| Company Name | Large Door Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01656467 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1982(41 years, 9 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr John Cyril Paget Ellis |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(8 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 01 November 2005) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | 5 Marine Terrace Whitstable Kent CT5 1EJ |
| Director Name | Antonella Ibba Hartog |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1994(12 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 01 November 2005) |
| Role | Film & TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Norwood Road London SE24 9AF |
| Secretary Name | Mr John Cyril Paget Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1994(12 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 01 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Marine Terrace Whitstable Kent CT5 1EJ |
| Director Name | Mr Simon Raoul Hartog |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 August 1992) |
| Role | Producer/Director |
| Correspondence Address | 201 Norwood Road London SE24 9AF |
| Secretary Name | Ms Karol-An MacDonald Vane Kirkman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 96 Waddon New Road Croydon Surrey CR0 4JE |
| Secretary Name | Lydia Freda Crawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(11 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 14 September 1994) |
| Role | Secretary |
| Correspondence Address | 121 Upper Street Islington London N1 1QP |
Location
| Registered Address | Rex House 354 Ballards Lane North Finchley London N12 0DD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,135 |
| Current Liabilities | £4,136 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2005 | Application for striking-off (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 205-207 crescent road barnet hertfordshire EN4 8SB (1 page) |
| 18 May 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 27 May 2004 | Return made up to 06/02/04; full list of members
|
| 20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 June 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 28 March 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 13 April 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 22 April 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 4 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 4 June 1999 | Registered office changed on 04/06/99 from: unit 4 2 tunstall road london SW9 8BN (1 page) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 13 October 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 26 August 1997 | Registered office changed on 26/08/97 from: unit 3 2 turnstall road london SW9 8BN (1 page) |
| 18 April 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 2 October 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: 41 and 45 beak street london W1R 3LE (1 page) |
| 28 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 17 May 1995 | Return made up to 06/02/95; change of members (6 pages) |