Barnes
London
SW13 9DA
Secretary Name | Clive Ronald Potterell |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1995(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (closed 01 July 1997) |
Role | Company Director |
Correspondence Address | Moon Cottage 42 Claygate Lane Hinchley Wood Esher Surrey KT10 0AQ |
Director Name | Stephen Bayly |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(1 year after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 December 1995) |
Role | Film Producer |
Correspondence Address | 6 York Buildings London WC2N 6JN |
Director Name | Linda Margaret James |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(1 year after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 December 1995) |
Role | Film/TV Producer |
Country of Residence | United Kingdom |
Correspondence Address | 6 York Buildings London WC2N 6JN |
Secretary Name | Linda Margaret James |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(1 year after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 York Buildings London WC2N 6JN |
Director Name | Mr Christopher Nigel Spurgeon |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1994(3 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 24 October 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 91 Lonsdale Road Barnes London SW13 9DA |
Registered Address | The Chrysalis Building Bramley Road London W10 6SP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Notting Dale |
Built Up Area | Greater London |
Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
1 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 1997 | Registered office changed on 05/02/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page) |
28 January 1997 | Application for striking-off (1 page) |
24 July 1996 | Director resigned (1 page) |
11 April 1996 | Full accounts made up to 31 October 1994 (12 pages) |
14 November 1995 | Resolutions
|
14 November 1995 | Ad 13/10/95--------- £ si 1010994@1 (2 pages) |
14 November 1995 | £ nc 100/1250000 13/10/95 (1 page) |
14 November 1995 | Resolutions
|
27 October 1995 | Return made up to 24/10/95; full list of members (14 pages) |
20 March 1995 | Secretary's particulars changed (2 pages) |