St Anne's Post Limited

Company Name	St Anne's Post Limited
Company Status	Dissolved
Company Number	02201369
Category	Private Limited Company
Incorporation Date	2 December 1987(36 years, 5 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2004(16 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 07 August 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Andrew Ian Russell Vere
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	8 years (resigned 25 January 2000)
Role	Film Editor
Correspondence Address	4 Woodplace Lane Coulsdon Surrey CR5 1NB

Secretary Name	Mr David John Robins
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 02 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Woodland Mount Hertford SG13 7JD

Director Name	Mr David John Robins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Woodland Mount Hertford SG13 7JD

Secretary Name	Christopher John Crane
Nationality	British
Status	Resigned
Appointed	02 March 2000(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 2001)
Role	Film Editor
Correspondence Address	95 Broadhurst Ashtead Surrey KT21 1QF

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	04 September 2001(13 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2005)
Role	Solicitor
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Director Name	Mr Saleem Husain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Raleigh Drive London N20 0UU

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Resigned
Appointed	10 January 2005(17 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 December 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Location

Registered Address	1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 March 2011	Register inspection address has been changed (2 pages)
30 March 2011	Register(s) moved to registered inspection location (2 pages)
30 March 2011	Register(s) moved to registered inspection location (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
7 March 2011	Termination of appointment of James Watson as a secretary (1 page)
7 March 2011	Termination of appointment of James Watson as a secretary (1 page)
19 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 2 (3 pages)
19 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 2 (3 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for William Niles on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for William Niles on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for James Neil Watson on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for James Neil Watson on 25 November 2009 (1 page)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 January 2009	Return made up to 19/12/08; full list of members (3 pages)
6 January 2009	Return made up to 19/12/08; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 December 2007	Return made up to 19/12/07; full list of members (2 pages)
21 December 2007	Return made up to 19/12/07; full list of members (2 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 January 2007	Return made up to 19/12/06; full list of members (2 pages)
17 January 2007	Return made up to 19/12/06; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 January 2006	Location of register of members (1 page)
24 January 2006	Location of register of members (1 page)
24 January 2006	Return made up to 19/12/05; full list of members (2 pages)
24 January 2006	Return made up to 19/12/05; full list of members (2 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
11 February 2005	Return made up to 19/12/04; full list of members (6 pages)
11 February 2005	Return made up to 19/12/04; full list of members (6 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	Director resigned (1 page)
10 February 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2004	Return made up to 19/12/03; full list of members (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 April 2003	New director appointed (3 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (3 pages)
16 April 2003	Director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 1ST floor 142 wardour st london W1F 8DD (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 1ST floor 142 wardour st london W1F 8DD (1 page)
3 February 2003	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 03/02/03 (6 pages)
3 February 2003	Return made up to 19/12/02; full list of members (6 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
3 May 2002	Company name changed sanderson vere crane (film edito rs) LTD.\certificate issued on 03/05/02 (2 pages)
3 May 2002	Company name changed sanderson vere crane (film edito rs) LTD.\certificate issued on 03/05/02 (2 pages)
28 December 2001	Return made up to 19/12/01; full list of members (6 pages)
28 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
5 September 2001	Accounts made up to 31 December 2000 (1 page)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 February 2001	Return made up to 19/12/00; full list of members (6 pages)
14 February 2001	Return made up to 19/12/00; full list of members (6 pages)
27 December 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
27 December 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
21 November 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
21 November 2000	Accounts made up to 31 January 2000 (4 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
4 February 2000	Return made up to 19/12/99; full list of members (6 pages)
4 February 2000	Return made up to 19/12/99; full list of members (6 pages)
4 December 1999	Accounts made up to 31 January 1999 (4 pages)
4 December 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
10 February 1999	Return made up to 19/12/98; full list of members (6 pages)
10 February 1999	Return made up to 19/12/98; full list of members (6 pages)
26 October 1998	Accounts made up to 31 January 1998 (4 pages)
26 October 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
9 February 1998	Return made up to 19/12/97; no change of members (4 pages)
9 February 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 November 1997	Accounts made up to 31 January 1997 (4 pages)
25 November 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
7 January 1997	Return made up to 19/12/96; no change of members (4 pages)
7 January 1997	Return made up to 19/12/96; no change of members (4 pages)
12 November 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
12 November 1996	Accounts made up to 31 January 1996 (4 pages)
10 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1996	Return made up to 19/12/95; full list of members (6 pages)
25 October 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
25 October 1995	Accounts made up to 31 January 1995 (4 pages)
31 March 1995	Company name changed svc television LIMITED\certificate issued on 03/04/95 (4 pages)
31 March 1995	Company name changed svc television LIMITED\certificate issued on 03/04/95 (2 pages)

St Anne's Post Limited

Business Activity

Directors

Location

Accounts

Filing History

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