London
W9 2BP
Secretary Name | Carol Steel |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 December 2004(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 07 March 2006) |
Role | Finance Director |
Correspondence Address | 52 Harvard Court London NW6 1HN |
Director Name | David Ian Douglas-Wilson |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(3 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 23 February 2000) |
Role | Film Maker |
Correspondence Address | 67 Collingwood Avenue London N10 3EE |
Director Name | William Edward Gregory Leeson |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(3 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 23 February 2000) |
Role | Film Maker |
Correspondence Address | 37 Stanhope Gardens London N6 5TT |
Secretary Name | David Ian Douglas-Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 March 2000) |
Role | Film Maker |
Correspondence Address | 67 Collingwood Avenue London N10 3EE |
Director Name | Dr Robert John Close |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 February 2000) |
Role | General Manager |
Correspondence Address | 15 Mill Lane Old Amersham Buckinghamshire HP7 0EH |
Director Name | Keith Michael Turner |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(6 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 06 May 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Hubbards Corner Bradfield St George Bury St Edmunds Suffolk IP30 0AQ |
Secretary Name | Norman Sheehan |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 1999(7 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 November 2004) |
Role | CEO |
Correspondence Address | 45 Stretton Mansions Glaisher Street London SE8 3JP |
Director Name | Lynne Kuschel |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 April 2001) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 59 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB |
Secretary Name | Susan Elizabeth Anne Furr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(7 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 March 2000) |
Role | Office Manager |
Correspondence Address | 105 Greenham Road Newbury Berkshire RG14 7JE |
Director Name | Secretary Rosel Marie Boycott |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 November 2004) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 16 Leamington Road Villas London W11 1HS |
Director Name | Norman Sheehan |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 September 2001(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 November 2004) |
Role | CEO |
Correspondence Address | 45 Stretton Mansions Glaisher Street London SE8 3JP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 5-7 Anglers Lane London NW5 3DG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £833 |
Gross Profit | -£246 |
Cash | £567 |
Current Liabilities | £567 |
Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2005 | Application for striking-off (1 page) |
4 August 2005 | Full accounts made up to 30 November 2004 (9 pages) |
10 January 2005 | New secretary appointed (2 pages) |
11 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
27 September 2004 | Full accounts made up to 30 November 2003 (9 pages) |
18 June 2004 | Secretary resigned (1 page) |
18 June 2004 | Full accounts made up to 30 November 2000 (10 pages) |
18 June 2004 | Return made up to 01/11/01; no change of members (6 pages) |
18 June 2004 | Return made up to 01/11/02; full list of members (8 pages) |
18 June 2004 | Return made up to 01/11/00; full list of members (8 pages) |
18 June 2004 | Full accounts made up to 30 November 2001 (10 pages) |
18 June 2004 | Full accounts made up to 30 November 2002 (9 pages) |
18 June 2004 | Return made up to 01/11/03; no change of members (6 pages) |
18 June 2004 | New secretary appointed (2 pages) |
17 June 2004 | Restoration by order of the court (3 pages) |
18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2001 | New director appointed (2 pages) |
24 September 2001 | Secretary resigned (1 page) |
24 September 2001 | New director appointed (2 pages) |
19 June 2001 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
11 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
19 July 2000 | Registered office changed on 19/07/00 from: 7/12 greenland street london NW1 0ND (1 page) |
29 March 2000 | Return made up to 01/11/99; full list of members
|
2 March 2000 | Resolutions
|
2 March 2000 | Memorandum and Articles of Association (6 pages) |
27 July 1999 | Full accounts made up to 30 November 1998 (10 pages) |
13 May 1999 | Director resigned (1 page) |
23 April 1999 | New director appointed (2 pages) |
31 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
19 August 1998 | Full accounts made up to 30 November 1997 (8 pages) |
4 June 1998 | Company name changed war child LIMITED\certificate issued on 05/06/98 (2 pages) |
6 February 1998 | Auditor's resignation (1 page) |
25 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
25 November 1997 | New director appointed (2 pages) |
20 November 1997 | Particulars of mortgage/charge (3 pages) |
8 August 1997 | Full accounts made up to 30 November 1996 (11 pages) |
2 February 1997 | Return made up to 09/11/96; full list of members (6 pages) |
1 October 1996 | Full accounts made up to 30 November 1995 (10 pages) |
23 November 1995 | Return made up to 09/11/95; full list of members
|
21 November 1995 | Full accounts made up to 30 November 1994 (12 pages) |