Lime Pictures (Nursery) Limited

Company Name	Lime Pictures (Nursery) Limited
Company Status	Dissolved
Company Number	02207203
Category	Private Limited Company
Incorporation Date	21 December 1987(36 years, 4 months ago)
Dissolution Date	23 July 2008 (15 years, 9 months ago)
Previous Name	The Mersey Television Training Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Joanne Marie Louise Bibby
Nationality	British
Status	Closed
Appointed	04 June 1997(9 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 23 July 2008)
Role	Company Director
Correspondence Address	10 Friarsgate Close Calderstones Liverpool L18 2JL

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2005(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Chesterford Gardens Hampstead London NW3 7DE

Director Name	Mr Sean Patrick Marley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2005(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Badgers Rake Lane Ledsham Cheshire CH66 8PB Wales

Director Name	Mr Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2005(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Hampstead Grove London NW3 6SR

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2005(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Director Name	Ms Carolyn Jane Reynolds
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2005(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longworth Manor Farm Longsight Lane, Harwood Bolton BL2 4JX

Secretary Name	Mr John Christopher Pfeil
Nationality	British
Status	Closed
Appointed	21 June 2005(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Director Name	Alexis Jane Redmond
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(3 years after company formation)
Appointment Duration	14 years, 5 months (resigned 21 June 2005)
Role	Chartered Accountant
Correspondence Address	43 Brookside Close Liverpool Merseyside L12 0BA

Director Name	Prof Phil Redmond
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(3 years after company formation)
Appointment Duration	14 years, 5 months (resigned 21 June 2005)
Role	Writer/TV Producer
Correspondence Address	43 Brookside West Derby Liverpool Merseyside L12 0BA

Secretary Name	Jane Margaret Chapple Gill
Nationality	British
Status	Resigned
Appointed	16 January 1991(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	Flat 41 Brookside West Derby Liverpool Merseyside L12 0BA

Secretary Name	Alexis Jane Redmond
Nationality	British
Status	Resigned
Appointed	17 December 1993(5 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	43 Brookside Close Liverpool Merseyside L12 0BA

Location

Registered Address	Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	26 August 2007 (16 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

23 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2008	Full accounts made up to 26 August 2007 (13 pages)
16 April 2008	First Gazette notice for voluntary strike-off (1 page)
14 February 2008	Application for striking-off (2 pages)
24 January 2008	Return made up to 16/01/08; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
25 June 2007	Full accounts made up to 26 August 2006 (23 pages)
11 June 2007	Registered office changed on 11/06/07 from: fifth floor, 87-91 newman street london W1T 3EY (1 page)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2007	Return made up to 16/01/07; full list of members (3 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
12 December 2006	Memorandum and Articles of Association (24 pages)
28 June 2006	Full accounts made up to 27 August 2005 (11 pages)
14 February 2006	Registered office changed on 14/02/06 from: 87-91 newman street london W1T 3EY (1 page)
14 February 2006	Return made up to 16/01/06; full list of members (3 pages)
15 December 2005	Auditor's resignation (2 pages)
24 October 2005	Auditor's resignation (1 page)
30 August 2005	Accounts for a small company made up to 31 October 2004 (4 pages)
9 July 2005	Particulars of mortgage/charge (27 pages)
7 July 2005	New director appointed (4 pages)
7 July 2005	New secretary appointed;new director appointed (7 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Registered office changed on 07/07/05 from: campus manor childwall abbey road liverpool L16 0JP (1 page)
7 July 2005	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (5 pages)
5 July 2005	Memorandum and Articles of Association (8 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2005	Accounts for a small company made up to 31 October 2003 (5 pages)
24 January 2005	Return made up to 16/01/05; full list of members (7 pages)
27 January 2004	Return made up to 16/01/04; full list of members (7 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (4 pages)
22 January 2003	Return made up to 16/01/03; full list of members (7 pages)
11 December 2002	Memorandum and Articles of Association (8 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 November 2002	Particulars of mortgage/charge (9 pages)
3 October 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
10 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (11 pages)
21 January 2002	Return made up to 16/01/02; full list of members (6 pages)
12 July 2001	Full accounts made up to 30 September 2000 (9 pages)
20 January 2001	Return made up to 16/01/01; full list of members (6 pages)
11 July 2000	Full accounts made up to 30 September 1999 (9 pages)
14 February 2000	Return made up to 16/01/00; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
24 January 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 August 1998	Full accounts made up to 30 September 1997 (9 pages)
21 January 1998	Return made up to 16/01/98; no change of members (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (9 pages)
17 July 1997	Secretary resigned (2 pages)
17 July 1997	New secretary appointed (2 pages)
12 February 1997	Return made up to 16/01/97; no change of members (4 pages)
3 August 1996	Full accounts made up to 30 September 1995 (9 pages)
1 August 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
6 June 1991	Company name changed north west television LIMITED\certificate issued on 06/06/91 (2 pages)
12 April 1991	Company name changed hold that story LIMITED\certificate issued on 15/04/91 (2 pages)
21 December 1987	Incorporation (13 pages)

Lime Pictures (Nursery) Limited

Business Activity

Directors

Location

Accounts

Filing History

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