Endemol (Tommy) Limited

02762165

Company Name	Endemol (Tommy) Limited
Company Status	Dissolved
Company Number	02762165
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 6 months ago)
Dissolution Date	8 August 2000 (23 years, 8 months ago)
Previous Name	Wawsas 1032 Limited

Business Activity

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

Directors

Director Name	Robin De Levita
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	24 July 1995(2 years, 8 months after company formation)
Appointment Duration	5 years (closed 08 August 2000)
Role	Producer
Correspondence Address	48w 68th Street New York 10023

Director Name	Adriaan Schouwenaar
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Dutch
Status	Closed
Appointed	24 July 1995(2 years, 8 months after company formation)
Appointment Duration	5 years (closed 08 August 2000)
Role	Company Director
Correspondence Address	Mozartlaan 12 3723 Jm Bilthoven Holland

Secretary Name	Mr Barry John Shaw
Nationality	British
Status	Closed
Appointed	24 July 1995(2 years, 8 months after company formation)
Appointment Duration	5 years (closed 08 August 2000)
Role	Solicitor
Correspondence Address	86 Crown Woods Way Eltham London SE9 2NN

Director Name	Judith Debra Harris
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Holland Court Page Street Mill Hill London NW7 2DJ

Director Name	Valerie Maclaine
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Legal Assistant
Correspondence Address	15 Wantz Road Maldon Essex CM9 7DB

Secretary Name	Valerie Maclaine
Nationality	British
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	15 Wantz Road Maldon Essex CM9 7DB

Location

Registered Address	118/120 Wardour Street London W1V 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

8 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
26 January 1999	Return made up to 05/11/98; no change of members (4 pages)
13 March 1998	Full accounts made up to 31 July 1997 (11 pages)
20 November 1997	Return made up to 05/11/97; no change of members (4 pages)
17 March 1997	Return made up to 05/11/96; full list of members (8 pages)
20 February 1997	Statement of affairs (1 page)
20 February 1997	Ad 31/07/96--------- Â£ si 1@1 (2 pages)
28 January 1997	Full accounts made up to 31 July 1996 (12 pages)
24 January 1997	Ad 31/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 January 1997	Accounts for a dormant company made up to 30 November 1995 (2 pages)
8 January 1997	Accounting reference date shortened from 30/11/96 to 31/07/96 (1 page)
28 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 September 1995	New director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 10 soho square london W1V 6EE (1 page)
14 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 August 1995	Company name changed wawsas 1032 LIMITED\certificate issued on 04/08/95 (4 pages)
23 May 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)

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