Boston Spa
Wetherby
West Yorkshire
LS23 6DR
Director Name | Trevor Griffiths |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1992(15 years, 10 months after company formation) |
Appointment Duration | 19 years, 6 months (closed 03 July 2012) |
Role | Film Producer/Playwright |
Country of Residence | United Kingdom |
Correspondence Address | 104 High Street Boston Spa Wetherby West Yorkshire LS23 6DR |
Secretary Name | Trevor Griffiths |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1992(15 years, 10 months after company formation) |
Appointment Duration | 19 years, 6 months (closed 03 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 High Street Boston Spa Wetherby West Yorkshire LS23 6DR |
Registered Address | The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£141,300 |
Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2012 | Application to strike the company off the register (3 pages) |
13 March 2012 | Application to strike the company off the register (3 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
11 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
11 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
26 January 2010 | Director's details changed for Gillian Thirza Grant Griffiths on 27 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Gillian Thirza Grant Griffiths on 27 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Trevor Griffiths on 27 December 2009 (2 pages) |
26 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Trevor Griffiths on 27 December 2009 (2 pages) |
20 September 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
20 September 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
10 February 2009 | Registered office changed on 10/02/2009 from 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page) |
10 February 2009 | Registered office changed on 10/02/2009 from 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page) |
10 February 2009 | Return made up to 27/12/08; full list of members (4 pages) |
10 February 2009 | Return made up to 27/12/08; full list of members (4 pages) |
13 November 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
13 November 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
2 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
6 September 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
6 September 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
10 February 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
10 February 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
19 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
19 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
27 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
27 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
4 January 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
4 January 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
19 January 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
19 January 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
9 January 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 January 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
15 October 2002 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
15 October 2002 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
22 January 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
22 January 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members
|
21 December 2000 | Full accounts made up to 31 May 2000 (12 pages) |
21 December 2000 | Full accounts made up to 31 May 2000 (12 pages) |
28 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
28 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
11 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
11 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
27 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
27 May 1999 | Director's particulars changed (1 page) |
27 May 1999 | Director's particulars changed (1 page) |
25 February 1999 | Full accounts made up to 31 May 1998 (12 pages) |
25 February 1999 | Full accounts made up to 31 May 1998 (12 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members
|
22 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
8 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
8 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
1 October 1997 | Full accounts made up to 31 May 1997 (12 pages) |
1 October 1997 | Full accounts made up to 31 May 1997 (12 pages) |
5 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
5 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
27 January 1997 | Return made up to 31/12/96; full list of members (4 pages) |
27 January 1997 | Return made up to 31/12/96; full list of members (4 pages) |
23 February 1996 | Full accounts made up to 31 May 1995 (12 pages) |
23 February 1996 | Full accounts made up to 31 May 1995 (12 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |