| Company Name | Methodact Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01753196 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1983(40 years, 8 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Philip Barry Haas |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 September 1991(8 years after company formation) |
| Appointment Duration | 20 years, 7 months (closed 15 May 2012) |
| Role | Film Director |
| Country of Residence | United States |
| Correspondence Address | 80 Warren Street Suite 31 New York Ny 10007 Foreign |
| Secretary Name | Mr Stewart Allan Katz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2008(25 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 15 May 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Holland Park Gardens London W14 8EA |
| Director Name | Mrs Belinda Haas |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 1991(8 years after company formation) |
| Appointment Duration | 17 years (resigned 21 October 2008) |
| Role | Journalist |
| Correspondence Address | 80 Warren Street Suite 31 New York Ny 10007 Foreign |
| Director Name | Mr Stanley Haas |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 1991(8 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 03 June 1995) |
| Role | Teacher |
| Correspondence Address | 17 Garibaldi Acropolis Athens Foreign |
| Secretary Name | Mr Philip Barry Haas |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 1991(8 years after company formation) |
| Appointment Duration | 17 years (resigned 21 October 2008) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 80 Warren Street Suite 31 New York Ny 10007 Foreign |
Location
| Registered Address | First Floor 135 Notting Hill Gate London W11 3LB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Director's details changed for Mr Philip Barry Haas on 30 September 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Mr Philip Barry Haas on 30 September 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 21 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 22 July 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 22 July 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from times house throwley way sutton surrey SM1 4JQ (1 page) |
| 23 October 2008 | Appointment Terminated Secretary philip haas (1 page) |
| 23 October 2008 | Appointment Terminated Director belinda haas (1 page) |
| 23 October 2008 | Secretary appointed stewart katz (1 page) |
| 23 October 2008 | Appointment terminated director belinda haas (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from times house throwley way sutton surrey SM1 4JQ (1 page) |
| 23 October 2008 | Secretary appointed stewart katz (1 page) |
| 23 October 2008 | Appointment terminated secretary philip haas (1 page) |
| 9 January 2008 | Return made up to 30/09/07; no change of members (7 pages) |
| 9 January 2008 | Return made up to 30/09/07; no change of members (7 pages) |
| 23 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 23 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 15 January 2007 | Return made up to 30/09/06; full list of members (7 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 15 January 2007 | Return made up to 30/09/06; full list of members (7 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 9 December 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 20 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 20 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 8 April 2003 | Return made up to 30/09/02; full list of members (7 pages) |
| 8 April 2003 | Return made up to 30/09/02; full list of members (7 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: raffety house 2-4 sutton court road sutton surrey SM1 4TU (1 page) |
| 5 February 2003 | Registered office changed on 05/02/03 from: raffety house 2-4 sutton court road sutton surrey SM1 4TU (1 page) |
| 23 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 23 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 30/09/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 30/09/00; full list of members (6 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 11TH floor swiss centre 10 wardour st london W1V 3HG (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 11TH floor swiss centre 10 wardour st london W1V 3HG (1 page) |
| 6 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 6 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 26 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 20 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 20 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 27 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 27 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 19 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 11 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 11 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 18 March 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 18 March 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 16 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 16 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 29 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |