45 Palace Court
London
W2
Secretary Name | Sarah Phillips |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 September 1997(7 years, 10 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Company Director |
Correspondence Address | East Cottage East Whipley Lane Shamley Green Surrey GU5 0TE |
Director Name | Peter Lawrence Barsby |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(2 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 18 December 1996) |
Role | Producer |
Correspondence Address | Church House Hall Street, Long Melford Sudbury Suffolk CO10 9DY |
Director Name | David Charles Hudson |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(2 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 December 1993) |
Role | Producer/Sound Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Fox Lower Raydon Ipswich Suffolk IP7 5QL |
Secretary Name | Peter Lawrence Barsby |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(2 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 18 December 1996) |
Role | Company Director |
Correspondence Address | Church House Hall Street, Long Melford Sudbury Suffolk CO10 9DY |
Director Name | Jonathan Lawrence Booth |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 September 1997) |
Role | Company Director |
Correspondence Address | South Cottage Ardath Run Common Road Shamley Green Surrey GU5 0SY |
Secretary Name | Nigel Ian Fraser |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(7 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 03 September 1997) |
Role | Company Director |
Correspondence Address | East Cottage East Whipley Lane Shamley Green Guildford Surrey GU5 0TE |
Registered Address | 8 Baker Street London W1M 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
17 December 1999 | Dissolved (1 page) |
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17 September 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 September 1999 | Liquidators statement of receipts and payments (5 pages) |
12 July 1999 | Liquidators statement of receipts and payments (5 pages) |
25 January 1999 | Liquidators statement of receipts and payments (5 pages) |
14 January 1998 | Resolutions
|
14 January 1998 | Statement of affairs (6 pages) |
14 January 1998 | Appointment of a voluntary liquidator (1 page) |
23 December 1997 | Return made up to 25/10/97; full list of members
|
19 December 1997 | Registered office changed on 19/12/97 from: independent house the birches imberhorne lane east grinstead west sussex RH19 1XT (1 page) |
11 November 1997 | New secretary appointed (2 pages) |
29 April 1997 | Registered office changed on 29/04/97 from: milnwood 13 north parade horsham west sussex RH12 2BT (1 page) |
11 February 1997 | New secretary appointed (2 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
22 January 1997 | Secretary resigned;director resigned (1 page) |
22 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
22 January 1997 | Registered office changed on 22/01/97 from: the old school church lane stonham parva stowmarket IP14 5JL (1 page) |
13 January 1997 | Return made up to 25/10/96; full list of members (6 pages) |
8 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
12 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |