| Company Name | Tumbleweed Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01454782 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1979(43 years, 11 months ago) |
| Dissolution Date | 21 September 2010 (13 years ago) |
| Previous Name | Doranpay Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Timothy Dalton |
|---|---|
| Date of Birth | March 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1994(14 years, 3 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 21 September 2010) |
| Role | Actor |
| Correspondence Address | 50 Airedale Avenue London W4 2NW |
| Secretary Name | Annabelle Dalton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1996(16 years, 6 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | 20 Glebe Street London W4 2BG |
| Director Name | Annabelle Dalton |
|---|---|
| Date of Birth | May 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(29 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | 20 Glebe Street London W4 2BG |
| Director Name | Timothy Dalton |
|---|---|
| Date of Birth | March 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(12 years, 3 months after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 01 April 1991) |
| Role | Actor |
| Correspondence Address | 50 Airedale Avenue London W4 2NW |
| Secretary Name | James Sharkey |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 06 February 1992(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 11 April 1996) |
| Role | Company Director |
| Correspondence Address | 15 Golden Square London W1R 3AG |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,994 |
| Cash | £54,844 |
| Current Liabilities | £2,625 |
Accounts
| Latest Accounts | 30 September 2008 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2010 | Application to strike the company off the register (2 pages) |
| 26 May 2010 | Application to strike the company off the register (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 April 2009 | Director appointed annabelle dalton (1 page) |
| 21 April 2009 | Director appointed annabelle dalton (1 page) |
| 24 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 20 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 March 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 27 February 2004 | Return made up to 06/02/04; full list of members (5 pages) |
| 27 February 2004 | Return made up to 06/02/04; full list of members (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 26 February 2003 | Return made up to 06/02/03; full list of members (5 pages) |
| 26 February 2003 | Return made up to 06/02/03; full list of members (5 pages) |
| 21 November 2002 | Secretary's particulars changed (1 page) |
| 21 November 2002 | Secretary's particulars changed (1 page) |
| 20 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 27 February 2002 | Return made up to 06/02/02; full list of members (5 pages) |
| 27 February 2002 | Return made up to 06/02/02; full list of members (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 2 April 2001 | Return made up to 06/02/01; full list of members (5 pages) |
| 2 April 2001 | Return made up to 06/02/01; full list of members (5 pages) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 30 September 1998 (12 pages) |
| 11 August 1999 | Accounts for a small company made up to 30 September 1998 (12 pages) |
| 11 March 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 24 February 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 24 February 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 12 March 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 31 May 1996 | Secretary resigned (1 page) |
| 31 May 1996 | Secretary resigned (1 page) |
| 31 May 1996 | New secretary appointed (1 page) |
| 3 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 19 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 19 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |