Beedon Common
Newbury
Berkshire
RG20 8TU
Director Name | Mr Steven William Mertz |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 July 2001(21 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 09 November 2004) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 64 Lexham Gardens London W8 5JA |
Secretary Name | Rose Linn Jensen |
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Nationality | British |
Status | Closed |
Appointed | 18 June 2004(24 years after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 09 November 2004) |
Role | Company Director |
Correspondence Address | 15 Beech Court Elmfield Way London W9 3TT |
Director Name | Paul Leonard Hitchcock |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 November 1996) |
Role | Company Director |
Correspondence Address | Warner House Pinewood Studios Iver Heath Buckinghamshire Sl0 |
Director Name | Eric Hartley Senat |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(12 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Carlton Hill London NW8 0JX |
Secretary Name | Mr Andrew Robert Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1993(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 November 1996) |
Role | Company Director |
Correspondence Address | 238b Kingston Road Staines Middlesex TW18 1PG |
Secretary Name | Theodore Charles Lima |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 18 June 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 45 Landford Road London SW15 1AQ |
Director Name | Mr Neil Lyndon Marc Blair |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(20 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 31 July 2001) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 42 Hollycroft Avenue London NW3 7QN |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1992(12 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 December 1993) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | Warner House 98 Theobalds Road London WC1X 8WB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£13,927 |
Current Liabilities | £13,929 |
Latest Accounts | 29 November 2003 (20 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2004 | Full accounts made up to 29 November 2003 (10 pages) |
25 June 2004 | Secretary resigned (1 page) |
25 June 2004 | New secretary appointed (2 pages) |
16 June 2004 | Application for striking-off (1 page) |
21 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
28 September 2003 | Full accounts made up to 30 November 2002 (10 pages) |
5 February 2003 | Return made up to 20/12/02; full list of members (7 pages) |
16 September 2002 | Full accounts made up to 24 November 2001 (9 pages) |
4 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
19 September 2001 | Auditor's resignation (1 page) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | New director appointed (3 pages) |
19 June 2001 | Full accounts made up to 27 November 2000 (9 pages) |
7 February 2001 | New director appointed (3 pages) |
2 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
24 November 2000 | Full accounts made up to 27 November 1999 (9 pages) |
23 June 2000 | Director's particulars changed (1 page) |
18 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
9 November 1999 | Registered office changed on 09/11/99 from: 135 wardour street london W1V 4AP (1 page) |
16 July 1999 | Full accounts made up to 27 November 1998 (9 pages) |
30 December 1998 | Return made up to 20/12/98; full list of members (10 pages) |
30 September 1998 | Full accounts made up to 28 November 1997 (9 pages) |
19 January 1998 | Return made up to 20/12/97; no change of members (8 pages) |
4 August 1997 | Full accounts made up to 29 November 1996 (9 pages) |
5 June 1997 | Registered office changed on 05/06/97 from: 20 broadwick street london W1V 1FG (1 page) |
16 January 1997 | Return made up to 20/12/96; no change of members
|
4 December 1996 | New director appointed (3 pages) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Secretary resigned (1 page) |
27 November 1996 | Registered office changed on 27/11/96 from: c/o warner bros productions LTD pinewood studios iver heath bucks slo ohn SL0 0NH (1 page) |
27 November 1996 | New secretary appointed (2 pages) |
26 September 1996 | Full accounts made up to 25 November 1995 (8 pages) |
28 December 1995 | Return made up to 20/12/95; full list of members (14 pages) |
2 October 1995 | Full accounts made up to 26 November 1994 (9 pages) |