Robber Bride Limited

Company Name	Robber Bride Limited
Company Status	Dissolved
Company Number	02249745
Category	Private Limited Company
Incorporation Date	29 April 1988(36 years ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1992(4 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (closed 02 March 2010)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	21 March 2006(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 March 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	35 Skyline Court 9 Grange Yard London SE1 3AN

Secretary Name	Andrew Graham Mayson
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 December 1992)
Role	Company Director
Correspondence Address	3 Blackwood Chine South Woodham Ferrers Chelmsford Essex CM3 5FZ

Director Name	Andrew Graham Mayson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 1996)
Role	Financial Controller
Correspondence Address	3 Blackwood Chine South Woodham Ferrers Chelmsford Essex CM3 5FZ

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	15 December 1992(4 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (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
Nationality	Irish
Status	Resigned
Appointed	10 May 2004(16 years 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
Nationality	British
Status	Resigned
Appointed	08 November 2004(16 years, 6 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
Nationality	British
Status	Resigned
Appointed	01 July 2005(17 years, 2 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

Location

Registered Address	Prospect House 80-110 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
4 November 2009	Application to strike the company off the register (3 pages)
4 November 2009	Application to strike the company off the register (3 pages)
15 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages)
27 April 2009	Full accounts made up to 31 December 2007 (18 pages)
27 April 2009	Full accounts made up to 31 December 2007 (18 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
22 January 2009	Full accounts made up to 31 December 2006 (17 pages)
22 January 2009	Full accounts made up to 31 December 2006 (17 pages)
18 April 2008	Return made up to 16/03/08; full list of members (3 pages)
18 April 2008	Return made up to 16/03/08; full list of members (3 pages)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
19 March 2007	Return made up to 16/03/07; full list of members (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 July 2006	Accounts made up to 31 December 2005 (7 pages)
10 May 2006	Company name changed ghost productions LIMITED\certificate issued on 10/05/06 (2 pages)
10 May 2006	Company name changed ghost productions LIMITED\certificate issued on 10/05/06 (2 pages)
22 March 2006	New secretary appointed (1 page)
22 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
16 March 2006	Return made up to 16/03/06; full list of members (2 pages)
16 March 2006	Return made up to 16/03/06; full list of members (2 pages)
6 September 2005	Auditor's resignation (1 page)
6 September 2005	Auditor's resignation (1 page)
23 August 2005	Accounts made up to 31 December 2004 (7 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
25 April 2005	Return made up to 26/03/05; full list of members (6 pages)
25 April 2005	Return made up to 26/03/05; full list of members (6 pages)
2 February 2005	Full accounts made up to 31 December 2003 (10 pages)
2 February 2005	Full accounts made up to 31 December 2003 (10 pages)
13 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
13 December 2004	Accounting reference date extended from 29/12/03 to 31/12/03 (1 page)
30 November 2004	Return made up to 27/09/04; full list of members (6 pages)
30 November 2004	Return made up to 27/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
31 October 2004	Delivery ext'd 3 mth 29/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 29/12/03 (1 page)
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)
20 February 2004	Full accounts made up to 31 December 2002 (11 pages)
20 February 2004	Full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
7 October 2003	Return made up to 27/09/03; full list of members (2 pages)
7 October 2003	Return made up to 27/09/03; full list of members (2 pages)
14 May 2003	Full accounts made up to 29 December 2001 (9 pages)
14 May 2003	Full accounts made up to 29 December 2001 (9 pages)
7 April 2003	Return made up to 27/09/01; full list of members; amend (5 pages)
7 April 2003	Return made up to 27/09/01; full list of members; amend (5 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
1 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
30 September 2002	Return made up to 27/09/02; full list of members (2 pages)
30 September 2002	Return made up to 27/09/02; full list of members (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
4 February 2002	Full accounts made up to 31 December 2000 (9 pages)
4 February 2002	Full accounts made up to 31 December 2000 (9 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
27 September 2001	Return made up to 27/09/01; full list of members (2 pages)
27 September 2001	Auditor's resignation (1 page)
27 September 2001	Return made up to 27/09/01; full list of members (2 pages)
27 September 2001	Auditor's resignation (1 page)
21 September 2001	Auditor's resignation (2 pages)
21 September 2001	Auditor's resignation (2 pages)
10 September 2001	Auditor's resignation (1 page)
10 September 2001	Auditor's resignation (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
31 January 2001	Full accounts made up to 30 June 1999 (10 pages)
31 January 2001	Full accounts made up to 30 June 1999 (10 pages)
2 October 2000	Return made up to 27/09/00; no change of members (2 pages)
2 October 2000	Return made up to 27/09/00; 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)
18 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
18 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
29 September 1999	Return made up to 27/09/99; no change of members (2 pages)
29 September 1999	Return made up to 27/09/99; no change of members (2 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
16 February 1999	Auditor's resignation (4 pages)
28 January 1999	Company name changed chubby world tour LIMITED\certificate issued on 29/01/99 (2 pages)
28 January 1999	Company name changed chubby world tour LIMITED\certificate issued on 29/01/99 (2 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
9 October 1998	Return made up to 27/09/98; full list of members (6 pages)
9 October 1998	Return made up to 27/09/98; full list of members (6 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
11 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
11 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
6 October 1997	Return made up to 27/09/97; full list of members (6 pages)
6 October 1997	Return made up to 27/09/97; full list of members (6 pages)
4 September 1997	Full accounts made up to 31 December 1996 (8 pages)
4 September 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
22 October 1996	Return made up to 27/09/96; no change of members (5 pages)
1 October 1996	Company name changed the borrowers LIMITED\certificate issued on 01/10/96 (2 pages)
1 October 1996	Company name changed the borrowers LIMITED\certificate issued on 01/10/96 (2 pages)
24 July 1996	Director resigned (1 page)
9 November 1995	Return made up to 27/09/95; no change of members (10 pages)
9 November 1995	Return made up to 27/09/95; no change of members (5 pages)
18 October 1995	Full accounts made up to 31 December 1994 (8 pages)
18 October 1995	Full accounts made up to 31 December 1994 (8 pages)
11 March 1992	Company name changed working title television LIMITED\certificate issued on 12/03/92 (2 pages)
11 March 1992	Company name changed working title television LIMITED\certificate issued on 12/03/92 (2 pages)

Robber Bride Limited

Business Activity

Directors

Location

Accounts

Filing History

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