| Company Name | Definitives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01817212 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1984(39 years, 11 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Pamela Marjorie Coleman |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1996(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 June 1998) |
| Role | Journalist |
| Correspondence Address | 10 Lindsay Drive Shepperton Middlesex TW17 8JU |
| Secretary Name | Brian Quick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 14 Childwick Green Childwickbury St Albans Hertfordshire AL3 6JJ |
| Director Name | Raymond Coleman |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 10 September 1996) |
| Role | Writer |
| Correspondence Address | 10 Lindsay Drive Shepperton Middlesex TW17 8JU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 24 October 1996) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 2 Lower Teddington Road Kingston Upon Thames Surrey KT1 4ER |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 1998 | Application for striking-off (1 page) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 12 November 1996 | Director resigned (1 page) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 4TH floor st georges house 15 hanover square london W1R 9AJ (1 page) |
| 12 November 1996 | New director appointed (2 pages) |
| 30 October 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |