| Company Name | Tintagel (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02700363 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1992(32 years, 1 month ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Jenny Paschall |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1992(2 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 08 May 2007) |
| Role | Television Production |
| Correspondence Address | 4 Maxwell Court London NW3 3EY |
| Secretary Name | Raymond Brody |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2001(9 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 08 May 2007) |
| Role | Company Director |
| Correspondence Address | 5 Broadfield Broadhurst Gardens London NW6 3BP |
| Secretary Name | Mr Derek John Jones |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 27 May 1992(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 December 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Birch Green Hertford Hertfordshire SG14 2LR |
| Secretary Name | Andreas Koutsiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 144 West Kensington Court London W14 9AD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Chelco House 39 Camberwell Church Street London SE5 8TR |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,505 |
| Cash | £10,757 |
| Current Liabilities | £22,595 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2006 | Application for striking-off (1 page) |
| 10 April 2006 | Location of debenture register (1 page) |
| 10 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 April 2005 | Return made up to 25/03/05; full list of members
|
| 14 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 March 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 30 January 2000 | Registered office changed on 30/01/00 from: nomis studio 45-53 sinclair road london W14 0NS (1 page) |
| 15 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 19 May 1996 | Ad 26/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 April 1996 | Return made up to 25/03/96; full list of members (6 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 March 1995 | Return made up to 25/03/95; no change of members (4 pages) |