roy Peter Skeggs |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1995(20 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (closed 14 September 2004) |
Role | Executive |
Correspondence Address | 46 Knightsbridge Way Hemel Hempstead Hertfordshire HP2 5ES |
Director Name | Mr Roy Skeggs |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(16 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 October 1999) |
Role | Company Director |
Correspondence Address | Meadow Lodge Hammonds Lane Sandridge St Albans Hertfordshire AL4 9BG |
Director Name | Miss Karen Woods |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 1994) |
Role | Civil Servant |
Correspondence Address | Elstree Studios Borehamwood Herts WD6 1JG |
Secretary Name | Mr Roy Skeggs |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(16 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 October 1999) |
Role | Company Director |
Correspondence Address | Meadow Lodge Hammonds Lane Sandridge St Albans Hertfordshire AL4 9BG |
Director Name | Ms Richelle Wilder |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 May 1995) |
Role | Production Executive |
Correspondence Address | 67 Clapton Common Clapton London E5 9AA |
Secretary Name | Graham Roy Peter Skeggs |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 February 2002) |
Role | Company Director |
Correspondence Address | 46 Knightsbridge Way Hemel Hempstead Hertfordshire HP2 5ES |
Registered Address | Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£68,398 |
Cash | £167 |
Current Liabilities | £71,900 |
Latest Accounts | 11 March 2002 (22 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 11 March |
14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | Total exemption small company accounts made up to 11 March 2002 (4 pages) |
20 December 2002 | Total exemption small company accounts made up to 11 March 2001 (6 pages) |
3 October 2002 | Return made up to 01/09/02; full list of members (7 pages) |
4 October 2001 | Return made up to 04/07/01; full list of members (6 pages) |
24 April 2001 | New director appointed (2 pages) |
24 April 2001 | Return made up to 01/09/00; full list of members (7 pages) |
10 April 2001 | Accounts for a dormant company made up to 11 March 2000 (2 pages) |
16 August 2000 | Return made up to 01/09/99; full list of members (6 pages) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Secretary resigned (1 page) |
22 October 1999 | New secretary appointed (1 page) |
29 June 1999 | Full accounts made up to 11 March 1999 (8 pages) |
16 April 1999 | Return made up to 01/09/98; no change of members (4 pages) |
14 January 1999 | Full accounts made up to 11 March 1998 (8 pages) |
13 February 1998 | Return made up to 01/09/97; full list of members (6 pages) |
3 February 1998 | Registered office changed on 03/02/98 from: millenium studios 5 elstree way borehamwood hertfordshire WD6 1SF (1 page) |
29 July 1997 | Accounts for a dormant company made up to 11 March 1997 (8 pages) |
19 November 1996 | Full accounts made up to 11 March 1996 (8 pages) |
9 September 1996 | Return made up to 01/09/96; full list of members
|
15 January 1996 | Full accounts made up to 11 March 1995 (10 pages) |
18 September 1995 | Return made up to 01/09/95; no change of members
|
18 September 1995 | New director appointed (2 pages) |
12 September 1995 | Director resigned (2 pages) |