Company NameTelling Stories Limited
Company StatusDissolved
Company Number02488497
CategoryPrivate Limited Company
Incorporation Date3 April 1990(34 years, 1 month ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)
Previous NamePhilip Pope Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Philip Rupert Justin Pope
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1991(1 year after company formation)
Appointment Duration18 years, 2 months (closed 02 June 2009)
RoleEntertainer
Country of ResidenceEngland
Correspondence AddressTifnams Owlswick
Princes Risborough
Buckinghamshire
HP27 9RJ
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed01 April 2004(14 years after company formation)
Appointment Duration5 years, 2 months (closed 02 June 2009)
Correspondence Address4th Floor
7-9 Swallow Street
London
W1B 4DT
Secretary NameRosemary Janet St Clair Pope
NationalityBritish
StatusResigned
Appointed21 July 1994(4 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 April 2004)
RoleCompany Director
Correspondence AddressTifnams
Owlswick
Princes Risborough
Buckinghamshire
HP27 9RJ
Secretary NameHAL Management Limited (Corporation)
StatusResigned
Appointed03 April 1991(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 21 July 1994)
Correspondence AddressHanover House
14 Hanover Square
London
W1S 1HP

Location

Registered Address141 Wardour Street
London
W1F 0UT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,070

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
7 August 2008Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT (1 page)
13 May 2008Return made up to 03/04/08; full list of members (3 pages)
4 May 2007Return made up to 03/04/07; full list of members (2 pages)
24 July 2006Return made up to 03/04/06; full list of members (2 pages)
18 November 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
2 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
5 July 2005Return made up to 03/04/05; full list of members (2 pages)
11 May 2005Secretary resigned (1 page)
28 April 2005Return made up to 03/04/04; full list of members (2 pages)
27 April 2005New secretary appointed (1 page)
25 January 2005Accounts for a dormant company made up to 30 September 2003 (1 page)
17 January 2004Return made up to 03/04/03; full list of members (6 pages)
27 October 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 June 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 April 2002Return made up to 03/04/02; full list of members
  • 363(287) ‐ Registered office changed on 03/04/02
(6 pages)
27 September 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
6 June 2000Accounts for a small company made up to 30 September 1999 (4 pages)
11 April 2000Return made up to 03/04/00; full list of members (6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
5 May 1999Return made up to 03/04/99; full list of members (6 pages)
26 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
9 April 1998Registered office changed on 09/04/98 from: c/o gt direct 13/14 golden square london W1R 3AG (1 page)
6 October 1997Accounts for a small company made up to 30 September 1996 (5 pages)
14 April 1997Return made up to 03/04/97; no change of members (6 pages)
23 August 1996Full accounts made up to 30 September 1995 (11 pages)
3 April 1996Return made up to 03/04/96; no change of members (4 pages)
20 April 1995Secretary's particulars changed (2 pages)
20 April 1995Director's particulars changed (2 pages)
9 April 1995Return made up to 03/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)