Company NameTintagel (UK) Limited
Company StatusDissolved
Company Number02700363
CategoryPrivate Limited Company
Incorporation Date25 March 1992(29 years, 2 months ago)
Dissolution Date8 May 2007 (14 years, 1 month ago)

Business Activity

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

Directors

Director NameJenny Paschall
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1992(2 months after company formation)
Appointment Duration14 years, 11 months (closed 08 May 2007)
RoleTelevision Production
Correspondence Address4 Maxwell Court
London
NW3 3EY
Secretary NameRaymond Brody
NationalityBritish
StatusClosed
Appointed14 August 2001(9 years, 4 months after company formation)
Appointment Duration5 years, 8 months (closed 08 May 2007)
RoleCompany Director
Correspondence Address5 Broadfield
Broadhurst Gardens
London
NW6 3BP
Secretary NameMr Derek John Jones
NationalityEnglish
StatusResigned
Appointed27 May 1992(2 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Birch Green
Hertford
Hertfordshire
SG14 2LR
Secretary NameAndreas Koutsiou
NationalityBritish
StatusResigned
Appointed07 December 1994(2 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 14 August 2001)
RoleCompany Director
Correspondence Address144 West Kensington Court
London
W14 9AD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 March 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 March 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressChelco House
39 Camberwell Church Street
London
SE5 8TR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£7,505
Cash£10,757
Current Liabilities£22,595

Accounts

Latest Accounts31 March 2005 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007First Gazette notice for voluntary strike-off (1 page)
11 December 2006Application for striking-off (1 page)
10 April 2006Return made up to 25/03/06; full list of members (2 pages)
10 April 2006Location of debenture register (1 page)
29 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 April 2005Return made up to 25/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
14 June 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 April 2004Return made up to 25/03/04; full list of members (6 pages)
30 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 April 2003Return made up to 25/03/03; full list of members (6 pages)
20 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 March 2002Return made up to 25/03/02; full list of members (6 pages)
21 August 2001Secretary resigned (1 page)
21 August 2001New secretary appointed (2 pages)
21 August 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 March 2001Return made up to 25/03/01; full list of members (6 pages)
28 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
30 March 2000Return made up to 25/03/00; full list of members (6 pages)
30 January 2000Registered office changed on 30/01/00 from: nomis studio 45-53 sinclair road london W14 0NS (1 page)
15 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
8 April 1999Return made up to 25/03/99; full list of members (6 pages)
21 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
29 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
6 April 1997Return made up to 25/03/97; no change of members (4 pages)
19 May 1996Ad 26/03/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
28 April 1996Return made up to 25/03/96; full list of members (6 pages)
7 August 1995Accounts for a small company made up to 31 March 1995 (5 pages)
21 March 1995Return made up to 25/03/95; no change of members (4 pages)