London
SW15 6LH
Secretary Name | Mr Nicholas Alan Roche |
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Nationality | British |
Status | Closed |
Appointed | 27 November 1993(2 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 16 November 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 102 Randolph Avenue London W9 1PQ |
Director Name | Jeremy Martin Saunders |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(same day as company formation) |
Role | Film And Television Executive |
Correspondence Address | Flat 9 Moreton House 3-4 Embankment Gardens London SW3 4LJ |
Secretary Name | Paul France Mario Bouquet |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Comins & Co 22 St Andrew Street London Ec4 |
Secretary Name | Martin Clifford Cahill |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 November 1993) |
Role | Film Producer |
Correspondence Address | 15 Thistleton Way Lower Earley Berkshire RG6 3BD |
Registered Address | Centurion House 37 Jewry Street London EC3N 2EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2004 | Application for striking-off (1 page) |
18 May 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
17 April 2004 | Resolutions
|
17 July 2003 | Annual return made up to 14/06/03 (3 pages) |
2 May 2003 | Resolutions
|
2 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
17 June 2002 | Annual return made up to 14/06/02 (3 pages) |
2 May 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
12 July 2001 | Annual return made up to 14/06/01
|
23 April 2001 | Resolutions
|
23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
13 July 2000 | Annual return made up to 14/06/00 (3 pages) |
18 April 2000 | Resolutions
|
18 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
10 August 1999 | Annual return made up to 14/06/99 (4 pages) |
22 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
22 March 1999 | Resolutions
|
23 October 1998 | Annual return made up to 14/06/98
|
6 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
18 March 1998 | Registered office changed on 18/03/98 from: porters place 33 st john street london EC1M 4AA (1 page) |
16 July 1997 | Annual return made up to 14/06/97 (6 pages) |
16 July 1997 | Annual return made up to 14/06/96 (6 pages) |
9 July 1997 | Registered office changed on 09/07/97 from: 12 great james street london WC1N 3DR (1 page) |
4 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
2 November 1995 | Annual return made up to 14/06/95 (4 pages) |
10 August 1995 | Director resigned (2 pages) |
2 May 1995 | Full accounts made up to 30 June 1994 (9 pages) |