London
W1U 4AN
Director Name | Graham Bradstreet |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 27 March 1992(5 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 01 May 1992) |
Role | Chartered Accountant |
Correspondence Address | 25 Aubrey House 7 Maida Avenue London W2 1TQ |
Director Name | Nicholas Stuart Jack Frye |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 22 May 2001) |
Role | Company Director |
Correspondence Address | 4 Langton Street London SW10 0JH |
Director Name | Ms Sarah Radclyffe |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(5 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 27 March 1993) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Shirlock Road London NW3 2HR |
Secretary Name | Michael Anthony Howle |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(5 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 10 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Secretary Name | Mr Alan Henry Bowen |
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Nationality | Irish |
Status | Resigned |
Appointed | 10 May 2004(17 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 08 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mount Vale The Drive Virginia Water Surrey GU25 4BP |
Secretary Name | Helene Yuk Hing Li |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(18 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 July 2005) |
Role | Company Director |
Correspondence Address | 6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU |
Secretary Name | Mr Andrew Nigel Hall |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(18 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Lebanon Park Twickenham Middlesex TW1 3DG |
Secretary Name | Alison Mansfield |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(19 years, 7 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 30 November 2021) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Director Name | Zsuzsa Grundy |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 11 August 2016(29 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 13 January 2017) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | 26 Aybrook Street London W1U 4AN |
Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
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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 80 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£167,244 |
Cash | £15,435 |
Current Liabilities | £192,679 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 11 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (10 months from now) |
15 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
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25 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
3 February 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
21 May 2019 | Accounts for a dormant company made up to 30 November 2018 (8 pages) |
15 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
16 October 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
28 February 2017 | Accounts for a dormant company made up to 30 November 2016 (10 pages) |
28 February 2017 | Accounts for a dormant company made up to 30 November 2016 (10 pages) |
13 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
13 January 2017 | Termination of appointment of Zsuzsa Grundy as a director on 13 January 2017 (1 page) |
13 January 2017 | Termination of appointment of Zsuzsa Grundy as a director on 13 January 2017 (1 page) |
6 September 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
6 September 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
11 August 2016 | Appointment of Zsuzsa Grundy as a director on 11 August 2016 (2 pages) |
11 August 2016 | Appointment of Zsuzsa Grundy as a director on 11 August 2016 (2 pages) |
12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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4 June 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
4 June 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
17 March 2015 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
17 March 2015 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
28 November 2013 | Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
28 November 2013 | Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
12 June 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
11 January 2013 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
11 January 2013 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
9 October 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
9 October 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
22 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page) |
12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
3 June 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
6 April 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
6 April 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
8 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
28 March 2009 | Accounts for a dormant company made up to 31 May 2008 (10 pages) |
28 March 2009 | Accounts for a dormant company made up to 31 May 2008 (10 pages) |
19 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
19 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
26 March 2008 | Accounts for a dormant company made up to 31 May 2007 (10 pages) |
26 March 2008 | Accounts for a dormant company made up to 31 May 2007 (10 pages) |
17 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
17 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
15 March 2007 | Accounts for a dormant company made up to 31 May 2006 (10 pages) |
15 March 2007 | Accounts for a dormant company made up to 31 May 2006 (10 pages) |
18 January 2007 | Return made up to 18/01/07; full list of members (3 pages) |
18 January 2007 | Return made up to 18/01/07; full list of members (3 pages) |
31 March 2006 | Accounts for a dormant company made up to 31 May 2005 (10 pages) |
31 March 2006 | Accounts for a dormant company made up to 31 May 2005 (10 pages) |
21 March 2006 | New secretary appointed (1 page) |
21 March 2006 | Secretary resigned (1 page) |
21 March 2006 | New secretary appointed (1 page) |
21 March 2006 | Secretary resigned (1 page) |
18 January 2006 | Return made up to 18/01/06; full list of members (3 pages) |
18 January 2006 | Return made up to 18/01/06; full list of members (3 pages) |
11 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | Secretary resigned (1 page) |
11 July 2005 | Secretary resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
25 April 2005 | Return made up to 27/03/05; full list of members
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25 April 2005 | Return made up to 27/03/05; full list of members
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18 March 2005 | Accounts for a dormant company made up to 31 May 2004 (10 pages) |
18 March 2005 | Accounts for a dormant company made up to 31 May 2004 (10 pages) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | New secretary appointed (2 pages) |
11 June 2004 | Secretary resigned (1 page) |
11 June 2004 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page) |
10 May 2004 | Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page) |
6 May 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
6 May 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
1 April 2004 | Return made up to 27/03/04; full list of members (3 pages) |
1 April 2004 | Return made up to 27/03/04; full list of members (3 pages) |
18 March 2004 | Delivery ext'd 3 mth 31/05/03 (2 pages) |
18 March 2004 | Delivery ext'd 3 mth 31/05/03 (2 pages) |
17 May 2003 | Accounts for a dormant company made up to 31 May 2002 (10 pages) |
17 May 2003 | Accounts for a dormant company made up to 31 May 2002 (10 pages) |
3 April 2003 | Return made up to 27/03/03; full list of members (3 pages) |
3 April 2003 | Return made up to 27/03/03; full list of members (3 pages) |
10 February 2003 | Director's particulars changed (1 page) |
10 February 2003 | Director's particulars changed (1 page) |
18 July 2002 | Accounts for a dormant company made up to 31 May 2001 (10 pages) |
18 July 2002 | Accounts for a dormant company made up to 31 May 2001 (10 pages) |
1 July 2002 | Location of register of members (1 page) |
1 July 2002 | Location of register of members (1 page) |
3 April 2002 | Return made up to 27/03/02; full list of members (3 pages) |
3 April 2002 | Return made up to 27/03/02; full list of members (3 pages) |
25 March 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
25 March 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
17 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
17 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
30 March 2001 | Return made up to 27/03/01; no change of members (2 pages) |
30 March 2001 | Return made up to 27/03/01; no change of members (2 pages) |
24 May 2000 | Location of register of members (1 page) |
24 May 2000 | Location of register of members (1 page) |
3 April 2000 | Return made up to 27/03/00; no change of members (3 pages) |
3 April 2000 | Return made up to 27/03/00; no change of members (3 pages) |
28 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
28 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
9 September 1999 | Director's particulars changed (1 page) |
9 September 1999 | Director's particulars changed (1 page) |
20 April 1999 | Return made up to 27/03/99; full list of members (7 pages) |
20 April 1999 | Return made up to 27/03/99; full list of members (7 pages) |
19 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
19 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
16 September 1998 | Director's particulars changed (1 page) |
16 September 1998 | Director's particulars changed (1 page) |
24 March 1998 | Full accounts made up to 31 May 1997 (11 pages) |
24 March 1998 | Full accounts made up to 31 May 1997 (11 pages) |
22 August 1997 | Full accounts made up to 31 May 1996 (11 pages) |
22 August 1997 | Full accounts made up to 31 May 1996 (11 pages) |
21 April 1997 | Return made up to 27/03/97; full list of members (6 pages) |
21 April 1997 | Return made up to 27/03/97; full list of members (6 pages) |
3 April 1996 | Full accounts made up to 31 May 1995 (12 pages) |
3 April 1996 | Full accounts made up to 31 May 1995 (12 pages) |
2 April 1996 | Return made up to 27/03/96; no change of members (5 pages) |
2 April 1996 | Return made up to 27/03/96; no change of members (5 pages) |
2 November 1995 | Full accounts made up to 31 May 1994 (12 pages) |
2 November 1995 | Full accounts made up to 31 May 1994 (12 pages) |
21 April 1995 | Director's particulars changed (4 pages) |
21 April 1995 | Director's particulars changed (4 pages) |
12 April 1995 | Return made up to 27/03/95; no change of members (12 pages) |
12 April 1995 | Return made up to 27/03/95; no change of members (12 pages) |
24 July 1990 | Full accounts made up to 31 May 1989 (10 pages) |
24 July 1990 | Full accounts made up to 31 May 1989 (10 pages) |