London
SW6 7UF
Secretary Name | Sophie Johnstone |
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Nationality | British |
Status | Closed |
Appointed | 08 April 2003(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 07 February 2006) |
Role | Producer |
Correspondence Address | 16 Tournay Road London SW6 7UF |
Secretary Name | Morten Management Limited (Corporation) |
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Status | Closed |
Appointed | 17 October 1996(19 years after company formation) |
Appointment Duration | 9 years, 3 months (closed 07 February 2006) |
Correspondence Address | 37 Queen Anne Street London W1G 9JB |
Director Name | Mr Iain Johnstone |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(13 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 08 April 2003) |
Role | Company Director |
Correspondence Address | 16 Tournay Road London SW6 7UF |
Secretary Name | PNB Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1991(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 October 1996) |
Correspondence Address | 31 Harley Street London W1N 1DA |
Registered Address | 31 Harley Street London W1G 9QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£19,882 |
Cash | £98,448 |
Current Liabilities | £61,400 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2005 | Voluntary strike-off action has been suspended (1 page) |
8 February 2005 | Voluntary strike-off action has been suspended (1 page) |
25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2004 | Voluntary strike-off action has been suspended (1 page) |
11 May 2004 | Voluntary strike-off action has been suspended (1 page) |
4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2003 | Return made up to 27/07/03; full list of members
|
8 May 2003 | New secretary appointed;new director appointed (2 pages) |
15 October 2002 | Return made up to 27/07/02; full list of members
|
25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
29 August 2001 | Return made up to 27/07/01; full list of members
|
16 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
7 September 2000 | Return made up to 27/07/00; full list of members (6 pages) |
1 June 2000 | Full accounts made up to 31 March 1999 (11 pages) |
2 August 1999 | Return made up to 27/07/99; no change of members (5 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
17 August 1998 | Return made up to 27/07/98; full list of members (6 pages) |
17 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
30 July 1997 | Return made up to 27/07/97; no change of members (4 pages) |
27 October 1996 | New secretary appointed (2 pages) |
27 October 1996 | Secretary resigned (1 page) |
26 September 1996 | Return made up to 27/07/96; full list of members (6 pages) |
1 May 1996 | Full accounts made up to 31 March 1995 (12 pages) |
1 May 1996 | Full accounts made up to 31 March 1994 (12 pages) |
14 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |